HEMERA VENTURES SL

Hoja TF45080· NIF B38962882

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Poinelli Ezio

Legal information

Legal information for HEMERA VENTURES SL

NIF
Hoja registral
IRUS1000234823762
Legal formSociedad Limitada (SL)
Register referenceTomo 3070 · Folio 120 · Hoja TF45080
StatusVigente

Activity

HEMERA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 9 February 2010 to 9 August 2013.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HEMERA VENTURES SLPoinelli EzioPoinelli Ezio

Registered actos

  1. Cambio de domicilio socialPublished 09/08/2013· Registered 26/07/2013· I/A 4
  2. Cambio de domicilio socialPublished 17/05/2010· Registered 06/05/2010· I/A 3
  3. Cambio de domicilio socialPublished 09/02/2010· Registered 28/01/2010· I/A 2

Changes

  1. 09/08/2013Cambio de domicilio social

    C/ BOUZA 1 1 - OFICINA 4 (SANTA CRUZ DE TENERIFE)

  2. 17/05/2010Cambio de domicilio social

    AVDA FRANCISCO LA ROCHE 9 - OFICINA 2 (SANTA CRUZ DE TENERIFE)

  3. 09/02/2010Cambio de domicilio social

    AVDA BUENOS AIRES 68 1 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 09/08/2013#2408975
    Cambio de domicilio social
    HEMERA VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BOUZA 1 1 - OFICINA 4 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3070 , F 120, S 8, H TF 45080, I/A 4 (26.07.13).
  2. 17/05/2010#722980
    Cambio de domicilio social
    HEMERA VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA FRANCISCO LA ROCHE 9 - OFICINA 2 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3070 , F 120, S 8, H TF 45080, I/A 3 ( 6.05.10).
  3. 09/02/2010#581586
    Cambio de domicilio social
    HEMERA VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA BUENOS AIRES 68 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3070 , F 120, S 8, H TF 45080, I/A 2 (28.01.10).

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/ BOUZA 1 1 - OFICINA 4 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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