HERMANOS HERRERA REQUENA SL

Hoja GR56196· NIF B16702573

VigenteGranada
Registered address :
Activity :
Obras hidráulicas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
29/07/2021
Directors :
Herrera Requena Carlos, Herrera Requena Javier

Legal information

Legal information for HERMANOS HERRERA REQUENA SL

NIF
Hoja registral
IRUS1000215159359
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date29/07/2021
LocalitySalobreña
Register referenceTomo 1770 · Folio 14 · Hoja GR56196
StatusVigente

Activity

HERMANOS HERRERA REQUENA SL is a Sociedad Limitada (SL) with its registered office in Salobreña (Granada, Andalucía). Its declared activity is “Obras hidráulicas” (CNAE 4291). It was incorporated on 29 July 2021. The Spanish commercial register has published 7 filings for this company, from 29 July 2021 to 1 August 2022, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4291 · Obras hidráulicas

Corporate purpose

Realización de trabajos de soldaduras, calderería, montaje de estructuras metálicas, tuberías y conducciones hidráulicas, así como el mantenimiento de depuradoras de aguas, tato para entidades públicas como privadas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERMANOS HERRERA REQU…Herrera Requena JavierHerrera Requena Javi…Herrera Requena CarlosHerrera Requena Carl…REKEMETAL SLREKEMETAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HERMANOS HERRERA REQU…Herrera Requena CarlosHerrera Requena Carl…EJESUR 2015 SLEJESUR 2015 SL

Beneficial owner (UBO)

Herrera Requena Carlos100 %

Individual · ultimate beneficial owner · since 29/07/2021

Beneficial owner network map

3 nodes Person Company
HERMANOS HERRERA REQU…Herrera Requena CarlosHerrera Requena Carl…EJESUR 2015 SLEJESUR 2015 SL

Registered actos

  1. Fusión por absorciónPublished 01/08/2022· Registered 21/07/2022· I/A 3
  2. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 2
  3. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
  4. Ampliación de capitalPublished 17/01/2022· Registered 10/01/2022· I/A 2
  5. ConstituciónPublished 29/07/2021· Registered 22/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 29/07/2021· Registered 22/07/2021· I/A 1
  7. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 1

Changes

  1. 01/08/2022Fusión por absorción
  2. 29/07/2021Declaración de unipersonalidad

    HERRERA REQUENA CARLOS

Capital · events

  1. 17/01/2022Ampliación de capital
    Resulting capital: 40 000,00 € (+20 000,00 €)
  2. 29/07/2021Constitución
    Initial capital: 20 000,00 €

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)

  1. 01/08/2022#7097867
    Fusión por absorción
    HERMANOS HERRERA REQUENA SL. Fusión por absorción. Sociedades absorbidas: SOLDADURAS E INSTALACIONES MOTRILEÑA SL. Datos registrales. T 1770 , F 14, S 8, H GR 56196, I/A 3 (21.07.22).
  2. 17/01/2022#6762080
    Ceses/DimisionesNombramientosAmpliación de capital
    HERMANOS HERRERA REQUENA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERA REQUENA CARLOS. Nombramientos. Adm. Mancom.: HERRERA REQUENA CARLOS;HERRERA REQUENA JAVIER. Ampliación de capital. Capital: 20.000,00 Euros. R…
  3. 29/07/2021#6547333
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERMANOS HERRERA REQUENA SL. Constitución. Comienzo de operaciones: 14.07.21. Objeto social: Realización de trabajos de soldaduras, calderería, montaje de estructuras metálicas, tuberías y conducciones hidráulicas, así como el mantenimiento de depura…

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 2021

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/ MIRADOR DE LOBRES 4 - LOBRES (SALOBREÑA), Salobreña, Granada
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 — Obras hidráulicas — are listed together.

Prospect this sectorAll companies in this sector