HERMESALUD SL
Hoja B420301· NIF B65696882
- Registered address :
- Activity :
- Investigación y desarrollo experimental en ciencias sociales y humanidades
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/01/2012
- Directors :
- Araujo Cernuda Ricardo, Berzosa Martinez Jesus
Legal information
Legal information for HERMESALUD SL
Activity
HERMESALUD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). It was incorporated on 27 January 2012. The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 28 June 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades
Corporate purpose
LAS ACTIVIDADES DE AGENTES DE SEGUROS EXCLUSIVOS.
Directors and representatives
Directors
Current
- Araujo Cernuda RicardoSince 07/01/2016Administrador Solidario
- Berzosa Martinez JesusSince 07/01/2016Administrador Solidario
Former
- Santalo Lluch ManuelCeased on 07/01/2016Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 28/06/2024· Registered 19/06/2024· I/A 3
- RevocacionesPublished 13/01/2016· Registered 07/01/2016· I/A 2
- NombramientosPublished 13/01/2016· Registered 07/01/2016· I/A 2
- Cambio de domicilio socialPublished 13/01/2016· Registered 07/01/2016· I/A 2
- ConstituciónPublished 27/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 1
Changes
- 28/06/2024Cambio de objeto social
LAS ACTIVIDADES DE AGENTES DE SEGUROS EXCLUSIVOS.
- 13/01/2016Cambio de domicilio social
GV DE LES CORTS CATALANES Num.690 P.EN PTA.1 (BARCELONA)
Capital · events
- 27/01/2012ConstituciónInitial 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)
- 28/06/2024#8146527Cambio de objeto social
HERMESALUD SL. Cambio de objeto social. LAS ACTIVIDADES DE AGENTES DE SEGUROS EXCLUSIVOS. Datos registrales. S 8 , H B 420301, I/A 3 (19.06.24).
- 13/01/2016#3659343RevocacionesNombramientosCambio de domicilio social
HERMESALUD SL. Revocaciones. ADM.UNICO: SANTALO LLUCH MANUEL. Nombramientos. ADM.SOLIDAR.: ARAUJO CERNUDA RICARDO;BERZOSA MARTINEZ JESUS. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.690 P.EN PTA.1 (BARCELONA). Datos registrales. T 42943… - 27/01/2012#1560016ConstituciónNombramientos
HERMESALUD SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: REALIZACION DE PLATAFORMAS TECNOLOGICAS RELACIONADAS CON TEMAS DE SANIDAD Y SALUD,TANTO SOFTWARE COMO CONTENIDOS EN ESTAS PLATAFORMAS.FORMACION DE RECURSOS HUMANOS EN EL S…
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 2012
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.