filings.es

HEMERA COMUNICACION SL

Hoja M226459· NIF B82231663

ActiveMadrid
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Director :
De Lucas Herrero Francisco Javier

Legal information

Legal information for HEMERA COMUNICACION SL

NIF
Hoja registral
IRUS1000262038141
Legal formSociedad Limitada (SL)
LocalityPedrezuela
Phone
Register referenceTomo 13846 · Folio 101 · Hoja M226459

Activity

Economic activity (CNAE)

5814 · Edición de revistas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 11
  2. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 11
  3. Cambio de domicilio socialPublished 24/03/2014· Registered 14/03/2014· I/A 11
  4. Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 10
  5. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 10
  6. Ceses/DimisionesPublished 18/03/2011· Registered 07/03/2011· I/A 9
  7. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 9
  8. Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 8
  9. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 8
  10. Modificaciones estatutariasPublished 15/10/2010· Registered 04/10/2010· I/A 8
  11. Cambio de domicilio socialPublished 15/10/2010· Registered 04/10/2010· I/A 8

Changes

  1. 24/03/2014Cambio de domicilio social

    C/ MAYOR 60, BAJO A

  2. 15/10/2010Cambio de domicilio social

    C/ AGUSTIN DE FOXA NUMERO 20, 8º B (MADRID)

  3. 15/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2014#2731854
    Ceses/DimisionesNombramientosCambio de domicilio social
    HEMERA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: HERRERO ARRIBAS CONSUELO. Nombramientos. Adm. Unico: DE LUCAS HERRERO FRANCISCO JAVIER. Cambio de domicilio social. C/ MAYOR 60, BAJO A. (PEDREZUELA). Datos registrales. T 13846 , F 101, S 8, H M …
  2. 16/04/2012#1686534
    Ceses/DimisionesNombramientos
    HEMERA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: DE LUCAS HERRERO GONZALO. Nombramientos. Adm. Unico: HERRERO ARRIBAS CONSUELO. Datos registrales. T 13846 , F 100, S 8, H M 226459, I/A 10 ( 2.04.12).
  3. 18/03/2011#1128726
    Ceses/DimisionesNombramientos
    HEMERA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: DE LUCAS HERRERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: DE LUCAS HERRERO GONZALO. Datos registrales. T 13846 , F 100, S 8, H M 226459, I/A 9 ( 7.03.11).
  4. 15/10/2010#908721
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HEMERA COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: DE LUCAS SANTAREM FRANCISCO-JAVIER. Nombramientos. Adm. Unico: DE LUCAS HERRERO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.-Domicilio Social. Cambio de d…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

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

Credit risk report

Commercial credit risk report on the company.

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