HERBO GREEN SOCIEDAD LIMITADA
Hoja AB30044· NIF B67805887
- 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
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
- Guilarte Diaz Angel AlbertoSince 08/02/2024Administrador Solidario
- Gracia Frances FranciscoSince 08/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 3
- Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 2
- Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 1
Changes
- 16/05/2023Cambio de domicilio social
AVDA JUAN CARLOS I, 29 Bajo 2 02660 (CAUDETE)
- 16/05/2023Cambio de domicilio social
AVDA JUAN CARLOS I, 29 Bajo 2 02660 (CAUDETE)
Timeline (BORME)
- 15/02/2024#7934159Ceses/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… - 16/05/2023#7528813Cambio 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).
- 16/05/2023#7528812Cambio 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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.