HERMES MEDICAL ENGINEERING SL
Hoja SS30836· NIF B20983722
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Director :
- Fernandez Pernia Jorge
Legal information
Legal information for HERMES MEDICAL ENGINEERING SL
Activity
HERMES MEDICAL ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 5 filings for this company, from 4 January 2010 to 27 March 2017, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Directors and representatives
Directors
Current
- Fernandez Pernia JorgeSince 15/03/2017Administrador Único
Former
- EUTHEO INVEST SLCeased on 15/03/2017ConsejeroSecretario
- Acuña Epelde AinhoaCeased on 21/12/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2017· Registered 15/03/2017· I/A 3
- NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 3
- Ceses/DimisionesPublished 04/01/2010· Registered 21/12/2009· I/A 2
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 2
- Ampliación de capitalPublished 04/01/2010· Registered 21/12/2009· I/A 2
Capital · events
- 04/01/2010Ampliación de capitalResulting capital: 200 000,00 € (+20 000,00 €)
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)
- 27/03/2017#4307799Ceses/DimisionesNombramientos
HERMES MEDICAL ENGINEERING SL. Ceses/Dimisiones. Consejero: EUTHEO INVEST SL;FERNANDEZ PERNIA JORGE. Secretario: EUTHEO INVEST SL. Presidente: FERNANDEZ PERNIA JORGE. Con.Delegado: FERNANDEZ PERNIA JORGE. Nombramientos. Adm. Unico: FERNANDEZ PERNIA J… - 04/01/2010#10398219Ceses/DimisionesNombramientosAmpliación de capital
HERMES MEDICAL ENGINEERING SL. Ceses/Dimisiones. Consejero: ACUÑA EPELDE AINHOA. Secretario: ACUÑA EPELDE AINHOA. Nombramientos. Consejero: EUTHEO INVEST SL. Secretario: EUTHEO INVEST SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Su…
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
Prospect
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.