HERMES SEGURIDAD SL
Hoja AS45547· NIF B39731161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pazos Arruti Virginia, Perez Pola Herminia
Legal information
Legal information for HERMES SEGURIDAD SL
Activity
HERMES SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Tapia de Casariego (Asturias). The Spanish commercial register has published 6 filings for this company, from 2 August 2013 to 27 October 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pazos Arruti VirginiaAdministrador Solidario
- Perez Pola HerminiaSince 28/10/2014Administrador SolidarioAdministrador Único
Former
- Pazos Costa AngelCeased on 22/12/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/12/2014· Registered 22/12/2014· I/A 4
- Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 3
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 3
- Modificaciones estatutariasPublished 02/08/2013· Registered 16/07/2013· I/A 2
- Cambio de domicilio socialPublished 02/08/2013· Registered 16/07/2013· I/A 2
Changes
- 02/08/2013Cambio de domicilio social
C/ AS CASUAS 4 BAJO (TAPIA DE CASARIEGO)
- 02/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/10/2016#4083240
HERMES SEGURIDAD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4040 , F 212, S 8, H AS 45547, I/AMARG ( 7.09.16).
- 31/12/2014#3135397Revocaciones
HERMES SEGURIDAD SL. Revocaciones. Apoderado: PAZOS COSTA ANGEL. Datos registrales. T 4040 , F 212, S 8, H AS 45547, I/A 4 (22.12.14).
- 05/11/2014#3046748Ceses/DimisionesNombramientos
HERMES SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: PAZOS COSTA ANGEL. Nombramientos. Adm. Unico: PEREZ POLA HERMINIA. Datos registrales. T 4040 , F 212, S 8, H AS 45547, I/A 3 (28.10.14).
- 02/08/2013#2398825Modificaciones estatutariasCambio de domicilio social
HERMES SEGURIDAD SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ AS CASUAS 4 BAJO (TAPIA DE CASARIEGO). Datos registrales. T 4040 , F 211, S 8, H AS 45547, I/A 2 (16.07.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.