HERJIMSA TRES SL
Hoja M483953· NIF B85816122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 04/12/2009
- Director :
- Jimenez Pelaez Sergio
Legal information
Legal information for HERJIMSA TRES SL
Activity
HERJIMSA TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2009. The Spanish commercial register has published 4 filings for this company, from 4 December 2009 to 7 February 2013, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
LA COMPRA O VENTA DE TERRENOS RUSTICOS O URBANOS EN NOMBRE Y CUENTA PROPIA, ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS, TODO ELLO CON EL FIN DE VENDERLOS O ALQUILARLOS.
Directors and representatives
Directors
Current
- Jimenez Pelaez SergioSince 30/01/2013Administrador Único
Former
- Jimenez Perez Jose ManuelCeased on 05/11/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 3
- Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 04/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 1
Capital · events
- 04/12/2009ConstituciónInitial capital: 5 000,00 €
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)
- 07/02/2013#2114291Nombramientos
HERJIMSA TRES SL. Nombramientos. Adm. Unico: JIMENEZ PELAEZ SERGIO. Datos registrales. T 26854 , F 203, S 8, H M 483953, I/A 3 (30.01.13).
- 16/11/2012#1986288Ceses/Dimisiones
HERJIMSA TRES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEREZ JOSE MANUEL. Datos registrales. T 26854 , F 203, S 8, H M 483953, I/A 2 ( 5.11.12).
- 04/12/2009#497451ConstituciónNombramientos
HERJIMSA TRES SL. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: LA COMPRA O VENTA DE TERRENOS RUSTICOS O URBANOS EN NOMBRE Y CUENTA PROPIA, ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS, TODO ELLO CON EL FIN DE VENDERLOS O ALQU…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.