HERBAVITAL SL

Hoja Z27688· NIF B50856202

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garces Cardona Sandra

Legal information

Legal information for HERBAVITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 4100 · Folio 43 · Hoja Z27688
StatusVigente

Activity

HERBAVITAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 3 February 2015 to 23 January 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 7
  2. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 6
  3. Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 5
  4. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 5
  5. Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 5
  6. Cambio de domicilio socialPublished 03/02/2015· Registered 26/01/2015· I/A 4

Changes

  1. 23/01/2019Cambio de domicilio social

    C/ DOCTOR AZNAR MOLINA 1-4 LOCAL 3 (ZARAGOZA)

  2. 28/04/2015Modificaciones estatutarias
  3. 03/02/2015Cambio de domicilio social

    PASEO SAGASTA 62 - LOCAL 2 (ZARAGOZA)

Timeline (BORME)

  1. 23/01/2019#5220345
    Cambio de domicilio social
    HERBAVITAL SL. Cambio de domicilio social. C/ DOCTOR AZNAR MOLINA 1-4 LOCAL 3 (ZARAGOZA). Datos registrales. T 4100 , F 43, S 8, H Z 27688, I/A 7 (16.01.19).
  2. 28/04/2015#3301650
    Nombramientos
    HERBAVITAL SL. Nombramientos. Apoderado: GARCES CARDONA JORGE. Datos registrales. T 2586 , F 151, S 8, H Z 27688, I/A 6 (20.04.15).
  3. 28/04/2015#3301649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBAVITAL SL. Ceses/Dimisiones. Adm. Unico: CARDONA GARCIA MIRIAN. Nombramientos. Adm. Unico: GARCES CARDONA SANDRA. Modificaciones estatutarias. "Artículo 20º. RETRIBUCION. El cargo de administrador será retribuido con una cantidad fija que, anualm…
  4. 03/02/2015#3173778
    Cambio de domicilio social
    HERBAVITAL SL. Cambio de domicilio social. PASEO SAGASTA 62 - LOCAL 2 (ZARAGOZA). Datos registrales. T 2586 , F 151, S 8, H Z 27688, I/A 4 (26.01.15).

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/ DOCTOR AZNAR MOLINA 1-4 LOCAL 3 (ZARAGOZA), Zaragoza

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province