HERBEIRA INVERSIONES SL

Hoja LU6223· NIF B27241603

VigenteLugo
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Vilariño Guillermo Antonio
Former name :
MANUEL FERREIRO GESTION SL

Legal information

Legal information for HERBEIRA INVERSIONES SL

NIF
Hoja registral
IRUS1000060988771
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 269 · Folio 208 · Hoja LU6223
Former names
MANUEL FERREIRO GESTION SL2018-06-12
StatusVigente

Activity

HERBEIRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 12 June 2018 to 10 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
HERBEIRA INVERSIONES …Sanchez Vilariño Guillermo AntonioSanchez Vilariño Gui…AVENTO CONSULTORES INMOBILIARIOS SLAVENTO CONSULTORES I…LOBEIRA GESTION Y DESARROLLOS SLLOBEIRA GESTION Y DE…PAZO DE CALDALOBA SLPAZO DE CALDALOBA SLSERTEL INSULAR SOCIEDAD LIMITADASERTEL INSULAR SOCIE…ISLATEL SERVICIOS SOCIEDAD LIMITADAISLATEL SERVICIOS SO…

Registered actos

  1. NombramientosPublished 10/01/2024· Registered 15/12/2023· I/A 5
  2. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 4
  3. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 16/05/2019· Registered 02/05/2019· I/A 3
  5. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 2
  6. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 2
  7. Cambio de denominación socialPublished 12/06/2018· Registered 05/06/2018· I/A 2

Changes

  1. 16/05/2019Cambio de denominación social

    MANUEL FERREIRO GESTION SL→HERBEIRA INVERSIONES SL

  2. 16/05/2019Cambio de domicilio social

    C/ DO CAMIÑO REAL 115 BAJO (LUGO)

Timeline (BORME)

  1. 10/01/2024#7868972
    Nombramientos
    HERBEIRA INVERSIONES SL. Nombramientos. Apoderado: EXTREMERA DIEZ ALEJANDRO. Datos registrales. T 269 , F 208, S 8, H LU 6223, I/A 5 (15.12.23).
  2. 30/03/2023#7463817
    Ceses/DimisionesNombramientos
    HERBEIRA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: EXTREMERA DIEZ ALEJANDRO. Nombramientos. Adm. Unico: SANCHEZ VILARIÑO GUILLERMO ANTONIO. Datos registrales. T 269 , F 208, S 8, H LU 6223, I/A 4 (22.03.23).
  3. 16/05/2019#5395413
    Cambio de domicilio social
    HERBEIRA INVERSIONES SL. Cambio de domicilio social. C/ DO CAMIÑO REAL 115 BAJO (LUGO). Datos registrales. T 269 , F 208, S 8, H LU 6223, I/A 3 ( 2.05.19).
  4. 12/06/2018#4920280

    Company name: MANUEL FERREIRO GESTION SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MANUEL FERREIRO GESTION SL. Ceses/Dimisiones. Adm. Unico: MANUEL FERREIRO FERNANDEZ. Nombramientos. Adm. Unico: EXTREMERA DIEZ ALEJANDRO. Cambio de denominación social. HERBEIRA INVERSIONES SL. Datos registrales. T 269 , F 205, S 8, H LU 6223, I/A 2 …

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/ DO CAMIÑO REAL 115 BAJO (LUGO), Lugo
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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