HERMALUC SL

Hoja CO15707· NIF B14560478

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 575,00 €
Directors :
Muñoz Cobos Antonio, Roldan Polo Rafael Eugenio, Roldan Tienda Francisco
Former name :
HERMALUC SLL

Legal information

Legal information for HERMALUC SL

NIF
Hoja registral
IRUS1000008971676
Legal formSociedad Limitada (SL)
Share capital64 575,00 €
LocalityLucena
Phone
Register referenceTomo 1471 · Folio 204 · Hoja CO15707
Former names
HERMALUC SLL2009-10-08 → 2009-11-20
StatusVigente

Activity

HERMALUC SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 10 filings for this company, from 8 October 2009 to 3 July 2014, across 5 distinct types of filing. Its registered share capital is 64 575,00 €.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERMALUC SLMuñoz Cobos AntonioMuñoz Cobos AntonioRoldan Polo Rafael EugenioRoldan Polo Rafael E…Roldan Tienda FranciscoRoldan Tienda Franci…

Registered actos

  1. Ampliación de capitalPublished 03/07/2014· Registered 26/06/2014· I/A 7
  2. Modificaciones estatutariasPublished 03/07/2014· Registered 26/06/2014· I/A 7
  3. Ceses/DimisionesPublished 09/05/2013· Registered 02/05/2013· I/A 6
  4. NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 6
  5. Modificaciones estatutariasPublished 09/05/2013· Registered 02/05/2013· I/A 6
  6. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 5
  7. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 5
  8. Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 5
  9. Modificaciones estatutariasPublished 20/11/2009· Registered 12/11/2009· I/A 4
  10. Cambio de domicilio socialPublished 08/10/2009· Registered 29/09/2009· I/A 3

Changes

  1. 03/07/2014Modificaciones estatutarias
  2. 09/05/2013Modificaciones estatutarias
  3. 31/05/2012Cambio de denominación social

    HERMALUC SLL→HERMALUC SL

  4. 31/05/2012Modificaciones estatutarias
  5. 20/11/2009Modificaciones estatutarias
  6. 08/10/2009Cambio de domicilio social

    POLIG PILAR DE LA DEHESA - PARCELA 79, APARTADO D (LUCENA)

Capital · events

  1. 03/07/2014Ampliación de capital
    Resulting capital: 64 575,00 € (+19 500,00 €)

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. 03/07/2014#2875848
    Ampliación de capitalModificaciones estatutarias
    HERMALUC SL. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 64.575,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 94.575,00 Euros. Modificaciones estatutarias. 6. Capital.-. Datos registrales. T…
  2. 09/05/2013#2264873
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMALUC SL. Ceses/Dimisiones. Adm. Unico: ROLDAN POLO RAFAEL EUGENIO. Nombramientos. Adm. Solid.: ROLDAN TIENDA FRANCISCO;MUÑOZ COBOS ANTONIO;ROLDAN POLO RAFAEL EUGENIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 31/05/2012#1748649
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMALUC SL. Ceses/Dimisiones. Adm. Solid.: ROLDAN TIENDA FRANCISCO;ROLDAN POLO RAFAEL EUGENIO;MUÑOZ COBOS ANTONIO. Nombramientos. Adm. Unico: ROLDAN POLO RAFAEL EUGENIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 20/11/2009#475521

    Company name: HERMALUC SLL

    Modificaciones estatutarias
    HERMALUC SLL. Modificaciones estatutarias. La sociedad HERMALUC SLL pierde el carácter laboral pasándose a denominar HERMALUC SL. Otros conceptos: Refundición total de los Estatutos Sociales. Datos registrales. T 1471 , F 199, S 8, H CO 15707, I/A 4 …
  5. 08/10/2009#412263

    Company name: HERMALUC SLL

    Cambio de domicilio social
    HERMALUC SLL. Cambio de domicilio social. POLIG PILAR DE LA DEHESA - PARCELA 79, APARTADO D (LUCENA). Datos registrales. T 1471 , F 199, S 8, H CO 15707, I/A 3 (29.09.09).

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 addressPOLIG PILAR DE LA DEHESA - PARCELA 79, APARTADO D (LUCENA), Lucena, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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