HERBO GREEN SOCIEDAD LIMITADA

Hoja AB30044· NIF B67805887

VigenteAlbacete
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
28 500,00 €
Incorporation :
28/12/2021
Directors :
Guilarte Diaz Angel Alberto, Gracia Frances Francisco

Legal information

Legal information for HERBO GREEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200599771
Legal formSociedad Limitada (SL)
Share capital28 500,00 €
Incorporation date28/12/2021
Register referenceTomo 1064 · Folio 186 · Hoja AB30044
StatusVigente

Activity

HERBO GREEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 28 December 2021. The Spanish commercial register has published 7 filings for this company, from 28 December 2021 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 28 500,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HERBO GREEN SOCIEDAD …Gracia Frances FranciscoGracia Frances Franc…Guilarte Diaz Angel AlbertoGuilarte Diaz Angel …HERBO GREEN SLHERBO GREEN SLMERKABA369 SOCIEDAD LIMITADAMERKABA369 SOCIEDAD …BESTWALL INVEST SOCIEDAD LIMITADABESTWALL INVEST SOCI…TECOREM ASESORES SOCIEDAD LIMITADATECOREM ASESORES SOC…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 1

Changes

  1. 16/05/2023Cambio de domicilio social

    AVDA JUAN CARLOS I, 29 Bajo 2 02660 (CAUDETE)

  2. 16/05/2023Cambio de domicilio social

    AVDA JUAN CARLOS I, 29 Bajo 2 02660 (CAUDETE)

Timeline (BORME)

  1. 15/02/2024#7934159
    Ceses/DimisionesNombramientos
    HERBO GREEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUILARTE DIAZ ANGEL ALBERTO. Nombramientos. Adm. Solid.: GUILARTE DIAZ ANGEL ALBERTO;GRACIA FRANCES FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad
  2. 16/05/2023#7528813
    Cambio de domicilio social
    HERBO GREEN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JUAN CARLOS I, 29 Bajo 2 02660 (CAUDETE). Datos registrales. T 1064, L 828, F 185, S 8, H AB 30044, I/A 2 ( 8.05.23).
  3. 16/05/2023#7528812
    Cambio de domicilio social
    HERBO GREEN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JUAN CARLOS I, 29 Bajo 2 02660 (CAUDETE). Datos registrales. T 1064, L 828, F 183, S 8, H AB 30044, I/A 1 ( 8.05.23).

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 2021

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 addressAVDA JUAN CARLOS I, 29 Bajo 2 02660 (CAUDETE), Albacete
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 — Fabricación de perfumes y cosméticos — are listed together.