HERGA LINE INVERSIONES SL
Hoja B215359· NIF B62203146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Luis Cardona
Legal information
Legal information for HERGA LINE INVERSIONES SL
Activity
HERGA LINE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 October 2009 to 17 December 2009, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA COMPRAVENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE AUTOMOVILES,MOTOCICLETAS,CARAVANAS Y AUTOCARAVANAS,OBTENIENDO EN SUCASO LAS AUTORIZACIONES LEGALES NECESARIAS.
Directors and representatives
Directors
Current
- Jose Luis CardonaSince 19/09/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 6
- RevocacionesPublished 14/10/2009· Registered 29/09/2009· I/A 5
- RevocacionesPublished 01/10/2009· Registered 19/09/2009· I/A 4
- NombramientosPublished 01/10/2009· Registered 19/09/2009· I/A 4
- Cambio de domicilio socialPublished 01/10/2009· Registered 19/09/2009· I/A 4
- Cambio de objeto socialPublished 01/10/2009· Registered 19/09/2009· I/A 4
Changes
- 01/10/2009Cambio de domicilio social
CL BALMES Num.32 P.PL PTA.2 (BARCELONA)
- 01/10/2009Cambio de objeto social
AMPLIAR A: LA COMPRAVENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE AUTOMOVILES,MOTOCICLETAS,CARAVANAS Y AUTOCARAVANAS,OBTENIENDO EN SUCASO LAS AUTORIZACIONES LEGALES NECESARIAS.
Timeline (BORME)
- 17/12/2009#514239Nombramientos
HERGA LINE INVERSIONES SL. Nombramientos. APODERADO: CHRISTOPHE FREDERIC GIMONET. Datos registrales. T 32557 , F 220, S 8, H B 215359, I/A 6 ( 4.12.09).
- 14/10/2009#417416Revocaciones
HERGA LINE INVERSIONES SL. Revocaciones. APODERADO: HERMOSILLA MORATALLA ANTONIO. Datos registrales. T 32557 , F 219, S 8, H B 215359, I/A 5 (29.09.09).
- 01/10/2009#404611RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
HERGA LINE INVERSIONES SL. Revocaciones. ADMINISTR.: GALLEGO MONTSERRAT PAZ MARIA DEL PILAR. Nombramientos. ADM.UNICO: JOSE LUIS CARDONA. Cambio de domicilio social. CL BALMES Num.32 P.PL PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA COMP…
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 — Barcelona — are listed together, with their address.