HERMUSA SL

Hoja TF2965· NIF B38046819

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
99 505,35 €
Directors :
Concepcion Acosta Santiago Alberto, Sierra Garcia Jose Ramon

Legal information

Legal information for HERMUSA SL

NIF
Hoja registral
IRUS1000224884265
Legal formSociedad Limitada (SL)
Share capital99 505,35 €
Register referenceTomo 1888 · Folio 24 · Hoja TF2965
StatusVigente

Activity

HERMUSA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 28 February 2012 to 20 November 2019, across 4 distinct types of filing. Its registered share capital is 99 505,35 €.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HERMUSA SLSierra Garcia Jose RamonSierra Garcia Jose R…CASH H. SIERRA SUR SLCASH H. SIERRA SUR SL

Registered actos

  1. Ampliación de capitalPublished 20/11/2019· Registered 05/11/2019· I/A 15
  2. NombramientosPublished 25/05/2015· Registered 07/05/2015· I/A 12
  3. Ceses/DimisionesPublished 16/04/2013· Registered 05/04/2013· I/A 11
  4. NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 11
  5. NombramientosPublished 28/02/2012· Registered 11/02/2012· I/A 10
  6. Ceses/DimisionesPublished 28/02/2012· Registered 11/02/2012· I/A 9
  7. NombramientosPublished 28/02/2012· Registered 11/02/2012· I/A 9
  8. Modificaciones estatutariasPublished 28/02/2012· Registered 11/02/2012· I/A 9

Changes

  1. 28/02/2012Modificaciones estatutarias

Capital · events

  1. 20/11/2019Ampliación de capital
    Resulting capital: 99 505,35 € (+21 042,35 €)

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. 20/11/2019#5669259
    Ampliación de capital
    HERMUSA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 21.042,35 Euros. Resultante Suscrito: 99.505,35 Euros. Datos registrales. T 1888 , F 24, S 8, H TF 2965, I/A 15 ( 5.11.19).
  2. 15/03/2016#3768666
    HERMUSA SL(R.M. SANTA CRUZ DE TENERIFE). Suspensión de pagos. CANCELACION. Datos registrales. T 1888 , F 24, S 8, H TF 2965, I/A 14 (29.02.16).
  3. 05/08/2015#3452551
    HERMUSA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se declara caducada la instancia en el procedimiento de suspensión de pagos número 28/94, por Auto firme de fecha 3 de mayo de 2007, habiendo transcurrido además más de cuatro años desde las f…
  4. 25/05/2015#3337246
    Nombramientos
    HERMUSA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SIERRA GARCIA MAGDALENA. Datos registrales. T 1888 , F 23, S 8, H TF 2965, I/A 12 ( 7.05.15).
  5. 16/04/2013#2230364
    Ceses/DimisionesNombramientos
    HERMUSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SIERRA GARCIA MAGDALENA. Nombramientos. Adm. Unico: SIERRA GARCIA JOSE RAMON. Datos registrales. T 1888 , F 22, S 8, H TF 2965, I/A 11 ( 5.04.13).
  6. 28/02/2012#1614816
    Nombramientos
    HERMUSA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SIERRA GARCIA JOSE RAMON. Datos registrales. T 1888 , F 22, S 8, H TF 2965, I/A 10 (11.02.12).
  7. 28/02/2012#1614815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMUSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DOMINGO SIERRA RODRIGUEZ. Presidente: DOMINGO SIERRA RODRIGUEZ. Consejero: SIERRA GARCIA DOMINGO. Secretario: SIERRA GARCIA DOMINGO. Consejero: MAXIMINA AMELIA GARCIA REVERON. Cons…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. Penetración, Ed. Simón, Los Cristianos., SANTA CRUZ DE TENERIFE, ARONA
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 — CNAE 4727 — are listed together.

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