HERCULES DE EDICIONES SL
Hoja C4910· NIF B15078892
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GRUPO HERCULES GLOBAL SL, Herrera Marcos Maria Del Rosario, Rodriguez Herrera Laura
Legal information
Legal information for HERCULES DE EDICIONES SL
Activity
HERCULES DE EDICIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 19 June 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- GRUPO HERCULES GLOBAL SLSince 14/10/2014PresidenteConsejero
- Herrera Marcos Maria Del RosarioSince 14/10/2014Consejero
- Rodriguez Herrera LauraSince 14/10/2014ConsejeroSecretario
Authorised representatives
Former
- Gandara Armada ManuelCeased on 10/06/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 19/06/2020Cambio de domicilio social
C/ CORDELERIA 32 3º (CORUÑA (A))
- 19/06/2020Modificaciones estatutarias
Timeline (BORME)
- 19/06/2020#5912752Modificaciones estatutariasCambio de domicilio social
HERCULES DE EDICIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CORDELERIA 32 3º (CORUÑA (A)). Datos registrales. T 2772 , F 222, S 8, H C 4910,… - 19/06/2020#5912751Revocaciones
HERCULES DE EDICIONES SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: GANDARA ARMADA MANUEL. Apoderado: GANDARA ARMADA MANUEL. Datos registrales. T 2772 , F 222, S 8, H C 4910, I/A 19 (10.06.20).
- 21/10/2014#3020965Ceses/DimisionesNombramientos
HERCULES DE EDICIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GRUPO HERCULES GLOBAL SL. Nombramientos. Consejero: GRUPO HERCULES GLOBAL SL. Presidente: GRUPO HERCULES GLOBAL SL. Consejero: RODRIGUEZ HERRERA LAURA. Secretario: RODRIGUEZ HERRE… - 17/11/2009#467032Nombramientos
HERCULES DE EDICIONES SL(R.M. A CORUÑA). Nombramientos. Apoderado: BENITEZ ALCANTARA ELISABETH. Datos registrales. T 2772 , F 221, S 8, H C 4910, I/A 17 ( 5.11.09).
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
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.