HERMESC OBRAS SL
Hoja M288546· NIF B45402716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escalona Gutierrez Urbano
Legal information
Legal information for HERMESC OBRAS SL
Activity
HERMESC OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 October 2017 to 2 July 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Escalona Gutierrez UrbanoSince 25/06/2021Administrador Único
Former
- Escalona Gutierrez SantiagoCeased on 25/06/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 4
- NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 4
- Modificaciones estatutariasPublished 19/10/2017· Registered 10/10/2017· I/A 3
Changes
- 19/10/2017Modificaciones estatutarias
Timeline (BORME)
- 02/07/2021#6507441Ceses/DimisionesNombramientos
HERMESC OBRAS SL. Ceses/Dimisiones. Adm. Solid.: ESCALONA GUTIERREZ URBANO;ESCALONA GUTIERREZ SANTIAGO. Nombramientos. Adm. Unico: ESCALONA GUTIERREZ URBANO. Otros conceptos: Cambio del Organo de Administración: Administrador único. Datos registrales… - 19/10/2017#4582244Modificaciones estatutarias
HERMESC OBRAS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 16876 , F 158, S 8, H M 288546, I/A 3 (10.10.17).
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 — Madrid — are listed together, with their address.