HERCAL PROYECTOS INMOBILIARIOS SL

Hoja M371352· NIF B84209709

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hernando Calvo Pedro Luis, Calvo Urdiales Leonor

Legal information

Legal information for HERCAL PROYECTOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000274299787
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20940 · Folio 131 · Hoja M371352
StatusVigente

Activity

HERCAL PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 23 May 2013 to 31 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERCAL PROYECTOS INMO…Calvo Urdiales LeonorCalvo Urdiales LeonorHernando Calvo Pedro LuisHernando Calvo Pedro…PHERNAND ACADEMIA SLPHERNAND ACADEMIA SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 4
  2. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 23/05/2013· Registered 16/05/2013· I/A 3

Changes

  1. 23/05/2013Cambio de domicilio social

    C/ RIBADAVIA 10 - PISO 3º F (MADRID)

Timeline (BORME)

  1. 31/01/2024#7907279
    Ceses/DimisionesNombramientos
    HERCAL PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: CALVO URDIALES LEONOR. Nombramientos. Adm. Solid.: CALVO URDIALES LEONOR;HERNANDO CALVO PEDRO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 23/05/2013#2290403
    Cambio de domicilio social
    HERCAL PROYECTOS INMOBILIARIOS SL. Cambio de domicilio social. C/ RIBADAVIA 10 - PISO 3º F (MADRID). Datos registrales. T 20940 , F 131, S 8, H M 371352, I/A 3 (16.05.13).

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/ RIBADAVIA 10 - PISO 3º F (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector