HERGUMAR LA VEGA SA

Hoja VA4596· NIF A47328109

VigenteValladolid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Gutierrez Marcos Angel, Gutierrez Marcos Tomas, Gutierrez Marcos Jose Javier

Legal information

Legal information for HERGUMAR LA VEGA SA

NIF
Hoja registral
IRUS1000103793876
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 995 · Folio 137 · Hoja VA4596
StatusVigente

Activity

HERGUMAR LA VEGA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 5 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 11
  2. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 11
  3. Ceses/DimisionesPublished 13/02/2013· Registered 06/02/2013· I/A 10
  4. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 10
  5. Cambio de domicilio socialPublished 22/06/2011· Registered 13/06/2011· I/A 9
  6. RevocacionesPublished 10/03/2010· Registered 01/03/2010· I/A 8
  7. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 7

Changes

  1. 22/06/2011Cambio de domicilio social

    PLAZA MARCOS FERNANDEZ 4 - ENTREPLANTA, OFICINA 5

Timeline (BORME)

  1. 05/12/2018#5162271
    Ceses/DimisionesNombramientos
    HERGUMAR LA VEGA SA. Ceses/Dimisiones. Consejero: GUTIERREZ MARCOS ANGEL. Presidente: GUTIERREZ MARCOS ANGEL. Consejero: GUTIERREZ MARCOS TOMAS. Secretario: GUTIERREZ MARCOS TOMAS. Consejero: GUTIERREZ MARCOS JOSE JAVIER. Cons.Del.Sol: GUTIERREZ MARC…
  2. 13/02/2013#2124973
    Ceses/DimisionesNombramientos
    HERGUMAR LA VEGA SA. Ceses/Dimisiones. Consejero: GUTIERREZ MARCOS ANGEL;GUTIERREZ MARCOS TOMAS;GUTIERREZ MARCOS JOSE JAVIER. Presidente: GUTIERREZ MARCOS ANGEL. Secretario: GUTIERREZ MARCOS TOMAS. Cons.Del.Sol: GUTIERREZ MARCOS TOMAS;GUTIERREZ MARCO…
  3. 22/06/2011#1272162
    Cambio de domicilio social
    HERGUMAR LA VEGA SA. Cambio de domicilio social. PLAZA MARCOS FERNANDEZ 4 - ENTREPLANTA, OFICINA 5. (VALLADOLID). Datos registrales. T 995 , F 137, S 8, H VA 4596, I/A 9 (13.06.11).
  4. 10/03/2010#628110
    Revocaciones
    HERGUMAR LA VEGA SA. Revocaciones. Auditor: GARROTE ALEJO JOSE MARIA;CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 995 , F 136, S 8, H VA 4596, I/A 8 ( 1.03.10).
  5. 04/02/2009#52982
    Nombramientos
    HERGUMAR LA VEGA SA. Nombramientos. Auditor: GARROTE ALEJO JOSE MARIA. Aud.Supl.: CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 995 , F 136, S 8, H VA 4596, I/A 7 (26.01.09).

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 addressPLAZA MARCOS FERNANDEZ 4 - ENTREPLANTA, OFICINA 5, Valladolid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector