HERMAR INMUEBLES SL

Hoja M248507· NIF B82523861

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Marcos Alejo, Hernandez Marcos Hugo

Legal information

Legal information for HERMAR INMUEBLES SL

NIF
Hoja registral
IRUS1000263932662
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14943 · Folio 104 · Hoja M248507
StatusVigente

Activity

HERMAR INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 9 August 2012 to 12 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HERMAR INMUEBLES SLHernandez Marcos AlejoHernandez Marcos Ale…Hernandez Marcos HugoHernandez Marcos HugoBIERTRAVEL ALMAR SLBIERTRAVEL ALMAR SL

Registered actos

  1. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 5
  2. Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 4
  3. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 4
  4. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 3
  5. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 3
  6. Modificaciones estatutariasPublished 09/08/2012· Registered 31/07/2012· I/A 3

Changes

  1. 09/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2017#4371857
    Nombramientos
    HERMAR INMUEBLES SL. Nombramientos. Apoderado: MUJICA VALLEJO CAROLINA;BARRIOS RABAZAS ALFONSO. Datos registrales. T 14943 , F 104, S 8, H M 248507, I/A 5 ( 4.05.17).
  2. 17/03/2017#4295514
    Ceses/DimisionesNombramientos
    HERMAR INMUEBLES SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MARCOS ALEJO;HERNANDEZ MARCOS HUGO. Nombramientos. Adm. Solid.: HERNANDEZ MARCOS HUGO;HERNANDEZ MARCOS ALEJO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  3. 09/08/2012#1853900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMAR INMUEBLES SL. Ceses/Dimisiones. Adm. Solid.: MARCOS MUÑOZ CARMEN;HERNANDEZ GAIZTARRO JOSE-ANTONIO. Nombramientos. Adm. Mancom.: HERNANDEZ MARCOS ALEJO;HERNANDEZ MARCOS HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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 addressCALLE NUÑEZ DE BALBOA 28, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector