HERBOMATIC SOCIEDAD LIMITADA

Hoja V10346· NIF B46275418

VigenteValencia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Herraiz Bonilla Francisco Asis, Porrino Buenafuente Miguel

Legal information

Legal information for HERBOMATIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128300138
Legal formSociedad Limitada (SL)
Register referenceTomo 3431 · Folio 206 · Hoja V10346
StatusVigente

Activity

HERBOMATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 2 August 2010 to 11 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2017· Registered 04/09/2017· I/A 11
  2. NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 11
  3. Ceses/DimisionesPublished 12/01/2016· Registered 04/01/2016· I/A 10
  4. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 10
  5. Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 9
  6. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 9
  7. Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 9
  8. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 8
  9. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 8
  10. Modificaciones estatutariasPublished 02/08/2010· Registered 22/07/2010· I/A 8

Changes

  1. 16/01/2013Modificaciones estatutarias
  2. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2017#4537716
    Ceses/DimisionesNombramientos
    HERBOMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PORRINO BUENAFUENTE MIGUEL. Nombramientos. Adm. Solid.: HERRAIZ BONILLA FRANCISCO ASIS;PORRINO BUENAFUENTE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 12/01/2016#3658707
    Ceses/DimisionesNombramientos
    HERBOMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLMOS FORNES ROBERTO. Nombramientos. Adm. Unico: PORRINO BUENAFUENTE MIGUEL. Datos registrales. T 3431, L 744, F 205, S 8, H V 10346, I/A 10 ( 4.01.16).
  3. 16/01/2013#2073758
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBOMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: OLMOS FORNES ROBERTO;GIMENO BERNIA JUAN ANTONIO. Nombramientos. Adm. Unico: OLMOS FORNES ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  4. 02/08/2010#829691
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBOMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRAIZ BONILLA FRANCISCO DE ASIS. Nombramientos. Adm. Mancom.: GIMENO BERNIA JUAN ANTONIO;OLMOS FORNES ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressC/ EMILIO LLUCH, Nº 26 bajo izq., VALENCIA
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector