HERMESUR SERVICIOS DE GESTION SL

Hoja CO38653· NIF B56082761

VigenteCórdoba
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/12/2017
Directors :
REDOW INNOVA SL, THE WOLF SIGLO XXI SL
Former name :
MUNDOVICO GESTORES DE SEGUROS SL

Legal information

Legal information for HERMESUR SERVICIOS DE GESTION SL

NIF
Hoja registral
IRUS1000019145873
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/12/2017
LocalityPuente Genil
Phone
Register referenceTomo 2604 · Folio 185 · Hoja CO38653
Former names
MUNDOVICO GESTORES DE SEGUROS SL2017-12-21 → 2024-02-09
StatusVigente

Activity

HERMESUR SERVICIOS DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 December 2017. The Spanish commercial register has published 5 filings for this company, from 21 December 2017 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La Sociedad tiene por objeto: Las actividades de corredor de seguros, según la clasificación y las incompatibilidades que establecen los arts. 7.1, 19, 24, 32 y 33 de la Ley 26/2006, de 17 de julio, de mediación de seguros y reaseguros privados, en la venta, negociación o intermediación de pólizas d.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
HERMESUR SERVICIOS DE…REDOW INNOVA SLREDOW INNOVA SLTHE WOLF SIGLO XXI SLTHE WOLF SIGLO XXI SLMANILVA GESTIONES INMOBILIARIAS 2023 SLMANILVA GESTIONES IN…MECIDES MANAGEMENT SLMECIDES MANAGEMENT SLMANILVA GESTIONES INMOBILIARIAS 2023 SLMANILVA GESTIONES IN…EMBARK SOLUTIONS SLEMBARK SOLUTIONS SLBOARDWAVE SLBOARDWAVE SLDRIFTLINE SLDRIFTLINE SLCHARTED COURSE SLCHARTED COURSE SLMARINERS COMPASS SLMARINERS COMPASS SLMECIDES FEST MANAGEMENT SLMECIDES FEST MANAGEM…THE WOLF SIGLO XXI SLTHE WOLF SIGLO XXI SLCARABO DIRECTORSHIP SLCARABO DIRECTORSHIP …PROINCENTIVA DEDUCCIONES FISCALES SLPROINCENTIVA DEDUCCI…MECIDES FEST MANAGEMENT SLMECIDES FEST MANAGEM…ALPHA WOLF GROUP SLALPHA WOLF GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
  3. Cambio de denominación socialPublished 09/02/2024· Registered 02/02/2024· I/A 2
  4. ConstituciónPublished 21/12/2017· Registered 13/12/2017· I/A 1
  5. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 1

Changes

  1. 24/06/2024Cambio de denominación social

    MUNDOVICO GESTORES DE SEGUROS SL→HERMESUR SERVICIOS DE GESTION SL

Capital · events

  1. 21/12/2017Constitución
    Initial 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)

  1. 24/06/2024#8138240
    Ceses/DimisionesNombramientos
    HERMESUR SERVICIOS DE GESTION SL. Ceses/Dimisiones. Adm. Unico: TORRES VICO FRANCISCO JESUS. Nombramientos. Adm. Solid.: REDOW INNOVA SL;THE WOLF SIGLO XXI SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 09/02/2024#7925050

    Company name: MUNDOVICO GESTORES DE SEGUROS SL

    Cambio de denominación social
    MUNDOVICO GESTORES DE SEGUROS SL. Cambio de denominación social. HERMESUR SERVICIOS DE GESTION SL. Datos registrales. T 2604 , F 185, S 8, H CO 38653, I/A 2 ( 2.02.24).
  3. 21/12/2017#4670025

    Company name: MUNDOVICO GESTORES DE SEGUROS SL

    ConstituciónNombramientos
    MUNDOVICO GESTORES DE SEGUROS SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: La Sociedad tiene por objeto: Las actividades de corredor de seguros, según la clasificación y las incompatibilidades que establecen los arts. 7.1, 19, …

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ESTACION 46 (PUENTE GENIL), Puente Genil, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector