HERFOS 2006 SOCIEDAD LIMITADA

Hoja V117375· NIF B97808901

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chej El Ouali Houd Mohamed
Former name :
HERFOS 2006 SLL

Legal information

Legal information for HERFOS 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157520764
Legal formSociedad Limitada (SL)
LocalitySueca
Register referenceTomo 9168 · Folio 48 · Hoja V117375
Former names
HERFOS 2006 SLL2010-05-31
StatusVigente

Activity

HERFOS 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 31 May 2010 to 5 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERFOS 2006 SOCIEDAD …Chej El Ouali Houd MohamedChej El Ouali Houd M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERFOS 2006 SOCIEDAD …Bardaji Amigo Jose ManuelBardaji Amigo Jose M…

Beneficial owner (UBO)

Bardaji Amigo Jose Manuel100 %

Individual · ultimate beneficial owner · since 31/05/2010

Beneficial owner network map

2 nodes Person Company
HERFOS 2006 SOCIEDAD …Bardaji Amigo Jose ManuelBardaji Amigo Jose M…

Registered actos

  1. NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 6
  2. Ceses/DimisionesPublished 07/07/2011· Registered 28/06/2011· I/A 5
  3. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 5
  4. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 4
  5. Declaración de unipersonalidadPublished 31/05/2010· Registered 20/05/2010· I/A 3
  6. Ceses/DimisionesPublished 31/05/2010· Registered 20/05/2010· I/A 3
  7. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 3
  8. Modificaciones estatutariasPublished 31/05/2010· Registered 20/05/2010· I/A 3
  9. Cambio de domicilio socialPublished 31/05/2010· Registered 20/05/2010· I/A 3
  10. Modificaciones estatutariasPublished 31/05/2010· Registered 20/05/2010· I/A 2

Changes

  1. 31/05/2010Cambio de denominación social

    HERFOS 2006 SLL→HERFOS 2006 SOCIEDAD LIMITADA

  2. 31/05/2010Cambio de domicilio social

    RONDA DE ESPANYA 60 1 1 (SUECA)

  3. 31/05/2010Declaración de unipersonalidad

    BARDAJI AMIGO JOSE MANUEL

  4. 31/05/2010Modificaciones estatutarias
  5. 31/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2014#3099106
    HERFOS 2006 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9168, L 6451, F 48, S 8, H V 117375, I/A 6 m (28.11.14).
  2. 08/07/2011#1294412
    Nombramientos
    HERFOS 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAN CARDOSO ANDRES. Datos registrales. T 9168, L 6451, F 48, S 8, H V 117375, I/A 6 (29.06.11).
  3. 07/07/2011#1292592
    Ceses/DimisionesNombramientos
    HERFOS 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARDAJI AMIGO JOSE MANUEL. Nombramientos. Adm. Unico: CHEJ EL OUALI HOUD MOHAMED. Datos registrales. T 9168, L 6451, F 48, S 8, H V 117375, I/A 5 (28.06.11). http://www.boe.es BOLETÍN OFICI…
  4. 31/05/2010#743083
    Nombramientos
    HERFOS 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAN CARDOSO JOSE ANTONIO. Datos registrales. T 9168, L 6451, F 48, S 8, H V 117375, I/A 4 (20.05.10).
  5. 31/05/2010#743082
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERFOS 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARDAJI AMIGO JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: FOS MARTI SALVADOR ANGEL;FOS MARTI SERGIO. Nombramientos. Adm. Unico: BARDAJI AMIGO JOSE MANUEL. Modificaciones est…
  6. 31/05/2010#743081

    Company name: HERFOS 2006 SLL

    Modificaciones estatutarias
    HERFOS 2006 SLL. Modificaciones estatutarias. La sociedad HERFOS 2006 SLL pierde el carácter laboral pasándose a denominar HERFOS 2006 SOCIEDAD LIMITADA. Datos registrales. T 8551, L 5840, F 149, S 8, H V 117375, I/A 2 (20.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE ESPANYA 60 1 1 (SUECA), Sueca, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province