HERGOMSAL PROYECTOS SL

Hoja M514330· NIF B86147170

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/03/2011
Director :
Quilez Sotos Felipe Jose

Legal information

Legal information for HERGOMSAL PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/03/2011
LocalityMadrid
Register referenceTomo 28568 · Folio 116 · Hoja M514330
StatusVigente

Activity

HERGOMSAL PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2011. The Spanish commercial register has published 10 filings for this company, from 4 March 2011 to 27 April 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

A.- ELABORACION DE INFORMES Y REALIZACION DE TRABAJOS DE CONSULTORIA Y ASESORAMIENTO EN TODO LO RELACIONADO CON LA PLANIFICACION Y ORGANIZACION DE LAS EMPRESAS, PERSONAS FISICAS Y JURIDICAS...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Loarte Ignacio100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/04/2015· Registered 17/04/2015· I/A 4
  2. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 4
  3. Cambio de domicilio socialPublished 24/10/2014· Registered 17/10/2014· I/A 3
  4. Declaración de unipersonalidadPublished 15/09/2014· Registered 05/09/2014· I/A 2
  5. Ceses/DimisionesPublished 15/09/2014· Registered 05/09/2014· I/A 2
  6. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 2
  7. Modificaciones estatutariasPublished 15/09/2014· Registered 05/09/2014· I/A 2
  8. Cambio de domicilio socialPublished 15/09/2014· Registered 05/09/2014· I/A 2
  9. ConstituciónPublished 04/03/2011· Registered 22/02/2011· I/A 1
  10. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 24/10/2014Cambio de domicilio social

    AVDA OPORTO 82 - 1& PLANTA (MADRID)

  2. 15/09/2014Cambio de domicilio social

    C/ ORENSE 81 (MADRID)

  3. 15/09/2014Declaración de unipersonalidad

    GOMEZ LOARTE IGNACIO

  4. 15/09/2014Modificaciones estatutarias

Capital · events

  1. 04/03/2011Constitución
    Initial capital: 3 010,00 €

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. 27/04/2015#3299024
    Ceses/DimisionesNombramientos
    HERGOMSAL PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: QUILEZ SOTOS FELIPE JOSE. Ceses/Dimisiones. Adm. Unico: GOMEZ LOARTE IGNACIO. Nombramientos. Adm. Unico: QUILEZ SOTOS FELIPE JOSE. Datos registrales. T 28568 , F 116, …
  2. 24/10/2014#3028149
    Cambio de domicilio social
    HERGOMSAL PROYECTOS SL. Cambio de domicilio social. AVDA OPORTO 82 - 1& PLANTA (MADRID). Datos registrales. T 28568 , F 116, S 8, H M 514330, I/A 3 (17.10.14).
  3. 15/09/2014#2967154
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERGOMSAL PROYECTOS SL. Declaración de unipersonalidad. Socio único: GOMEZ LOARTE IGNACIO. Ceses/Dimisiones. Adm. Unico: SALARDON ALVAREZ MARIA VICTORIA. Nombramientos. Adm. Unico: GOMEZ LOARTE IGNACIO. Modificaciones estatutarias. Artículo de los es…
  4. 04/03/2011#1105122
    ConstituciónNombramientos
    HERGOMSAL PROYECTOS SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: A.- ELABORACION DE INFORMES Y REALIZACION DE TRABAJOS DE CONSULTORIA Y ASESORAMIENTO EN TODO LO RELACIONADO CON LA PLANIFICACION Y ORGANIZACION DE LAS EMPRESAS, P…

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· Incorporated 2011

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 OPORTO 82 - 1& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province