HERMASSA INVERSIONES SL
Hoja A173249· NIF B42865923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600 000,00 €
- Incorporation :
- 02/03/2021
- Director :
- Martinez Lopez Herminio
Legal information
Legal information for HERMASSA INVERSIONES SL
Activity
HERMASSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 2 March 2021. The Spanish commercial register has published 5 filings for this company, from 2 March 2021 to 1 August 2022, across 4 distinct types of filing. Its registered share capital is 3 600 000,00 €.
Corporate purpose
La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, salvo el financiero como arrendador, enajenación, promoción rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Martinez Lopez HerminioSince 22/02/2021Administrador Único
Authorised representatives
Current
- Lopez Rico VictorioSince 23/02/2021Apoderado
Directors network map
Cap table · shareholdings
- AGRUPACION SANITARIA SEGUROS SA100 %
Legal entity · since 02/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGRUPACION SANITARIA SEGUROS SA100 %
Legal entity · since 02/03/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/08/2022· Registered 22/07/2022· I/A 3
- NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 2
- ConstituciónPublished 02/03/2021· Registered 22/02/2021· I/A 1
- Declaración de unipersonalidadPublished 02/03/2021· Registered 22/02/2021· I/A 1
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 1
Changes
- 02/03/2021Declaración de unipersonalidad
AGRUPACION SANITARIA SEGUROS SA
Capital · events
- 01/08/2022Ampliación de capitalResulting capital: 3 600 000,00 € (+600 000,00 €)
- 02/03/2021ConstituciónInitial capital: 3 000 000,00 €
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)
- 01/08/2022#7096829Ampliación de capital
HERMASSA INVERSIONES SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. T 4355 , F 2, S 8, H A 173249, I/A 3 (22.07.22).
- 03/03/2021#6287614Nombramientos
HERMASSA INVERSIONES SL. Nombramientos. Apoderado: LOPEZ RICO VICTORIO. Datos registrales. T 4355 , F 2, S 8, H A 173249, I/A 2 (23.02.21).
- 02/03/2021#6284829ConstituciónDeclaración de unipersonalidadNombramientos
HERMASSA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.02.21. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, salvo el financiero co…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.