HERCO TRADE SL

Hoja SS37274· NIF B75128199

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
187 440,00 €
Incorporation :
16/03/2015
Directors :
Coca Loza Miguel-Emilio, Coca Loza German Jose

Legal information

Legal information for HERCO TRADE SL

NIF
Hoja registral
IRUS1000125592778
Legal formSociedad Limitada (SL)
Share capital187 440,00 €
Incorporation date16/03/2015
LocalityLasarte-Oria
Register referenceTomo 2689 · Folio 30 · Hoja SS37274
StatusVigente

Activity

HERCO TRADE SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2015. The Spanish commercial register has published 8 filings for this company, from 16 March 2015 to 27 May 2020, across 5 distinct types of filing. Its registered share capital is 187 440,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la suscripción, compraventa, tenencia, ejercicio de los derechos y cumplimiento de las obligaciones propias de la titularidad dominical de acciones, participaciones o cuotas en el activo de toda índole de Entidades, bonos, obligaciones o cualquier otra clase de títulos, siempre por cuenta propia.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2020· Registered 20/05/2020· I/A 3
  2. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 3
  3. Reducción de capitalPublished 27/05/2020· Registered 20/05/2020· I/A 3
  4. Cambio de domicilio socialPublished 27/05/2020· Registered 20/05/2020· I/A 3
  5. Ceses/DimisionesPublished 29/03/2019· Registered 14/03/2019· I/A 2
  6. NombramientosPublished 29/03/2019· Registered 14/03/2019· I/A 2
  7. ConstituciónPublished 16/03/2015· Registered 06/03/2015· I/A 1
  8. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 1

Changes

  1. 27/05/2020Cambio de domicilio social

    AVDA ORIA 6 B (LASARTE- ORIA)

Capital · events

  1. 27/05/2020Reducción de capital
    Resulting capital: 187 440,00 €
  2. 16/03/2015Constitución
    Initial capital: 234 300,00 €

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. 27/05/2020#5890373
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    HERCO TRADE SL. Ceses/Dimisiones. Adm. Mancom.: COCA LOZA MARIA DOLORES GENOVEVA;COCA LOZA FRANCISCO DE BORJA. Nombramientos. Adm. Mancom.: COCA LOZA GERMAN JOSE;COCA LOZA MIGUEL-EMILIO. Reducción de capital. Importe reducción: 46.860,00 Euros. Resul…
  2. 29/03/2019#5331634
    Ceses/DimisionesNombramientos
    HERCO TRADE SL. Ceses/Dimisiones. Adm. Unico: COCA LOZA MARIA DOLORES GENOVEVA. Nombramientos. Adm. Mancom.: COCA LOZA FRANCISCO DE BORJA;COCA LOZA MARIA DOLORES GENOVEVA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 16/03/2015#3237747
    ConstituciónNombramientos
    HERCO TRADE SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: la suscripción, compraventa, tenencia, ejercicio de los derechos y cumplimiento de las obligaciones propias de la titularidad dominical de acciones, participaciones o cuo…

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 2015

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 addressAVDA ORIA 6 B (LASARTE- ORIA), Lasarte-Oria, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector