HERMEPIEL PRADO SL

Hoja CA60834· NIF B90450131

VigenteCádiz
Registered address :
Activity :
Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
Legal form :
Sociedad Limitada (SL)
Director :
Eduardo Hernandez Fernandez
Former name :
OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA

Legal information

Legal information for HERMEPIEL PRADO SL

NIF
Hoja registral
IRUS1000200368862
Legal formSociedad Limitada (SL)
Register referenceTomo 2449 · Folio 148 · Hoja CA60834
Former names
OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA2022-07-29 → 2024-04-08
StatusVigente

Activity

HERMEPIEL PRADO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería” (CNAE 1512). The Spanish commercial register has published 6 filings for this company, from 29 July 2022 to 17 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1512 · Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
HERMEPIEL PRADO SLHernandez Fernandez EduardoHernandez Fernandez …LIBERANDO DEUDAS SLLIBERANDO DEUDAS SLCUATRO AMAPOLAS S.LCUATRO AMAPOLAS S.LHERMEPIEL SLHERMEPIEL SLGETTO TICKETS, SOCIEDAD LIMITADAGETTO TICKETS, SOCIE…ALAMEDO FLEETS SLALAMEDO FLEETS SLCAPTOKED CONSULTORIA SLCAPTOKED CONSULTORIA…EAGLE MOUNTAIN SLEAGLE MOUNTAIN SLJOMAPO SLJOMAPO SLNIF:B57812901NIF:B57812901CLIMATIZACION ALONSO SLCLIMATIZACION ALONSO…PUERTAS FAHER SLPUERTAS FAHER SLREGIMAR SISTEMAS SLREGIMAR SISTEMAS SLVANGUARD QUEST SLVANGUARD QUEST SLINSEYBOM SLINSEYBOM SLCIERRES LA-BOR SLCIERRES LA-BOR SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 24/06/2024· I/A 5
  2. NombramientosPublished 17/07/2024· Registered 24/06/2024· I/A 5
  3. Modificaciones estatutariasPublished 08/04/2024· Registered 01/04/2024· I/A 4
  4. Cambio de denominación socialPublished 08/04/2024· Registered 01/04/2024· I/A 4
  5. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 3
  6. Cambio de domicilio socialPublished 29/07/2022· Registered 20/07/2022· I/A 2

Changes

  1. 17/07/2024Cambio de denominación social

    OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA→HERMEPIEL PRADO SL

  2. 08/04/2024Modificaciones estatutarias
  3. 29/07/2022Cambio de domicilio social

    POLIG INDUSTRIAL LA VENTILLA NAVE DOCE (PRADO DEL REY)

Timeline (BORME)

  1. 17/07/2024#8173318
    Ceses/DimisionesNombramientos
    HERMEPIEL PRADO SL. Ceses/Dimisiones. Adm. Unico: MANUEL HERNANDEZ MEDINILLA. Nombramientos. Adm. Unico: EDUARDO HERNANDEZ FERNANDEZ. Datos registrales. S 8 , H CA 60834, I/A 5 (24.06.24).
  2. 08/04/2024#8021888

    Company name: OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- . Cambio de denominación social. HERMEPIEL PRADO SL. Datos registrales. T 2449 , F 148, S 8, H CA 60834, I/A 4 ( 1.04.24).
  3. 13/02/2024#7929805

    Company name: OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA

    Nombramientos
    OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: EDUARDO HERNANDEZ FERNANDEZ. Datos registrales. T 2449 , F 147, S 8, H CA 60834, I/A 3 ( 6.02.24).
  4. 29/07/2022#7094454

    Company name: OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA

    Cambio de domicilio social
    OCURI INVESTMENTS VENTURE ONE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LA VENTILLA NAVE DOCE (PRADO DEL REY). Datos registrales. T 2449 , F 147, S 8, H CA 60834, I/A 2 (20.07.22).

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 addressPOLIG INDUSTRIAL LA VENTILLA NAVE DOCE (PRADO DEL REY), Cádiz
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 — Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería — are listed together.

Prospect this sectorAll companies in this sector