HERGO MATERIALES DE CONSTRUCCION SA

Hoja S16510· NIF A39606538

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Herrera Jairo
Former name :
HERGO MATERIALES DE CONSTRUCCION S A

Legal information

Legal information for HERGO MATERIALES DE CONSTRUCCION SA

NIF
Hoja registral
IRUS1000123061448
Legal formSociedad Anónima (SA)
LocalityTorrelavega
Register referenceTomo 850 · Folio 118 · Hoja S16510
Former names
HERGO MATERIALES DE CONSTRUCCION S A2011-02-01
StatusVigente

Activity

HERGO MATERIALES DE CONSTRUCCION SA is a Sociedad Anónima (SA) with its registered office in Torrelavega (Cantabria). The Spanish commercial register has published 7 filings for this company, from 1 February 2011 to 25 October 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERGO MATERIALES DE C…Hernandez Herrera JairoHernandez Herrera Ja…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 4
  2. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 4
  3. Ceses/DimisionesPublished 14/03/2011· Registered 03/03/2011· I/A 3
  4. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 3
  5. Cambio de domicilio socialPublished 14/03/2011· Registered 03/03/2011· I/A 3
  6. ReeleccionesPublished 01/02/2011· Registered 21/01/2011· I/A 2

Changes

  1. 14/03/2011Cambio de denominación social

    HERGO MATERIALES DE CONSTRUCCION S A→HERGO MATERIALES DE CONSTRUCCION SA

  2. 14/03/2011Cambio de domicilio social

    AVDA SOLVAY

Timeline (BORME)

  1. 25/10/2016#4077899
    HERGO MATERIALES DE CONSTRUCCION SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 850 , F 118, S 8, H S 16510, I/A 1 N (17.10.16).
  2. 28/09/2011#1392944
    Ceses/DimisionesNombramientos
    HERGO MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Adm. Unico: CUARTAS LAMAS NOELIA. Nombramientos. Adm. Unico: HERNANDEZ HERRERA JAIRO. Datos registrales. T 850 , F 119, S 8, H S 16510, I/A 4 (19.09.11).
  3. 14/03/2011#1119854
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERGO MATERIALES DE CONSTRUCCION SA. Sociedad unipersonal. Cambio de identidad del socio único: CANTON DEL NORTE S.A. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GOMEZ JUAN ANTONIO. Nombramientos. Adm. Unico: CUARTAS LAMAS NOELIA. Cambio de domicilio soc…
  4. 01/02/2011#1048026

    Company name: HERGO MATERIALES DE CONSTRUCCION S A

    Reelecciones
    HERGO MATERIALES DE CONSTRUCCION S A. Reelecciones. Adm. Unico: HERNANDEZ GOMEZ JUAN ANTONIO. Datos registrales. T 850 , F 119, S 8, H S 16510, I/A 2 (21.01.11).

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.

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 addressAVDA SOLVAY, Torrelavega, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province