HERBESCO SL

Hoja CO7774· NIF B14395370

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
131 258,24 €
Directors :
Cano Lopez Francisco Amador, Merichal Cuesta Antonio, Merichal Cuesta Manuel, Merichal Cuesta Rafael

Legal information

Legal information for HERBESCO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital131 258,24 €
LocalityCórdoba
Phone
Register referenceTomo 909 · Folio 203 · Hoja CO7774
StatusVigente

Activity

HERBESCO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 21 June 2012, across 4 distinct types of filing. Its registered share capital is 131 258,24 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 21/06/2012· Registered 12/06/2012· I/A 10
  2. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 9
  3. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 9
  4. Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 9
  5. Ceses/DimisionesPublished 13/12/2011· Registered 01/12/2011· I/A 8
  6. NombramientosPublished 13/12/2011· Registered 01/12/2011· I/A 8
  7. Modificaciones estatutariasPublished 13/12/2011· Registered 01/12/2011· I/A 8
  8. Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 7
  9. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 7
  10. Modificaciones estatutariasPublished 18/03/2011· Registered 09/03/2011· I/A 7
  11. Ampliación de capitalPublished 26/02/2009· Registered 17/02/2009· I/A 6

Changes

  1. 29/03/2012Modificaciones estatutarias
  2. 13/12/2011Modificaciones estatutarias
  3. 18/03/2011Modificaciones estatutarias

Capital · events

  1. 21/06/2012Ampliación de capital
    Resulting capital: 131 258,24 € (+12 127,12 €)
  2. 26/02/2009Ampliación de capital
    Resulting capital: 119 131,12 € (+29 961,12 €)

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)

  1. 21/06/2012#1779803
    Ampliación de capital
    HERBESCO SL. Ampliación de capital. Capital: 12.127,12 Euros. Resultante Suscrito: 131.258,24 Euros. Datos registrales. T 909 , F 203, S 8, H CO 7774, I/A 10 (12.06.12).
  2. 29/03/2012#1663706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBESCO SL. Ceses/Dimisiones. Adm. Unico: CANO LOPEZ FRANCISCO AMADOR. Nombramientos. Adm. Solid.: CANO LOPEZ FRANCISCO AMADOR;MERICHAL CUESTA ANTONIO;MERICHAL CUESTA RAFAEL;MERICHAL CUESTA MANUEL. Modificaciones estatutarias. Cambio del Organo de A…
  3. 13/12/2011#1498030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBESCO SL. Ceses/Dimisiones. Adm. Solid.: CANO LOPEZ FRANCISCO AMADOR;MERICHAL CUESTA ANTONIO;MERICHAL CUESTA RAFAEL;MERICHAL CUESTA MANUEL. Nombramientos. Adm. Unico: CANO LOPEZ FRANCISCO AMADOR. Modificaciones estatutarias. Cambio del Organo de A…
  4. 18/03/2011#1128130
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBESCO SL. Ceses/Dimisiones. Adm. Unico: CANO LOPEZ FRANCISCO AMADOR. Nombramientos. Adm. Solid.: CANO LOPEZ FRANCISCO AMADOR;MERICHAL CUESTA ANTONIO;MERICHAL CUESTA RAFAEL;MERICHAL CUESTA MANUEL. Modificaciones estatutarias. Cambio del Organo de A…
  5. 26/02/2009#91843
    Ampliación de capital
    HERBESCO SL. Ampliación de capital. Capital: 29.961,12 Euros. Resultante Suscrito: 119.131,12 Euros. Datos registrales. T 909 , F 201, S 8, H CO 7774, I/A 6 (17.02.09).

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 addressCórdoba

Prospect

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

Prospect this province