HERGO HOMES SA

Hoja J3135· NIF A23059827

VigenteJaén
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Goicoechea Santaolaya Francisco, Goicoechea Buruaga Santiago, Gines Ortiz Jose Luis, Buruaga Martinez Maria Luisa, Garcia De Vinuesa Y Ruiz Virginia, Goicoechea Buruaga Alberto, Goicoechea Buruaga Cristina, Goicoechea Buruaga Maria Luisa

Legal information

Legal information for HERGO HOMES SA

NIF
Hoja registral
IRUS1000003418439
Legal formSociedad Anónima (SA)
Register referenceTomo 484 · Folio 8 · Hoja J3135
StatusVigente

Activity

HERGO HOMES SA is a Sociedad Anónima (SA) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 7 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 12
  2. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 11
  3. ReeleccionesPublished 28/04/2011· Registered 15/04/2011· I/A 11
  4. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 10
  5. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 9
  6. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 8
  7. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 7

Timeline (BORME)

  1. 28/04/2011#1190642
    Nombramientos
    HERGO HOMES SA. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA;ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA;ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA;ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 484 , F 8, S 8, H J 3135…
  2. 28/04/2011#1190641
    NombramientosReelecciones
    HERGO HOMES SA. Nombramientos. Apoderado: DE LA TORRE NAVARRO MARIA CARMEN. Reelecciones. Consejero: GOICOECHEA SANTAOLAYA FRANCISCO. Presidente: GOICOECHEA SANTAOLAYA FRANCISCO. Consejero: GOICOECHEA BURUAGA SANTIAGO. Vicepresid.: GOICOECHEA BURUAGA…
  3. 28/04/2011#1190640
    Nombramientos
    HERGO HOMES SA. Nombramientos. Consejero: GOICOECHEA SANTAOLAYA FRANCISCO. Presidente: GOICOECHEA SANTAOLAYA FRANCISCO. Consejero: GOICOECHEA BURUAGA SANTIAGO. Vicepresid.: GOICOECHEA BURUAGA SANTIAGO. Consejero: GINES ORTIZ JOSE LUIS. Secretario: GI…
  4. 28/04/2011#1190639
    Nombramientos
    HERGO HOMES SA. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 112 , F 101, S 8, H J 3135, I/A 9 (15.04.11).
  5. 28/04/2011#1190638
    Nombramientos
    HERGO HOMES SA. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 112 , F 101, S 8, H J 3135, I/A 8 (15.04.11).
  6. 28/04/2011#1190637
    Nombramientos
    HERGO HOMES SA. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SOCIEDAD LIMITADA. Datos registrales. T 112 , F 101, S 8, H J 3135, I/A 7 (15.04.11).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPLAZA, 18, JAÉN, CAROLINA (LA)
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 — Jaén — are listed together, with their address.

Prospect this province