HERCULES 226 SOCIEDAD LIMITADA
Hoja V97397· NIF B97457733
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 622 770,00 €
- Director :
- Quilis Garcia Francisco
Legal information
Legal information for HERCULES 226 SOCIEDAD LIMITADA
Activity
HERCULES 226 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 16 February 2010 to 9 August 2017, across 6 distinct types of filing. Its registered share capital is 1 622 770,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Quilis Garcia FranciscoSince 05/02/2010Administrador Único
Former
- Gallego Martinez Fernando VicenteCeased on 02/08/2017Administrador Solidario
- Gallego Martinez Jose RamonCeased on 02/08/2017Administrador Solidario
- Gomez Ramon Maria De La PazCeased on 05/02/2010Administrador Único
- Grima Ferrara JuanCeased on 30/11/2011Secretario no Consejero
Directors network map
Registered actos
Changes
- 09/08/2017Cambio de domicilio social
C/ DOCTOR MANUEL CANDELA 4 10 38 (VALENCIA)
- 13/12/2011Modificaciones estatutarias
- 14/06/2010Cambio de domicilio social
POLIG EDIFICIO LLANERA CENTRO EMPRESARIAL AVANZA P (XATIVA)
- 16/02/2010Modificaciones estatutarias
Capital · events
- 09/08/2017Reducción de capitalResulting capital: 1 622 770,00 €
- 22/02/2010Ampliación de capitalResulting capital: 3 606 150,00 € (+55,00 €)
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)
- 09/08/2017#4501645Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
HERCULES 226 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALLEGO MARTINEZ FERNANDO VICENTE;GALLEGO MARTINEZ JOSE RAMON. Nombramientos. Adm. Unico: QUILIS GARCIA FRANCISCO. Reducción de capital. Importe reducción: 1.983.380,00 Euros. Resultante … - 13/12/2011#1499099Ceses/DimisionesNombramientosModificaciones estatutarias
HERCULES 226 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GALLEGO MARTINEZ FERNANDO VICENTE;GALLEGO MARTINEZ JOSE RAMON;QUILIS GARCIA FRANCISCO. Presidente: GALLEGO MARTINEZ JOSE RAMON. Con.Delegado: GALLEGO MARTINEZ FERNANDO VICENTE. SecreNoConsj… - 14/06/2010#762464Cambio de domicilio social
HERCULES 226 SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EDIFICIO LLANERA CENTRO EMPRESARIAL AVANZA P (XATIVA). Datos registrales. T 7828, L 5124, F 69, S 8, H V 97397, I/A 7 ( 2.06.10).
- 22/02/2010#601540Ampliación de capital
HERCULES 226 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 55,00 Euros. Resultante Suscrito: 3.606.150,00 Euros. Datos registrales. T 7828, L 5124, F 68, S 8, H V 97397, I/A 6 (11.02.10).
- 16/02/2010#592928Ceses/DimisionesNombramientosModificaciones estatutarias
HERCULES 226 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ RAMON MARIA DE LA PAZ. Nombramientos. SecreNoConsj: GRIMA FERRARA JUAN. Consejero: GALLEGO MARTINEZ FERNANDO VICENTE;GALLEGO MARTINEZ JOSE RAMON;QUILIS GARCIA FRANCISCO. Presidente: …
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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.