HERBA INFORMATICA SL
Hoja CA21610· NIF B11744323
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Del Valle Manuel Maria
Legal information
Legal information for HERBA INFORMATICA SL
Activity
HERBA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 5 filings for this company, from 15 June 2009 to 11 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Gonzalez Del Valle Manuel MariaSince 03/04/2018Administrador Único
Former
- Del Valle Perez Maria TeresaCeased on 03/04/2018Administrador Único
- Gonzalez Paredes ManuelCeased on 01/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Valle Perez Maria Teresa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Timeline (BORME)
- 11/04/2018#4833261Ceses/DimisionesNombramientos
HERBA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: DEL VALLE PEREZ MARIA TERESA. Nombramientos. Adm. Unico: GONZALEZ DEL VALLE MANUEL MARIA. Datos registrales. T 1489 , F 197, S 8, H CA 21610, I/A 4 ( 3.04.18).
- 15/06/2009#256365Ceses/DimisionesNombramientosCambio de identidad del socio único
HERBA INFORMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: DEL VALLE PEREZ MARIA TERESA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PAREDES MANUEL. Nombramientos. Adm. Unico: DEL VALLE PEREZ MARIA TERESA. Datos registrales. T 1489 ,…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.