HERMASTIGI SL

Hoja SE51574· NIF B91241729

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrainz Hidalgo Saturnino Jesus
Former name :
HERMASTIGI SLL

Legal information

Legal information for HERMASTIGI SL

NIF
Hoja registral
IRUS1000023442856
Legal formSociedad Limitada (SL)
LocalityÉcija
Phone
Register referenceTomo 3634 · Folio 219 · Hoja SE51574
Former names
HERMASTIGI SLL2014-08-28
StatusVigente

Activity

HERMASTIGI SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). The Spanish commercial register has published 2 filings for this company, from 28 August 2014 to 4 April 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HERMASTIGI SLHerrainz Hidalgo Saturnino JesusHerrainz Hidalgo Sat…TRAGARMENT S.LTRAGARMENT S.LFRANCORPORA SOLUTION SOCIEDAD LIMITADAFRANCORPORA SOLUTION…MARPEGARMENT SOCIEDAD LIMITADAMARPEGARMENT SOCIEDA…MP RETAIL IBERICA SLMP RETAIL IBERICA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HERMASTIGI SLHerrainz Hidalgo Saturnino JesusHerrainz Hidalgo Sat…FRANCORPORA SOLUTION SOCIEDAD LIMITADAFRANCORPORA SOLUTION…MARPEGARMENT SOCIEDAD LIMITADAMARPEGARMENT SOCIEDA…MP RETAIL IBERICA SLMP RETAIL IBERICA SLHERRAINZ&MARTIN ASESORES SLHERRAINZ&MARTIN ASES…

Beneficial owner (UBO)

Herrainz Hidalgo Saturnino Jesus100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

6 nodes Person Company
HERMASTIGI SLHerrainz Hidalgo Saturnino JesusHerrainz Hidalgo Sat…FRANCORPORA SOLUTION SOCIEDAD LIMITADAFRANCORPORA SOLUTION…MARPEGARMENT SOCIEDAD LIMITADAMARPEGARMENT SOCIEDA…MP RETAIL IBERICA SLMP RETAIL IBERICA SLHERRAINZ&MARTIN ASESORES SLHERRAINZ&MARTIN ASES…

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2017· Registered 27/03/2017· I/A 4
  2. Modificaciones estatutariasPublished 28/08/2014· Registered 18/08/2014· I/A 3

Changes

  1. 04/04/2017Cambio de denominación social

    HERMASTIGI SLLHERMASTIGI SL

  2. 04/04/2017Declaración de unipersonalidad

    HERRAINZ HIDALGO SATURNINO JESUS

  3. 28/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2017#4322939
    Declaración de unipersonalidad
    HERMASTIGI SL. Declaración de unipersonalidad. Socio único: HERRAINZ HIDALGO SATURNINO JESUS. Datos registrales. T 3634 , F 219, S 8, H SE 51574, I/A 4 (27.03.17).
  2. 28/08/2014#2949306

    Company name: HERMASTIGI SLL

    Modificaciones estatutarias
    HERMASTIGI SLL. Modificaciones estatutarias. La sociedad HERMASTIGI SLL pierde el carácter laboral pasándose a denominar HERMASTIGI SL 1. Denominación.-MODIFICACION TOTAL ESTATUTOS. Datos registrales. T 3634 , F 218, S 8, H SE 51574, I/A 3 (18.08.14)

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 addressAVENIDA MIGUEL DE CERVANTES 37 4ºA, SEVILLA, ÉCIJA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.