HERMUS CAPITAL SL
Hoja B410958· NIF B65572331
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/06/2011
- Director :
- MARIOSKA INNOVATION SL
Legal information
Legal information for HERMUS CAPITAL SL
Activity
HERMUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 10 June 2011. The Spanish commercial register has published 7 filings for this company, from 10 June 2011 to 28 September 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
TODAS AQUELLAS ACTIVIDADES DE GESTION Y ASESORAMIENTO DE TODO TIPO DE EMPRESAS Y SOCIEDADES.
Directors and representatives
Directors
Current
- MARIOSKA INNOVATION SLSince 18/09/2015Administrador Único
Former
- Sanchez Cañadell CarlosCeased on 18/09/2015Administrador Único
- Roig Padrosa EstebanCeased on 03/12/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/09/2015· Registered 18/09/2015· I/A 3
- NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 3
- RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 2
- NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 2
- ConstituciónPublished 10/06/2011· Registered 30/05/2011· I/A 1
- NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 1
Capital · events
- 10/06/2011ConstituciónInitial 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)
- 28/09/2015#3515493RevocacionesNombramientos
HERMUS CAPITAL SL. Revocaciones. ADM.UNICO: SANCHEZ CAÑADELL CARLOS. Nombramientos. ADM.UNICO: MARIOSKA INNOVATION SL. REPR.143 RRM: MIRALLES GARCIA LIDIA. Datos registrales. T 42590 , F 154, S 8, H B 410958, I/A 3 (18.09.15).
- 08/05/2015#3314095
HERMUS CAPITAL SL. Otros conceptos: INHABILITACION DE DON CARLOS SANCHEZ CAÑADELL,POR UN PERIODO DE QUINCE AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 02/09/2013 POR EL JUZGADO MERCANTIL 3 DE BARCELONA. Datos registrales. T 42590 , F 154, S 8,… - 12/12/2013#2581195RevocacionesNombramientos
HERMUS CAPITAL SL. Revocaciones. ADM.UNICO: ROIG PADROSA ESTEBAN. Nombramientos. ADM.UNICO: SANCHEZ CAÑADELL CARLOS. Datos registrales. T 42590 , F 154, S 8, H B 410958, I/A 2 ( 3.12.13).
- 10/06/2011#1253282ConstituciónNombramientos
HERMUS CAPITAL SL. Constitución. Comienzo de operaciones: 6.05.11. Objeto social: TODAS AQUELLAS ACTIVIDADES DE GESTION Y ASESORAMIENTO DE TODO TIPO DE EMPRESAS Y SOCIEDADES. Domicilio: AV DIAGONAL Num.460 P.5 PTA.C (BARCELONA). Capital: 3.010,00 Eur…
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 2011
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 — Servicios administrativos combinados — are listed together.