HERMAZ SERVICIOS 2015 SL

Hoja NA34923· NIF B71232870

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
29/04/2015
Director :
Hernandez Martinez Miren

Legal information

Legal information for HERMAZ SERVICIOS 2015 SL

NIF
Hoja registral
IRUS1000204895473
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date29/04/2015
LocalityPamplona/Iruña
Register referenceTomo 1761 · Folio 25 · Hoja NA34923
StatusVigente

Activity

HERMAZ SERVICIOS 2015 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 April 2015. The Spanish commercial register has published 5 filings for this company, from 29 April 2015 to 28 July 2020, across 4 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Como objeto principal: La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones por cuenta propia. Y otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HERMAZ SERVICIOS 2015…Hernandez Martinez MirenHernandez Martinez M…OFICO RRHH OUTSOURCING, S.LOFICO RRHH OUTSOURCI…HERVILLA SERVICIOS 48 SLHERVILLA SERVICIOS 4…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMAZ SERVICIOS 2015…Hernandez Martinez MirenHernandez Martinez M…

Beneficial owner (UBO)

Hernandez Martinez Miren100 %

Individual · ultimate beneficial owner · since 29/04/2015

Beneficial owner network map

2 nodes Person Company
HERMAZ SERVICIOS 2015…Hernandez Martinez MirenHernandez Martinez M…

Registered actos

  1. Cambio de domicilio socialPublished 28/07/2020· Registered 20/07/2020· I/A 3
  2. NombramientosPublished 30/04/2020· Registered 20/04/2020· I/A 2
  3. ConstituciónPublished 29/04/2015· Registered 13/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2015· Registered 13/04/2015· I/A 1
  5. NombramientosPublished 29/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 28/07/2020Cambio de domicilio social

    C/ VALLE DEL BAZTAN 12 (PAMPLONA)

  2. 29/04/2015Declaración de unipersonalidad

    HERNANDEZ MARTINEZ MIREN

Capital · events

  1. 29/04/2015Constitución
    Initial capital: 51 000,00 €

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)

  1. 28/07/2020#5969621
    Cambio de domicilio social
    HERMAZ SERVICIOS 2015 SL. Cambio de domicilio social. C/ VALLE DEL BAZTAN 12 (PAMPLONA). Datos registrales. T 1761 , F 25, S 8, H NA 34923, I/A 3 (20.07.20).
  2. 30/04/2020#5876183
    Nombramientos
    HERMAZ SERVICIOS 2015 SL. Nombramientos. Apoderado: HERNANDEZ DE LA MERCED JAVIER DAVID. Datos registrales. T 1761 , F 24, S 8, H NA 34923, I/A 2 (20.04.20).
  3. 29/04/2015#3303211
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERMAZ SERVICIOS 2015 SL. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: Como objeto principal: La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones …

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 2015

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 addressC/ VALLE DEL BAZTAN 12 (PAMPLONA), Pamplona/Iruña, Navarra
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