HERMASOFA SOCIEDAD LIMITADA
Hoja SE45869· NIF B91159053
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pelayo Maraver Ana
- Former name :
- D-ANTAÑO SELECCION CLASICOS SL
Legal information
Legal information for HERMASOFA SOCIEDAD LIMITADA
Activity
HERMASOFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 4 filings for this company, from 23 March 2012 to 14 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Pelayo Maraver AnaAdministrador Único
Authorised representatives
Current
- Marquez Pelayo Ana BelenSince 07/01/2021Apoderado Solidario
- Marquez Pelayo PilarSince 07/01/2021Apoderado Solidario
Former
- Marquez Maraver DiegoCeased on 03/09/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 6
- RevocacionesPublished 21/09/2020· Registered 03/09/2020· I/A 5
- Modificaciones estatutariasPublished 23/03/2012· Registered 13/03/2012· I/A 4
- Cambio de denominación socialPublished 23/03/2012· Registered 13/03/2012· I/A 4
Changes
- 21/09/2020Cambio de denominación social
D-ANTAÑO SELECCION CLASICOS SL→HERMASOFA SOCIEDAD LIMITADA
- 23/03/2012Modificaciones estatutarias
Timeline (BORME)
- 14/01/2021#6202073Nombramientos
HERMASOFA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARQUEZ PELAYO PILAR;MARQUEZ PELAYO ANA BELEN. Datos registrales. T 3342 , F 186, S 8, H SE 45869, I/A 6 ( 7.01.21).
- 21/09/2020#6041809Revocaciones
HERMASOFA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARQUEZ MARAVER DIEGO. Datos registrales. T 3342 , F 186, S 8, H SE 45869, I/A 5 ( 3.09.20).
- 23/03/2012#1654765
Company name: D-ANTAÑO SELECCION CLASICOS SL
Modificaciones estatutariasCambio de denominación socialD-ANTAÑO SELECCION CLASICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. HERMASOFA SOCIEDAD LIMITADA. Datos registrales. T 3342 , F 185, S 8, H SE 45869, I/A 4 (13.03.12).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.