HERCOVI SOCIEDAD LIMITADA

Hoja SO564· NIF B42102962

VigenteSoria
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
80 536,00 €
Directors :
Cosin Vigil Jose Manuel, Cosin Vigil Miguel, Cosin Vigil Pedro, Cosin Vigil Raul

Legal information

Legal information for HERCOVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000223327345
Legal formSociedad Limitada (SL)
Share capital80 536,00 €
Registro MercantilSORIA
Register referenceTomo 76 · Folio 7 · Hoja SO564
Former names
HERCOVI SOCIEDAD ANONIMA2013-01-17 → 2015-07-10
StatusVigente

Activity

HERCOVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 5 filings for this company, from 17 January 2013 to 10 July 2015, across 5 distinct types of filing. Its registered share capital is 80 536,00 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HERCOVI SOCIEDAD LIMI…Cosin Vigil Jose ManuelCosin Vigil Jose Man…Cosin Vigil RaulCosin Vigil RaulCosin Vigil MiguelCosin Vigil MiguelCosin Vigil PedroCosin Vigil PedroCANTERAS BLOCONA SLCANTERAS BLOCONA SL

Registered actos

  1. Ampliación de capitalPublished 10/07/2015· Registered 19/06/2015· I/A 9
  2. Ceses/DimisionesPublished 10/07/2015· Registered 19/06/2015· I/A 7
  3. NombramientosPublished 10/07/2015· Registered 19/06/2015· I/A 7
  4. Cambio de domicilio socialPublished 10/07/2015· Registered 19/06/2015· I/A 7
  5. ReeleccionesPublished 17/01/2013· Registered 20/12/2012· I/A 6

Changes

  1. 10/07/2015Cambio de denominación social

    HERCOVI SOCIEDAD ANONIMA→HERCOVI SOCIEDAD LIMITADA

  2. 10/07/2015Cambio de domicilio social

    CTRA GOMARA Km 3 (ALMAZAN)

Capital · events

  1. 10/07/2015Ampliación de capital
    Resulting capital: 80 536,00 € (+20 134,00 €)

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. 10/07/2015#3410590
    Ampliación de capital
    HERCOVI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.134,00 Euros. Resultante Suscrito: 80.536,00 Euros. Datos registrales. T 76, L 23, F 7, S 8, H SO 564, I/A 9 (19.06.15).
  2. 10/07/2015#3410589

    Company name: HERCOVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio social
    HERCOVI SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: HERCOVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COSIN VIGIL PEDRO;COSIN VIGIL MIGUEL. Nombramientos. Adm. Solid.: COSIN VIGIL MIGUEL;COSIN VIGIL PEDRO;COSI…
  3. 17/01/2013#2075406

    Company name: HERCOVI SOCIEDAD ANONIMA

    Reelecciones
    HERCOVI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: COSIN VIGIL PEDRO;COSIN VIGIL MIGUEL. Datos registrales. T 76, L 23, F 4, S 8, H SO 564, I/A 6 (20.12.12).

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 addressCTRA GOMARA Km 3 (ALMAZAN), Soria
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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector