HERCINVER SL

Hoja C45592· NIF B70226717

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 640,00 €
Incorporation :
17/11/2009
Directors :
Cebreiros Blas Jose Miguel, Sanchez Cortes Carlos

Legal information

Legal information for HERCINVER SL

NIF
Hoja registral
IRUS1000077224970
Legal formSociedad Limitada (SL)
Share capital71 640,00 €
Incorporation date17/11/2009
Register referenceTomo 3369 · Folio 25 · Hoja C45592
StatusVigente

Activity

HERCINVER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 November 2009. The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 27 May 2021, across 3 distinct types of filing. Its registered share capital is 71 640,00 €.

Corporate purpose

Tenencia, disfrute, dirección y gestión de acciones o participaciones representativas de los fondos propios de las sociedades u otras entidades; así como la prestación de servicios de asesoramiento y apoyo a la gestión de entidades.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HERCINVER SLSanchez Cortes CarlosSanchez Cortes CarlosCARVIER ASESORES SLCARVIER ASESORES SLCONSTRUCCIONES Y CONTRATAS HERCULINAS SACONSTRUCCIONES Y CON…PATCARSAN SLPATCARSAN SLGRUPO EMPRESAS ROBAYNA MONTESDEOCA, SOCIEDAD LIMITADAGRUPO EMPRESAS ROBAY…SURTECNIC DE HOSTELERIA Y PETROLEO SLSURTECNIC DE HOSTELE…ENERGIA EFICIENT APLICADA SOCIEDAD LIMITADAENERGIA EFICIENT APL…ESTUDIO BARGAS SLESTUDIO BARGAS SLCONSTRUCCIONES Y CONTRATAS RIBEDUERO SLCONSTRUCCIONES Y CON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERCINVER SLSanchez Cortes CarlosSanchez Cortes Carlos

Beneficial owner (UBO)

Sanchez Cortes Carlos100 %

Individual · ultimate beneficial owner · since 17/11/2009

Beneficial owner network map

2 nodes Person Company
HERCINVER SLSanchez Cortes CarlosSanchez Cortes Carlos

Registered actos

  1. ConstituciónPublished 17/11/2009· Registered 05/11/2009· I/A 1
  2. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 17/11/2009Declaración de unipersonalidad

    SANCHEZ CORTES CARLOS

Capital · events

  1. 17/11/2009Constitución
    Initial capital: 71 640,00 €

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. 27/05/2021#6440946
    HERCINVER SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3369 , F 26, S 8, H C 45592, I/A I2N4 (13.05.21).
  2. 11/07/2019#5487229
    HERCINVER SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3369 , F 25, S 8, H C 45592, I/A NM 2 ( 4.07.19).
  3. 06/02/2012#1576454
    HERCINVER SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3369 , F 25, S 8, H C 45592, I/A 2 (26.01.12).
  4. 17/11/2009#467034
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERCINVER SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.10.09. Objeto social: Tenencia, disfrute, dirección y gestión de acciones o participaciones representativas de los fondos propios de las sociedades u otras entidades; así como la 

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 2009

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/ RAFAEL ALBERTI 3 2º F (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.