HERDEMA RURALES SL
Hoja AV5061· NIF B05217583
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 000,00 €
- Incorporation :
- 13/03/2009
- Director :
- Hernandez Martin Marcelino
Legal information
Legal information for HERDEMA RURALES SL
Activity
HERDEMA RURALES SL is a Sociedad Limitada (SL) with its registered office in San Juan de Gredos (Ávila, Castilla y León). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 13 March 2009. The Spanish commercial register has published 3 filings for this company, from 13 March 2009 to 2 July 2015, across 2 distinct types of filing. Its registered share capital is 52 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
1.-La promoción y explotación de alojamientos turísticos.-2.-La promoción,construcción y explotación de alojamientos de turismo rural.-3.-La construcción en general.-4.-La adquisición por cualquier título, venta y arrendamiento o cesión de toda clase de inmuebles, así como la urbanización, parcelac.
Directors and representatives
Directors
Current
- Hernandez Martin MarcelinoSince 23/02/2009Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 13/03/2009· Registered 23/02/2009· I/A 1
- NombramientosPublished 13/03/2009· Registered 23/02/2009· I/A 1
Capital · events
- 13/03/2009ConstituciónInitial capital: 52 000,00 €
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)
- 02/07/2015#3396883
HERDEMA RURALES SL. Otros conceptos: Se modifica y se da nueva redacción al punto 6 del artículo 12 de los Estatutos Sociales. Datos registrales. T 138, L 96, F 11, S 8, H AV 5061, I/A 2 (23.06.15).
- 13/03/2009#118071ConstituciónNombramientos
HERDEMA RURALES SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: 1.-La promoción y explotación de alojamientos turísticos.-2.-La promoción,construcción y explotación de alojamientos de turismo rural.-3.-La construcción en general.-…
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 2009
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 — Otros alojamientos — are listed together.