HERGAPOR SL

Hoja P4060· NIF B34203695

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
247 113,00 €
Directors :
Garcia Anton Jorge, Luis Carlos Garcia Gonzalez

Legal information

Legal information for HERGAPOR SL

NIF
Hoja registral
IRUS1000031393351
Legal formSociedad Limitada (SL)
Share capital247 113,00 €
LocalityBaltanás
Register referenceTomo 335 · Folio 137 · Hoja P4060
StatusVigente

Activity

HERGAPOR SL is a Sociedad Limitada (SL) with its registered office in Baltanás (Palencia, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 9 August 2017 to 21 March 2024, across 6 distinct types of filing. Its registered share capital is 247 113,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
HERGAPOR SLGarcia Anton JorgeGarcia Anton JorgeLuis Carlos Garcia GonzalezLuis Carlos Garcia G…ROBEYAN CANTABRIA, S.LROBEYAN CANTABRIA, S…

Registered actos

  1. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 11
  2. Ampliación de capitalPublished 13/03/2024· Registered 06/03/2024· I/A 10
  3. Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 10
  4. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 9
  5. Cambio de domicilio socialPublished 06/11/2023· Registered 27/10/2023· I/A 9
  6. NombramientosPublished 10/05/2022· Registered 29/04/2022· I/A 8
  7. Ceses/DimisionesPublished 22/06/2021· Registered 14/06/2021· I/A 7
  8. Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 6
  9. ReeleccionesPublished 10/06/2021· Registered 02/06/2021· I/A 6
  10. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 5
  11. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 4
  12. Ampliación de capitalPublished 09/08/2017· Registered 01/08/2017· I/A 3

Changes

  1. 13/03/2024Modificaciones estatutarias
  2. 06/11/2023Cambio de domicilio social

    CTRA VALLE Km 1-B (BALTANAS)

Capital · events

  1. 13/03/2024Ampliación de capital
    Resulting capital: 247 113,00 € (+172 146,00 €)
  2. 09/08/2017Ampliación de capital
    Resulting capital: 74 967,00 € (+58 161,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/03/2024#7999629
    Nombramientos
    HERGAPOR SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 335 , F 137, S 8, H P 4060, I/A 11 (14.03.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 13/03/2024#7983528
    Ampliación de capitalModificaciones estatutarias
    HERGAPOR SL. Ampliación de capital. Capital: 172.146,00 Euros. Resultante Suscrito: 247.113,00 Euros. Modificaciones estatutarias. 25. El cargo de administrador será retribuido cuando el mismo suponga el ejercicio de funciones de dirección y gerencia…
  3. 06/11/2023#7780033
    NombramientosCambio de domicilio social
    HERGAPOR SL. Nombramientos. Adm. Solid.: GARCIA ANTON JORGE. Cambio de domicilio social. CTRA VALLE Km 1-B (BALTANAS). Datos registrales. T 335 , F 123, S 8, H P 4060, I/A 9 (27.10.23).
  4. 10/05/2022#6953350
    Nombramientos
    HERGAPOR SL. Nombramientos. Auditor: OTLEY AUDITORES SLP. Datos registrales. T 335 , F 123, S 8, H P 4060, I/A 8 (29.04.22).
  5. 22/06/2021#6489907
    Ceses/Dimisiones
    HERGAPOR SL. Ceses/Dimisiones. Adm. Solid.: JUAN MANUEL GARCIA CABEZUDO. Datos registrales. T 335 , F 123, S 8, H P 4060, I/A 7 (14.06.21).
  6. 10/06/2021#6469000
    Ceses/DimisionesReelecciones
    HERGAPOR SL. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS GARCIA GONZALEZ. Reelecciones. Adm. Solid.: LUIS CARLOS GARCIA GONZALEZ;JUAN MANUEL GARCIA CABEZUDO. Datos registrales. T 335 , F 123, S 8, H P 4060, I/A 6 ( 2.06.21).
  7. 08/06/2021#6464264
    Nombramientos
    HERGAPOR SL. Nombramientos. Auditor: DIGITAL VISION SL. Datos registrales. T 335 , F 123, S 8, H P 4060, I/A 5 ( 1.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 22/12/2020#6179730
    Nombramientos
    HERGAPOR SL. Nombramientos. Apoderado: GARCIA ANTON JORGE. Datos registrales. T 335 , F 121, S 8, H P 4060, I/A 4 (15.12.20).
  9. 09/08/2017#4501468
    Ampliación de capital
    HERGAPOR SL. Ampliación de capital. Capital: 58.161,00 Euros. Resultante Suscrito: 74.967,00 Euros. Datos registrales. T 335 , F 121, S 8, H P 4060, I/A 3 ( 1.08.17).

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 addressCTRA VALLE Km 1-B (BALTANAS), Baltanás, Palencia
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 — Palencia — are listed together, with their address.

Prospect this province