HEMAR SAN ROQUE SL

Hoja M3821· NIF B79427159

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
859 522,88 €
Directors :
ABING SL, M F MARTIN HEREDERO Y ASOCIADOS SL

Legal information

Legal information for HEMAR SAN ROQUE SL

NIF
Hoja registral
IRUS1000240886360
Legal formSociedad Limitada (SL)
Share capital859 522,88 €
LocalityMadrid
Phone
Register referenceTomo 189 · Folio 193 · Hoja M3821
StatusVigente

Activity

HEMAR SAN ROQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 April 2012 to 19 September 2024, across 3 distinct types of filing. Its registered share capital is 859 522,88 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 11
  2. Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 10
  3. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 10
  4. Reducción de capitalPublished 01/08/2019· Registered 25/07/2019· I/A 9
  5. Ceses/DimisionesPublished 24/06/2015· Registered 17/06/2015· I/A 8
  6. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 8
  7. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 7

Capital · events

  1. 01/08/2019Reducción de capital
    Resulting capital: 859 522,88 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/09/2024#8258097
    Nombramientos
    HEMAR SAN ROQUE SL. Nombramientos. Apo.Sol.: MARTIN VALMAYOR MIGUEL ANGEL;GARCIA MARTIN ROCIO. Datos registrales. S 8 , H M 3821, I/A 11 (12.09.24).
  2. 18/09/2024#8256326
    Ceses/DimisionesNombramientos
    HEMAR SAN ROQUE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HEREDERO ANGEL;MARTIN HEREDERO MARIA FUENCISLA. Nombramientos. Adm. Solid.: M. F. MARTIN HEREDERO Y ASOCIADOS SL;ABING SL. Representan: GARCIA MARTIN ROCIO;MARTIN VALMAYOR MIGUEL ANGEL. Datos …
  3. 01/08/2019#5524874
    Reducción de capital
    HEMAR SAN ROQUE SL. Reducción de capital. Importe reducción: 429.117,12 Euros. Resultante Suscrito: 859.522,88 Euros. Datos registrales. T 189 , F 193, S 8, H M 3821, I/A 9 (25.07.19).
  4. 24/06/2015#3385194
    Ceses/DimisionesNombramientos
    HEMAR SAN ROQUE SL. Ceses/Dimisiones. Adm. Solid.: HEREDERO ANTORANZ FUENCISLA. Nombramientos. Adm. Solid.: MARTIN HEREDERO MARIA FUENCISLA. Datos registrales. T 189 , F 193, S 8, H M 3821, I/A 8 (17.06.15).
  5. 10/04/2012#1678048
    Nombramientos
    HEMAR SAN ROQUE SL. Nombramientos. Apoderado: MARTIN HEREDERO MARIA FUENCISLA. Datos registrales. T 189 , F 192, S 8, H M 3821, I/A 7 (27.03.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRODRIGUEZ SAN PEDRO 22 TERCERO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector