HERESLO LUCENA SL
Hoja CO19038· NIF B14641989
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espejo Lopez Gregorio Sergio
Legal information
Legal information for HERESLO LUCENA SL
Activity
HERESLO LUCENA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 4 December 2013 to 4 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Espejo Lopez Gregorio SergioSince 02/10/2015Administrador Único
Former
- Lopez Gomez Maria AraceliCeased on 27/09/2022Administrador Único
- Espejo Casado FranciscoCeased on 26/11/2013Administrador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 04/10/2022· Registered 27/09/2022· I/A 9
- RevocacionesPublished 04/10/2022· Registered 27/09/2022· I/A 8
- Ceses/DimisionesPublished 09/10/2015· Registered 02/10/2015· I/A 7
- NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 7
- Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 6
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 6
- Modificaciones estatutariasPublished 04/12/2013· Registered 26/11/2013· I/A 6
Changes
- 04/12/2013Modificaciones estatutarias
Timeline (BORME)
- 04/10/2022#7181658Revocaciones
HERESLO LUCENA SL. Revocaciones. Apo.Sol.: LOPEZ GOMEZ MARIA ARACELI. Datos registrales. T 1718 , F 102, S 8, H CO 19038, I/A 9 (27.09.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/10/2022#7181657Revocaciones
HERESLO LUCENA SL. Revocaciones. Apo.Sol.: LOPEZ GOMEZ MARIA ARACELI. Datos registrales. T 1718 , F 102, S 8, H CO 19038, I/A 8 (27.09.22).
- 09/10/2015#3532802Ceses/DimisionesNombramientos
HERESLO LUCENA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GOMEZ MARIA ARACELI. Nombramientos. Adm. Unico: ESPEJO LOPEZ GREGORIO SERGIO. Datos registrales. T 1718 , F 101, S 8, H CO 19038, I/A 7 ( 2.10.15).
- 04/12/2013#2569047Ceses/DimisionesNombramientosModificaciones estatutarias
HERESLO LUCENA SL. Ceses/Dimisiones. Adm. Mancom.: ESPEJO CASADO FRANCISCO;LOPEZ GOMEZ MARIA ARACELI. Nombramientos. Adm. Unico: LOPEZ GOMEZ MARIA ARACELI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
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.
Public
Filed annual accounts
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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).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
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.