HERFESOVA SLL
Hoja NA14169
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Ustarroz Reviriego Ana Belen, Fernandez Vazquez Jesus
Legal information
Legal information for HERFESOVA SLL
Activity
HERFESOVA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, from 23 November 2017 to 10 August 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ustarroz Reviriego Ana BelenSince 03/08/2018Administrador Solidario
- Fernandez Vazquez JesusSince 03/08/2018Administrador Solidario
Former
- Hernandez Soria Juan AntonioCeased on 14/11/2017Administrador Solidario
- Fernandez Vazquez JuanCeased on 14/11/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 4
- NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 4
- Modificaciones estatutariasPublished 10/08/2018· Registered 03/08/2018· I/A 4
- Ceses/DimisionesPublished 23/11/2017· Registered 14/11/2017· I/A 3
- Ceses/DimisionesPublished 23/11/2017· Registered 14/11/2017· I/A 2
- Modificaciones estatutariasPublished 23/11/2017· Registered 14/11/2017· I/A 2
Timeline (BORME)
- 10/08/2018#5008106Ceses/DimisionesNombramientosModificaciones estatutarias
HERFESOVA SLL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VAZQUEZ JESUS. Nombramientos. Adm. Solid.: FERNANDEZ VAZQUEZ JESUS;USTARROZ REVIRIEGO ANA BELEN. Modificaciones estatutarias. La sociedad HERFESOVA SLL pierde el carácter laboral pasándose a den… - 23/11/2017#4631944Ceses/Dimisiones
HERFESOVA SLL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VAZQUEZ JUAN. Datos registrales. T 685 , F 13, S 8, H NA 14169, I/A 3 (14.11.17).
- 23/11/2017#4631943Ceses/DimisionesModificaciones estatutarias
HERFESOVA SLL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SORIA JUAN ANTONIO. Modificaciones estatutarias. MODIFICADO el artículo 6º de los estatutos sociales a consecuencia del cambio de clase de participaciones sociales. Datos registrales. T 685 , F …
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 — Navarra — are listed together, with their address.