HERGAR HOUSE SL

Hoja M334640· NIF B83699199

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Fernandez Jose-Roger

Legal information

Legal information for HERGAR HOUSE SL

NIF
Hoja registral
IRUS1000271222235
Legal formSociedad Limitada (SL)
Register referenceTomo 19126 · Folio 41 · Hoja M334640
StatusVigente

Activity

HERGAR HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 12 August 2016 to 2 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HERGAR HOUSE SLHernandez Fernandez Jose-RogerHernandez Fernandez …IDEA CLAVE SLIDEA CLAVE SLSERVICIOS NEGOCIOS Y COMERCIALIZACION EMPRESARIAL SLSERVICIOS NEGOCIOS Y…D M P DISEÑO MARKETING Y PROMOCIONES COMERCIALES S R LD M P DISEÑO MARKETI…MAKE COMUNICACION Y EDICIONES SLMAKE COMUNICACION Y …

Registered actos

  1. Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 5
  2. Ceses/DimisionesPublished 12/08/2016· Registered 04/08/2016· I/A 4
  3. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 4

Changes

  1. 02/01/2024Cambio de domicilio social

    C/ SANTA MARIA DE LA CABEZA 28 - (URBANIZACION SAN (VILLANUEVA DEL PARDILLO)

Timeline (BORME)

  1. 02/01/2024#10580791
    Cambio de domicilio social
    HERGAR HOUSE SL. Cambio de domicilio social. C/ SANTA MARIA DE LA CABEZA 28 - (URBANIZACION SAN (VILLANUEVA DEL PARDILLO). Datos registrales. T 19126 , F 41, S 8, H M 334640, I/A 5 (22.12.23).
  2. 12/08/2016#3984370
    Ceses/DimisionesNombramientos
    HERGAR HOUSE SL. Ceses/Dimisiones. Adm. Unico: PICATOSTE LIZARRAGA ANA BELEN. Nombramientos. Adm. Unico: HERNANDEZ FERNANDEZ JOSE-ROGER. Datos registrales. T 19126 , F 40, S 8, H M 334640, I/A 4 ( 4.08.16).

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 addressC/ SANTA MARIA DE LA CABEZA 28 - (URBANIZACION SAN (VILLANUEVA DEL PARDILLO), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector