HEMERA COMUNICACION SL

Hoja M226459· NIF B82231663

VigenteMadrid
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
StatusVigente

Activity

HEMERA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 11 filings for this company, from 15 October 2010 to 24 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5814 · Edición de revistas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HEMERA COMUNICACION SLDe Lucas Herrero Francisco JavierDe Lucas Herrero Fra…

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

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 addressC/ MAYOR 60, BAJO A, Pedrezuela, 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 — Edición de revistas — are listed together.

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