HERCAME SOCIEDAD LIMITADA

Hoja GC1995· NIF B35291731

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Caraballo Gil Adrian, Caraballo Garcia Alby Roberto

Legal information

Legal information for HERCAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062335959
Legal formSociedad Limitada (SL)
Register referenceTomo 810 · Folio 118 · Hoja GC1995
StatusVigente

Activity

HERCAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 November 2019 to 5 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERCAME SOCIEDAD LIMI…Caraballo Garcia Alby RobertoCaraballo Garcia Alb…Caraballo Gil AdrianCaraballo Gil Adrian

Registered actos

  1. Ceses/DimisionesPublished 05/02/2025· Registered 29/01/2025· I/A 8
  2. NombramientosPublished 05/02/2025· Registered 29/01/2025· I/A 8
  3. Modificaciones estatutariasPublished 05/02/2025· Registered 29/01/2025· I/A 8
  4. Cambio de domicilio socialPublished 05/02/2025· Registered 29/01/2025· I/A 8
  5. Ceses/DimisionesPublished 29/06/2022· Registered 21/06/2022· I/A 7
  6. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 7
  7. Ceses/DimisionesPublished 07/11/2019· Registered 29/10/2019· I/A 6
  8. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 6

Changes

  1. 05/02/2025Cambio de domicilio social

    C/ YUCA 2 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)

  2. 05/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2025#8473524
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERCAME SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARABALLO MENDOZA JUAN. Nombramientos. Adm. Mancom.: CARABALLO GIL ADRIAN;CARABALLO GARCIA ALBY ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio so…
  2. 29/06/2022#7050854
    Ceses/DimisionesNombramientos
    HERCAME SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CARABALLO MENDOZA JUAN;CARABALLO GARCIA ALBY ROBERTO. Nombramientos. Adm. Unico: CARABALLO MENDOZA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 07/11/2019#5650137
    Ceses/DimisionesNombramientos
    HERCAME SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CARABALLO MENDOZA JUAN;GARCIA GARCIA ROSARIO. Nombramientos. Adm. Mancom.: CARABALLO MENDOZA JUAN;CARABALLO GARCIA ALBY ROBERTO. Datos registrales. T 810 , F 118, S 8, H GC 1…

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/ YUCA 2 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), Las Palmas
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 — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector