HERCE SERVICIO & GESTION SL

Hoja VI16072· NIF B01494822

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2012
Director :
Miguel Herce Angel

Legal information

Legal information for HERCE SERVICIO & GESTION SL

NIF
Hoja registral
IRUS1000002775763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2012
LocalityVitoria-Gasteiz
Register referenceTomo 1515 · Folio 116 · Hoja VI16072
StatusVigente

Activity

HERCE SERVICIO & GESTION SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). It was incorporated on 13 September 2012. The Spanish commercial register has published 9 filings for this company, from 13 September 2012 to 25 June 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La prestación de servicios de asesoramiento empresarial en materia de propiedad industrial e intelectual, asesoría fiscal, contable, laboral, jurídica; comercio de inmuebles; mediación de seguros privados.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERCE SERVICIO & GEST…Miguel Herce AngelMiguel Herce AngelNIF:B01376425NIF:B01376425

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERCE SERVICIO & GEST…Miguel Herce AngelMiguel Herce Angel

Beneficial owner (UBO)

Miguel Herce Angel100 %

Individual · ultimate beneficial owner · since 13/09/2012

Beneficial owner network map

2 nodes Person Company
HERCE SERVICIO & GEST…Miguel Herce AngelMiguel Herce Angel

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2020· Registered 17/06/2020· I/A 4
  2. Cambio de domicilio socialPublished 25/06/2020· Registered 17/06/2020· I/A 4
  3. Ceses/DimisionesPublished 01/04/2020· Registered 18/03/2020· I/A 3
  4. NombramientosPublished 01/04/2020· Registered 18/03/2020· I/A 3
  5. Ceses/DimisionesPublished 26/10/2016· Registered 13/10/2016· I/A 2
  6. NombramientosPublished 26/10/2016· Registered 13/10/2016· I/A 2
  7. ConstituciónPublished 13/09/2012· Registered 07/08/2012· I/A 1
  8. Declaración de unipersonalidadPublished 13/09/2012· Registered 07/08/2012· I/A 1
  9. NombramientosPublished 13/09/2012· Registered 07/08/2012· I/A 1

Changes

  1. 25/06/2020Cambio de domicilio social

    C/ KOLDO MITXELENA Nº11- 5º IZDA (VITORIA-GASTEIZ)

  2. 25/06/2020Modificaciones estatutarias
  3. 13/09/2012Declaración de unipersonalidad

    MIGUEL HERCE ANGEL

Capital · events

  1. 13/09/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/06/2020#5918666
    Modificaciones estatutariasCambio de domicilio social
    HERCE SERVICIO & GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ KOLDO MITXELENA Nº11- 5º IZDA (VITORIA-GASTEIZ). Datos registrales. T 1515 , F 116, S 8, H VI…
  2. 01/04/2020#5862668
    Ceses/DimisionesNombramientos
    HERCE SERVICIO & GESTION SL. Ceses/Dimisiones. Adm. Unico: BARAMBONES GIBELLO RAUL. Nombramientos. Adm. Unico: MIGUEL HERCE ANGEL. Datos registrales. T 1515 , F 115, S 8, H VI 16072, I/A 3 (18.03.20).
  3. 26/10/2016#4078461
    Ceses/DimisionesNombramientos
    HERCE SERVICIO & GESTION SL. Ceses/Dimisiones. Adm. Unico: MIGUEL HERCE ANGEL. Nombramientos. Adm. Unico: BARAMBONES GIBELLO RAUL. Datos registrales. T 1515 , F 115, S 8, H VI 16072, I/A 2 (13.10.16).
  4. 13/09/2012#1891301
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERCE SERVICIO & GESTION SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: La prestación de servicios de asesoramiento empresarial en materia de propiedad industrial e intelectual, asesoría fiscal, contable, laboral, jurídica; comer…

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· Incorporated 2012

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/ KOLDO MITXELENA Nº11- 5º IZDA (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 7020 — are listed together.

Prospect this sectorAll companies in this sector