HERKASA 2010 SL

Hoja M552758· NIF B62612312

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Recuero Hernando Encarnacion

Legal information

Legal information for HERKASA 2010 SL

NIF
Hoja registral
IRUS1000290029548
Legal formSociedad Limitada (SL)
LocalityGriñón
Register referenceTomo 30715 · Folio 186 · Hoja M552758
StatusVigente

Activity

HERKASA 2010 SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). The Spanish commercial register has published 4 filings for this company, from 19 February 2013 to 17 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HERKASA 2010 SLRecuero Hernando EncarnacionRecuero Hernando Enc…HERKASA 2010 SLHERKASA 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 4
  2. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 4
  3. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 19/02/2013· Registered 11/02/2013· I/A 2

Changes

  1. 19/02/2013Cambio de domicilio social

    AVDA DE LA PAZ 65 (GRIÑON)

Timeline (BORME)

  1. 17/11/2022#7245807
    Ceses/DimisionesNombramientos
    HERKASA 2010 SL. Ceses/Dimisiones. Adm. Solid.: RECUERO HERNANDO ENCARNACION;MORA BERNARDO SANTIAGO. Nombramientos. Adm. Unico: RECUERO HERNANDO ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 17/11/2022#7245806
    Nombramientos
    HERKASA 2010 SL. Nombramientos. Apo.Sol.: MORA RECUERO SANTIAGO. Datos registrales. T 30715 , F 186, S 8, H M 552758, I/A 3 ( 8.11.22).
  3. 19/02/2013#2134348
    Cambio de domicilio social
    HERKASA 2010 SL. Cambio de domicilio social. AVDA DE LA PAZ 65 (GRIÑON). Datos registrales. T 30715 , F 186, S 8, H M 552758, I/A 2 (11.02.13).

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 DE LA PAZ 65 (GRIÑON), Griñón, Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector