HERCABE SOCIEDAD ANONIMA

Hoja AS3375· NIF A33683533

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Cabezudo Ana Isael Maria Del Carmen, Cabezudo Calero Maria Dolores, Hernandez Cabezudo Francisco Javier

Legal information

Legal information for HERCABE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000223907242
Legal formSociedad Anónima (SA)
Register referenceTomo 1212 · Folio 70 · Hoja AS3375
StatusVigente

Activity

HERCABE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 5 November 2012 to 11 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HERCABE SOCIEDAD ANON…Cabezudo Calero Maria DoloresCabezudo Calero Mari…Hernandez Cabezudo Ana Isael Maria Del CarmenHernandez Cabezudo A…Hernandez Cabezudo Francisco JavierHernandez Cabezudo F…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 05/09/2024· I/A 10
  2. NombramientosPublished 11/09/2024· Registered 05/09/2024· I/A 10
  3. Modificaciones estatutariasPublished 11/09/2024· Registered 05/09/2024· I/A 10
  4. Modificaciones estatutariasPublished 07/02/2023· Registered 30/01/2023· I/A 9
  5. Cambio de domicilio socialPublished 07/02/2023· Registered 30/01/2023· I/A 9
  6. ReeleccionesPublished 21/10/2022· Registered 14/10/2022· I/A 8
  7. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 7
  8. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 7
  9. ReeleccionesPublished 25/10/2017· Registered 17/10/2017· I/A 7
  10. ReeleccionesPublished 05/11/2012· Registered 24/10/2012· I/A 6

Changes

  1. 11/09/2024Modificaciones estatutarias
  2. 07/02/2023Cambio de domicilio social

    C/ CABRALES 50 BAJO 5 (GIJON)

  3. 07/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8246168
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERCABE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CABEZUDO JOSE. Nombramientos. Adm. Solid.: HERNANDEZ CABEZUDO FRANCISCO JAVIER;HERNANDEZ CABEZUDO ANA ISAEL MARIA DEL CARMEN. Modificaciones estatutarias. 17. Administración y Represe…
  2. 07/02/2023#7374854
    Modificaciones estatutariasCambio de domicilio social
    HERCABE SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ CABRALES 50 BAJO 5 (GIJON). Datos registrales. T 1212 , F 70, S 8, H AS 3375, I/A 9 (30.01.23).
  3. 21/10/2022#7207679
    Reelecciones
    HERCABE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CABEZUDO CALERO MARIA DOLORES;HERNANDEZ CABEZUDO JOSE. Datos registrales. T 1212 , F 70, S 8, H AS 3375, I/A 8 (14.10.22).
  4. 25/10/2017#4591757
    Ceses/DimisionesNombramientosReelecciones
    HERCABE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ AMOR JOSE. Nombramientos. Adm. Solid.: HERNANDEZ CABEZUDO JOSE. Reelecciones. Adm. Solid.: CABEZUDO CALERO MARIA DOLORES. Datos registrales. T 1212 , F 70, S 8, H AS 3375, I/A 7 (17.1…
  5. 05/11/2012#1969781
    Reelecciones
    HERCABE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: HERNANDEZ AMOR JOSE;CABEZUDO CALERO MARIA DOLORES. Datos registrales. T 1212 , F 70, S 8, H AS 3375, I/A 6 (24.10.12).

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/ CABRALES 50 BAJO 5 (GIJON), Asturias
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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