HERMACASTE SOCIEDAD LIMITADA

Hoja GC43560· NIF B76069152

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 298 058,00 €
Incorporation :
17/09/2010
Directors :
Castellano Leon Jose Juan, Castellano Leon Vanesa

Legal information

Legal information for HERMACASTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076159877
Legal formSociedad Limitada (SL)
Share capital1 298 058,00 €
Incorporation date17/09/2010
Register referenceTomo 1968 · Folio 222 · Hoja GC43560
Former names
HERMACASTE,SOCIEDAD LIMITADA2010-09-17
StatusVigente

Activity

HERMACASTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 September 2010. The Spanish commercial register has published 5 filings for this company, from 17 September 2010 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 1 298 058,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas... La explotación de establecimientos de ocio, restauración y hostelería, bares, restaurantes, promoción y representación de artistas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 3
  2. Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 3
  3. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
  4. ConstituciónPublished 17/09/2010· Registered 06/09/2010· I/A 1
  5. NombramientosPublished 17/09/2010· Registered 06/09/2010· I/A 1

Changes

  1. 10/10/2024Cambio de domicilio social

    C/ EDUARDO BENOT 1 - EDIFICIO SANTA CATALINA, PLAN (PALMAS DE GRAN CANARIA (LAS

  2. 10/10/2024Modificaciones estatutarias
  3. 08/02/2024Cambio de denominación social

    HERMACASTE,SOCIEDAD LIMITADA→HERMACASTE SOCIEDAD LIMITADA

Capital · events

  1. 17/09/2010Constitución
    Initial capital: 1 298 058,00 €

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. 10/10/2024#8288244
    Modificaciones estatutariasCambio de domicilio social
    HERMACASTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ EDUARDO BENOT 1 - EDIFICIO SANTA CATALINA, PLAN (PALMAS DE GRAN CANARIA (LAS. Datos registral…
  2. 08/02/2024#7923624
    Nombramientos
    HERMACASTE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CASTELLANO GARCIA JOSE JUAN. Datos registrales. T 1968 , F 222, S 8, H GC 43560, I/A 2 ( 1.02.24).
  3. 17/09/2010#880663

    Company name: HERMACASTE,SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HERMACASTE,SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.06.10. Objeto social: la promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas…

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 2010

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/ EDUARDO BENOT 1 - EDIFICIO SANTA CATALINA, PLAN (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector