HERMANS JACOBS VISONES, S.L

Hoja C50084· NIF B70372537

VigenteA Coruña
Registered address :
Share capital :
3 100,00 €
Incorporation :
31/05/2013
Directors :
Maria Mark Adriaan Antonius, Quintas Cebeiro Maria Teresa
Former name :
P. ROOIJAKKERS VISON SL

Legal information

Legal information for HERMANS JACOBS VISONES, S.L

NIF
Hoja registral
IRUS1000077997910
Share capital3 100,00 €
Incorporation date31/05/2013
Register referenceTomo 3484 · Folio 116 · Hoja C50084
Former names
P. ROOIJAKKERS VISON SL2013-05-31 → 2023-06-16
StatusVigente

Activity

HERMANS JACOBS VISONES, S.L has its registered office in A Coruña, Galicia. It was incorporated on 31 May 2013. The Spanish commercial register has published 11 filings for this company, from 31 May 2013 to 16 June 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0148

Corporate purpose

Servicios de cría y desarrollo de visones para la fabricación y venta de sus pieles. Intermediación comercial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HERMANS JACOBS VISONE…Maria Mark Adriaan AntoniusMaria Mark Adriaan A…

Registered actos

  1. Modificaciones estatutariasPublished 16/06/2023· Registered 08/06/2023· I/A 5
  2. Cambio de denominación socialPublished 16/06/2023· Registered 08/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 16/06/2023· Registered 08/06/2023· I/A 5
  4. Ceses/DimisionesPublished 18/07/2022· Registered 08/07/2022· I/A 4
  5. Ceses/DimisionesPublished 25/05/2022· Registered 16/05/2022· I/A 3
  6. NombramientosPublished 25/05/2022· Registered 16/05/2022· I/A 3
  7. Modificaciones estatutariasPublished 25/05/2022· Registered 16/05/2022· I/A 3
  8. Cambio de domicilio socialPublished 25/05/2022· Registered 16/05/2022· I/A 3
  9. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 2
  10. ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
  11. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 16/06/2023Cambio de domicilio social

    C/ LINCE 2 (CARRAL)

  2. 16/06/2023Modificaciones estatutarias
  3. 25/05/2022Cambio de domicilio social

    C/ JUAN SEIJAS 6 4º J (CARRAL)

  4. 25/05/2022Modificaciones estatutarias

Capital · events

  1. 31/05/2013Constitución
    Initial capital: 3 100,00 €

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. 16/06/2023#7582182

    Company name: P. ROOIJAKKERS VISON SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    P. ROOIJAKKERS VISON SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de denominación social. HERMANS JACOBS VISONES, S.L…
  2. 18/07/2022#7077935

    Company name: P. ROOIJAKKERS VISON SL

    Ceses/Dimisiones
    P. ROOIJAKKERS VISON SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: ROIS MADARRO MARIA ELISA. Datos registrales. T 3484 , F 116, S 8, H C 50084, I/A 4 ( 8.07.22).
  3. 25/05/2022#6981505

    Company name: P. ROOIJAKKERS VISON SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    P. ROOIJAKKERS VISON SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ROOIJAKKERS PIETER JOHANNES EVERARDUS. Nombramientos. Adm. Unico: MARIA MARK ADRIAAN ANTONIUS. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web co…
  4. 31/05/2013#2302297

    Company name: P. ROOIJAKKERS VISON SL

    Nombramientos
    P. ROOIJAKKERS VISON SL(R.M. A CORUÑA). Nombramientos. Apoderado: ROIS MADARRO MARIA ELISA. Datos registrales. T 3484 , F 115, S 8, H C 50084, I/A 2 (24.05.13).
  5. 31/05/2013#2302296

    Company name: P. ROOIJAKKERS VISON SL

    ConstituciónNombramientos
    P. ROOIJAKKERS VISON SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.04.13. Objeto social: Servicios de cría y desarrollo de visones para la fabricación y venta de sus pieles. Intermediación comercial. Domicilio: C/ JUAN SEIJAS 8 4 (CARR…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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/ LINCE 2 (CARRAL), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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