HERMES INTERCONTINENTAL SL

Hoja VA27896· NIF B47748827

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/01/2016
Director :
Becares Grande Felix Tomas

Legal information

Legal information for HERMES INTERCONTINENTAL SL

NIF
Hoja registral
IRUS1000108625253
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/01/2016
LocalityValladolid
Register referenceTomo 1492 · Folio 108 · Hoja VA27896
StatusVigente

Activity

HERMES INTERCONTINENTAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 January 2016. The Spanish commercial register has published 5 filings for this company, from 21 January 2016 to 17 May 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación comercial en cualquier tipo de productos, agrarios, ganaderos, de alimentación e industriales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERMES INTERCONTINENT…Becares Grande Felix TomasBecares Grande Felix…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMES INTERCONTINENT…Becares Grande Felix TomasBecares Grande Felix…

Beneficial owner (UBO)

Becares Grande Felix Tomas100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

2 nodes Person Company
HERMES INTERCONTINENT…Becares Grande Felix TomasBecares Grande Felix…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 2
  2. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 2
  3. ConstituciónPublished 21/01/2016· Registered 14/01/2016· I/A 1
  4. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 1

Changes

  1. 17/05/2018Declaración de unipersonalidad

    BECARES GRANDE FELIX TOMAS

Capital · events

  1. 21/01/2016Constitución
    Initial 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)

  1. 17/05/2018#4883136
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERMES INTERCONTINENTAL SL. Declaración de unipersonalidad. Socio único: BECARES GRANDE FELIX TOMAS. Ceses/Dimisiones. Adm. Solid.: GARCIA PRIETO DAVID SANTIAGO;BECARES GRANDE FELIX TOMAS. Nombramientos. Adm. Unico: BECARES GRANDE FELIX TOMAS. Otros …
  2. 21/01/2016#3674641
    ConstituciónNombramientos
    HERMES INTERCONTINENTAL SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: La intermediación comercial en cualquier tipo de productos, agrarios, ganaderos, de alimentación e industriales. Domicilio: C/ SANTA MARIA 2 3º (VALLADOLID). …

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 2016

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/ SANTA MARIA 2 3º (VALLADOLID), Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.