HERBORA SL

Hoja B45783· NIF B60120110

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Frances Serracarbassa Maria Montserrat

Legal information

Legal information for HERBORA SL

NIF
Hoja registral
IRUS1000331650451
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 22975 · Folio 71 · Hoja B45783
StatusVigente

Activity

HERBORA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 20 August 2018 to 9 January 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERBORA SLFrances Serracarbassa Maria MontserratFrances Serracarbass…

Registered actos

  1. Modificaciones estatutariasPublished 09/01/2020· Registered 30/12/2019· I/A 9
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 8
  3. Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 7
  4. RevocacionesPublished 20/08/2018· Registered 10/08/2018· I/A 6
  5. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 6

Changes

  1. 09/01/2020Modificaciones estatutarias
  2. 16/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2020#10539493
    Modificaciones estatutarias
    HERBORA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22975 , F 71, S 8, H B 45783, I/A 9 (30.12.19).
  2. 29/01/2019#5228179
    Nombramientos
    HERBORA SL. Nombramientos. APODERAD.SOL: SANTIAGO FRANCES DAVID. Datos registrales. T 22975 , F 71, S 8, H B 45783, I/A 8 (21.01.19).
  3. 16/01/2019#5205746
    Modificaciones estatutarias
    HERBORA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22975 , F 70, S 8, H B 45783, I/A 7 ( 9.01.19).
  4. 20/08/2018#5016221
    RevocacionesNombramientos
    HERBORA SL. Revocaciones. ADMINISTR.: SANTIAGO CLAVERO SANTIAGO;FRANCESC SERRACARBASA MARIA MONTSERRAT. Nombramientos. ADM.UNICO: FRANCES SERRACARBASSA MARIA MONTSERRAT. Datos registrales. T 22975 , F 70, S 8, H B 45783, I/A 6 (10.08.18).

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/BURDEOS, 22-24, ENTLO.1, BARCELONA
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector