HERBER&SAN SL
Hoja MU111285· NIF B56430424
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 600,00 €
- Incorporation :
- 20/10/2023
- Director :
- Pedro Bernabe Belando
Legal information
Legal information for HERBER&SAN SL
Activity
HERBER&SAN SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 20 October 2023. The Spanish commercial register has published 7 filings for this company, from 20 October 2023 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 4 600,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados.
Directors and representatives
Directors
Current
- Pedro Bernabe BelandoSince 15/02/2024Administrador Único
Former
- Maria Del Carmen Sanchez PerezCeased on 15/02/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/07/2024· Registered 26/06/2024· I/A 4
- Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 4
- Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 2
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
- Ampliación de capitalPublished 22/02/2024· Registered 15/02/2024· I/A 2
- ConstituciónPublished 20/10/2023· Registered 09/10/2023· I/A 1
- NombramientosPublished 20/10/2023· Registered 09/10/2023· I/A 1
Changes
- 03/07/2024Cambio de domicilio social
C/ PINA 36 - BAJO B, PUENTE TOCINOS (MURCIA)
Capital · events
- 03/07/2024Ampliación de capitalResulting capital: 4 600,00 € (+100,00 €)
- 22/02/2024Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 20/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2024#8153741Ampliación de capitalCambio de domicilio social
HERBER&SAN SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 4.600,00 Euros. Cambio de domicilio social. C/ PINA 36 - BAJO B, PUENTE TOCINOS (MURCIA). Datos registrales. S 8 , H MU111285, I/A 4 (26.06.24).
- 22/02/2024#7948524Ceses/DimisionesNombramientosAmpliación de capital
HERBER&SAN SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN SANCHEZ PEREZ. Nombramientos. Adm. Unico: PEDRO BERNABE BELANDO. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 3651 , F 32, S 8,… - 20/10/2023#7756447ConstituciónNombramientos
HERBER&SAN SL. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Domicilio: C/ ERMITA VIEJA 39 BAJO B - PUENTE…
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· Incorporated 2023
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.