filings.es

HERMESPLUTO SL

Hoja VA22380· NIF B47647839

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
02/07/2009
Director :
Cano Rollan Laura

Legal information

Legal information for HERMESPLUTO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date02/07/2009
LocalityPiña de Esgueva
Register referenceTomo 1359 · Folio 74 · Hoja VA22380

Activity

Corporate purpose

El alquiler de vehículos con y sin conductor y servicios de chofer.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 4
  2. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 4
  3. Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 3
  4. NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 3
  5. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 2
  6. ConstituciónPublished 02/07/2009· Registered 23/06/2009· I/A 1
  7. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 1

Capital · events

  1. 02/07/2009Constitución
    Initial capital: 3 060,00 €

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. 11/08/2021#6565678
    Ceses/DimisionesNombramientos
    HERMESPLUTO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ FELIX ANGEL. Nombramientos. Adm. Unico: CANO ROLLAN LAURA. Datos registrales. T 1359 , F 74, S 8, H VA 22380, I/A 4 ( 4.08.21).
  2. 22/02/2011#1085635
    Ceses/DimisionesNombramientos
    HERMESPLUTO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ZAZO PAULA. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ FELIX ANGEL. Datos registrales. T 1359 , F 74, S 8, H VA 22380, I/A 3 (11.02.11).
  3. 02/07/2009#288885
    Nombramientos
    HERMESPLUTO SL. Nombramientos. Apo.Sol.: RODRIGUEZ RODRIGUEZ FELIX ANGEL;CANO ROLLAN LAURA. Datos registrales. T 1359 , F 72, S 8, H VA 22380, I/A 2 (23.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  4. 02/07/2009#288884
    ConstituciónNombramientos
    HERMESPLUTO SL. Constitución. Comienzo de operaciones: 17.06.09. Objeto social: El alquiler de vehículos con y sin conductor y servicios de chofer. Domicilio: C/ REAL 68 (PIÑA DE ESGUEVA). Capital: 3.060,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ…

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 2009

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.