HERE 2005 SOCIEDAD LIMITADA
Hoja MU49196· NIF B73337123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Rojo Bermejo
Legal information
Legal information for HERE 2005 SOCIEDAD LIMITADA
Activity
HERE 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 2 July 2009 to 16 November 2015, across 5 distinct types of filing.
Corporate purpose
1.- La intermediación en la prestación de servicios profesionales de consultoría y asesoría de empresas. 2.- La compra de bienes inmuebles para el arrendamiento de los mismos.
Directors and representatives
Directors
Current
- Andres Rojo BermejoSince 23/06/2009Administrador Único
Former
- Ana Hernandez EgeaCeased on 23/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Andres Rojo Bermejo100 %
Individual · since 02/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Rojo Bermejo100 %
Individual · ultimate beneficial owner · since 02/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2009· Registered 23/06/2009· I/A 2
- Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 2
- NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 2
- Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 2
- Cambio de objeto socialPublished 02/07/2009· Registered 23/06/2009· I/A 2
Changes
- 02/07/2009Cambio de domicilio social
C/ PASAJE DEL CONVENTO 1 1º H (LORCA)
- 02/07/2009Cambio de objeto social
1.- La intermediación en la prestación de servicios profesionales de consultoría y asesoría de empresas. 2.- La compra de bienes inmuebles para el arrendamiento de los mismos.
- 02/07/2009Declaración de unipersonalidad
ANDRES ROJO BERMEJO
Timeline (BORME)
- 16/11/2015#3586382
HERE 2005 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2156 , F 214, S 8, H MU 49196, I/A a ( 9.11.15).
- 02/07/2009#288594Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
HERE 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRES ROJO BERMEJO. Ceses/Dimisiones. Adm. Unico: ANA HERNANDEZ EGEA. Nombramientos. Adm. Unico: ANDRES ROJO BERMEJO. Cambio de domicilio social. C/ PASAJE DEL CONVENTO 1 1º H…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.