HERBELLO CORDEIRO SL
Hoja PO25964· NIF B36359479
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Herbello Cordeiro Juan Manuel
Legal information
Legal information for HERBELLO CORDEIRO SL
Activity
HERBELLO CORDEIRO SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 6 filings for this company, from 30 September 2013 to 29 April 2016, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Directors and representatives
Directors
Current
- Herbello Cordeiro Juan ManuelSince 08/04/2014Administrador Único
Former
- Cordeiro Gago Maria LourdesCeased on 08/04/2014Administrador Único
Authorised representatives
Current
- Herbello Bermudez Juan ManuelSince 23/09/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herbello Cordeiro Juan Manuel100 %
Individual · ultimate beneficial owner · since 29/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2016· Registered 21/04/2016· I/A 10
- Cambio de domicilio socialPublished 29/04/2016· Registered 21/04/2016· I/A 10
- Reducción de capitalPublished 29/04/2016· Registered 21/04/2016· I/A 9
- Ceses/DimisionesPublished 23/04/2014· Registered 08/04/2014· I/A 8
- NombramientosPublished 23/04/2014· Registered 08/04/2014· I/A 8
- NombramientosPublished 30/09/2013· Registered 23/09/2013· I/A 7
Changes
- 29/04/2016Cambio de domicilio social
C/ DA MACEIRA 18 - ESPIÑEIRA, PARROQUIA DE ALDAN (CANGAS)
- 29/04/2016Declaración de unipersonalidad
HERBELLO CORDEIRO JUAN MANUEL
Capital · events
- 29/04/2016Reducción de capitalResulting capital: 60 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/04/2016#3836492Declaración de unipersonalidadCambio de domicilio social
HERBELLO CORDEIRO SL. Declaración de unipersonalidad. Socio único: HERBELLO CORDEIRO JUAN MANUEL. Cambio de domicilio social. C/ DA MACEIRA 18 - ESPIÑEIRA, PARROQUIA DE ALDAN (CANGAS). Datos registrales. T 2480, L 2480, F 39, S 8, H PO 25964, I/A 10 … - 29/04/2016#3836491Reducción de capital
HERBELLO CORDEIRO SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2480, L 2480, F 38, S 8, H PO 25964, I/A 9 (21.04.16).
- 23/04/2014#2777216Ceses/DimisionesNombramientos
HERBELLO CORDEIRO SL. Ceses/Dimisiones. Adm. Unico: CORDEIRO GAGO MARIA LOURDES. Nombramientos. Adm. Unico: HERBELLO CORDEIRO JUAN MANUEL. Datos registrales. T 2480, L 2480, F 38, S 8, H PO 25964, I/A 8 ( 8.04.14).
- 30/09/2013#2469738Nombramientos
HERBELLO CORDEIRO SL. Nombramientos. Apoderado: HERBELLO BERMUDEZ JUAN MANUEL. Datos registrales. T 2480, L 2480, F 37, S 8, H PO 25964, I/A 7 (23.09.13).
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 — Acuicultura marina — are listed together.