HERGUMAR SA

Hoja VA189· NIF A47079942

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

Legal information

Legal information for HERGUMAR SA

NIF
Hoja registral
IRUS1000103326236
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 887 · Folio 224 · Hoja VA189
StatusVigente

Activity

HERGUMAR 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 10 filings for this company, from 4 February 2009 to 31 December 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

12 nodes Person Company
HERGUMAR SAGutierrez Marcos AngelGutierrez Marcos Ang…Gutierrez Marcos Jose JavierGutierrez Marcos Jos…Gutierrez Marcos TomasGutierrez Marcos Tom…G.M.C. 01 GESTION SLG.M.C. 01 GESTION SLHERGUMAR VIVIENDAS SLHERGUMAR VIVIENDAS SLHERMANOS GUTIERREZ MARCOS 1998 SLHERMANOS GUTIERREZ M…HERGUMAR LA VEGA SAHERGUMAR LA VEGA SACLEMENTINA PROJECTS SLCLEMENTINA PROJECTS …CLEMENTINA PROJECTS SLCLEMENTINA PROJECTS …FINCAS MARCOS SLFINCAS MARCOS SLGUTIERREZ & ASOCIADOS 2012 SERVICIOS DE ASESORIA SLGUTIERREZ & ASOCIADO…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2018· Registered 21/12/2018· I/A 19
  2. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 19
  3. Cambio de domicilio socialPublished 06/04/2016· Registered 30/03/2016· I/A 18
  4. Modificaciones estatutariasPublished 07/12/2015· Registered 01/12/2015· I/A 17
  5. ReeleccionesPublished 21/02/2013· Registered 14/02/2013· I/A 16
  6. Cambio de domicilio socialPublished 22/06/2011· Registered 13/06/2011· I/A 15
  7. RevocacionesPublished 10/02/2011· Registered 28/01/2011· I/A 14
  8. RevocacionesPublished 10/03/2010· Registered 01/03/2010· I/A 13
  9. NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 13
  10. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 12

Changes

  1. 06/04/2016Cambio de domicilio social

    C/ AMADEO ARIAS 10 - LOCAL 6

  2. 07/12/2015Modificaciones estatutarias
  3. 22/06/2011Cambio de domicilio social

    PLAZA MARCOS FERNANDEZ 4 - ENTREPLANTA, OFICINA 5

Timeline (BORME)

  1. 31/12/2018#5199350
    Ceses/DimisionesNombramientos
    HERGUMAR SA. Ceses/Dimisiones. Consejero: GUTIERREZ MARCOS TOMAS;GUTIERREZ MARCOS ANGEL;GUTIERREZ MARCOS JOSE JAVIER. Presidente: GUTIERREZ MARCOS TOMAS. Secretario: GUTIERREZ MARCOS ANGEL. Cons.Del.Sol: GUTIERREZ MARCOS TOMAS;GUTIERREZ MARCOS ANGEL.…
  2. 06/04/2016#3800666
    Cambio de domicilio social
    HERGUMAR SA. Cambio de domicilio social. C/ AMADEO ARIAS 10 - LOCAL 6. (VALLADOLID). Datos registrales. T 887 , F 224, S 8, H VA 189, I/A 18 (30.03.16).
  3. 07/12/2015#3622274
    Modificaciones estatutarias
    HERGUMAR SA. Modificaciones estatutarias. Artículo 29º.- El cargo de miembro del Consejo de Administración es gratuito, salvo respecto a los Consejeros Delegados, respecto a los cuales la Junta General fijará para cada ejercicio, un sueldo o remunera…
  4. 21/02/2013#2139625
    Reelecciones
    HERGUMAR SA. Reelecciones. Consejero: GUTIERREZ MARCOS TOMAS;GUTIERREZ MARCOS ANGEL;GUTIERREZ MARCOS JOSE JAVIER. Presidente: GUTIERREZ MARCOS TOMAS. Secretario: GUTIERREZ MARCOS ANGEL. Cons.Del.Sol: GUTIERREZ MARCOS TOMAS;GUTIERREZ MARCOS ANGEL. Dat…
  5. 22/06/2011#1272165
    Cambio de domicilio social
    HERGUMAR SA. Cambio de domicilio social. PLAZA MARCOS FERNANDEZ 4 - ENTREPLANTA, OFICINA 5. (VALLADOLID). Datos registrales. T 887 , F 223, S 8, H VA 189, I/A 15 (13.06.11).
  6. 10/02/2011#1066731
    Revocaciones
    HERGUMAR SA. Revocaciones. Auditor: AURA AUDITORES SL. Datos registrales. T 887 , F 223, S 8, H VA 189, I/A 14 (28.01.11).
  7. 10/03/2010#628111
    RevocacionesNombramientos
    HERGUMAR SA. Revocaciones. Auditor: CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA;GARROTE ALEJO JOSE MARIA. Nombramientos. Auditor: AURA AUDITORES SL. Datos registrales. T 887 , F 223, S 8, H VA 189, I/A 13 ( 1.03.10).
  8. 04/02/2009#52984
    Nombramientos
    HERGUMAR SA. Nombramientos. Auditor: GARROTE ALEJO JOSE MARIA;CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 887 , F 223, S 8, H VA 189, I/A 12 (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 addressC/ AMADEO ARIAS 10 - LOCAL 6, 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