HERMES HISPANIA SOCIEDAD LIMITADA
Hoja IF8714· NIF B76370493
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/06/2020
- Director :
- Diaz Gutierrez Sergio Albano
Legal information
Legal information for HERMES HISPANIA SOCIEDAD LIMITADA
Activity
HERMES HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 8 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
ACTIVIDADES PRINCIPALES: 1.- Intermediación de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112). 2.- Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). RESTO DE ACTIVIDADES: Servicios de publicidad en Internet. Promoción y ven.
Directors and representatives
Directors
Current
- Diaz Gutierrez Sergio AlbanoSince 22/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Gutierrez Sergio Albano100 %
Individual · ultimate beneficial owner · since 08/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/06/2020· Registered 22/05/2020· I/A 1
- Declaración de unipersonalidadPublished 08/06/2020· Registered 22/05/2020· I/A 1
- NombramientosPublished 08/06/2020· Registered 22/05/2020· I/A 1
Changes
- 08/06/2020Declaración de unipersonalidad
DIAZ GUTIERREZ SERGIO ALBANO
Capital · events
- 08/06/2020ConstituciónInitial capital: 3 010,00 €
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)
- 08/06/2020#5899426ConstituciónDeclaración de unipersonalidadNombramientos
HERMES HISPANIA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 7.05.20. Objeto social: ACTIVIDADES PRINCIPALES: 1.- Intermediación de servicios técnicos de ingeniería y otras actividades relacionadas con el asesora…
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 2020
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.