HER & CU DUERO SL
Hoja BU6425· NIF B09342049
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Hontoria Fernando
- Former name :
- HER & CU DUERO SLL
Legal information
Legal information for HER & CU DUERO SL
Activity
HER & CU DUERO SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 9 filings for this company, from 14 September 2010 to 30 June 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
La construcción en general.
Directors and representatives
Directors
Current
- Perez Hontoria FernandoSince 02/01/2012Administrador Único
Former
- Alvaro Arranz Juan CarlosCeased on 02/01/2012Administrador Solidario
- Herranz Gonzalez JuanCeased on 02/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/01/2012· Registered 02/01/2012· I/A 2
- Ceses/DimisionesPublished 12/01/2012· Registered 02/01/2012· I/A 2
- NombramientosPublished 12/01/2012· Registered 02/01/2012· I/A 2
- Modificaciones estatutariasPublished 12/01/2012· Registered 02/01/2012· I/A 2
- Cambio de domicilio socialPublished 12/01/2012· Registered 02/01/2012· I/A 2
- Cambio de objeto socialPublished 12/01/2012· Registered 02/01/2012· I/A 2
- Modificaciones estatutariasPublished 14/09/2010· Registered 03/09/2010· I/A 1
Changes
- 12/01/2012Cambio de denominación social
HER & CU DUERO SLL→HER & CU DUERO SL
- 12/01/2012Cambio de domicilio social
PLAZA CANTABRICO 2 5º A (ARANDA DE DUERO)
- 12/01/2012Cambio de objeto social
La construcción en general.
- 12/01/2012Declaración de unipersonalidad
PEREZ HONTORIA FERNANDO
- 12/01/2012Modificaciones estatutarias
- 14/09/2010Modificaciones estatutarias
Timeline (BORME)
- 30/06/2025#8709099
HER & CU DUERO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BU 6425, I/A 3 (24.06.25).
- 12/01/2012#1532933Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
HER & CU DUERO SL. Declaración de unipersonalidad. Socio único: PEREZ HONTORIA FERNANDO. Ceses/Dimisiones. Adm. Solid.: ALVARO ARRANZ JUAN CARLOS;HERRANZ GONZALEZ JUAN. Nombramientos. Adm. Unico: PEREZ HONTORIA FERNANDO. Modificaciones estatutarias. … - 14/09/2010#875860
Company name: HER & CU DUERO SLL
Modificaciones estatutariasHER & CU DUERO SLL. Modificaciones estatutarias. La sociedad HER & CU DUERO SLL pierde el carácter laboralpasándose a denominar HER & CU DUERO SL. Datos registrales. T 394, L 185, F 4, S 8, H BU 6425, I/A 1/n ( 3.09.10).
- 14/09/2010#875859
Company name: HER & CU DUERO SLL
HER & CU DUERO SLL. Fe de erratas: La forma social era LIMITADA LABORAL y estaba como "LIMITADA". Datos registrales. T 394, L 185, F 1, S 8, H BU 6425, I/A 1 (14.07.98).
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.