filings.es

HERCOM MICROCOMPUTERS SA

Hoja M156590· NIF A81224818

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Garcia Juan Antonio, Hernandez Garcia Francisco

Legal information

Legal information for HERCOM MICROCOMPUTERS SA

NIF
Hoja registral
IRUS1000255607557
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 32739 · Folio 127 · Hoja M156590

Activity

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. ReeleccionesPublished 03/07/2024· Registered 26/06/2024· I/A 20
  2. RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 19
  3. ReeleccionesPublished 29/07/2019· Registered 22/07/2019· I/A 18
  4. Modificaciones estatutariasPublished 22/08/2016· Registered 11/08/2016· I/A 17
  5. Cambio de domicilio socialPublished 22/08/2016· Registered 11/08/2016· I/A 17
  6. ReeleccionesPublished 17/11/2014· Registered 07/11/2014· I/A 16
  7. ReeleccionesPublished 05/06/2009· Registered 27/05/2009· I/A 15

Changes

  1. 22/08/2016Cambio de domicilio social

    C/ GRAN VIA 69 - 2ª PLANTA, PUERTA 3 (MADRID)

  2. 22/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2024#8153429
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. S 8 , H M 156590, I/A 20 (26.06.24).
  2. 29/07/2019#5518330
    Revocaciones
    HERCOM MICROCOMPUTERS SA. Revocaciones. Apoderado: GARCIA MUÑOZ ANSELMA. Datos registrales. T 32739 , F 127, S 8, H M 156590, I/A 19 (22.07.19).
  3. 29/07/2019#5518329
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 32739 , F 127, S 8, H M 156590, I/A 18 (22.07.19).
  4. 22/08/2016#3994310
    Modificaciones estatutariasCambio de domicilio social
    HERCOM MICROCOMPUTERS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ GRAN VIA 69 - 2ª PLANTA, PUERTA 3 (MADRID). Datos registrales. T 32739 , F 127, S 8, H M 156590, I/A 17 (11.08.16).
  5. 17/11/2014#3065217
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 12384 , F 218, S 8, H M 156590, I/A 16 ( 7.11.14).
  6. 05/06/2009#247648
    Reelecciones
    HERCOM MICROCOMPUTERS SA. Reelecciones. Adm. Solid.: HERNANDEZ GARCIA FRANCISCO;HERNANDEZ GARCIA JUAN ANTONIO. Datos registrales. T 12384 , F 218, S 8, H M 156590, I/A 15 (27.05.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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