HERNAFLOR & CASAS SL
Hoja A111720· NIF B04403853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 100,00 €
- Director :
- Espinosa Hernandez Lidia
Legal information
Legal information for HERNAFLOR & CASAS SL
Activity
HERNAFLOR & CASAS SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 11 May 2012 to 15 July 2020, across 3 distinct types of filing. Its registered share capital is 34 100,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Espinosa Hernandez LidiaSince 10/05/2016Administrador Único
Authorised representatives
Current
- Heeneman Fredericus MarinusSince 07/07/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 5
- Ceses/DimisionesPublished 18/05/2016· Registered 10/05/2016· I/A 4
- NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 4
- Ampliación de capitalPublished 11/05/2012· Registered 30/04/2012· I/A 3
Capital · events
- 11/05/2012Ampliación de capitalResulting capital: 34 100,00 € (+31 000,00 €)
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)
- 15/07/2020#5947931Nombramientos
HERNAFLOR & CASAS SL. Nombramientos. Apoderado: HEENEMAN FREDERICUS MARINUS. Datos registrales. T 3278 , F 87, S 8, H A 111720, I/A 5 ( 7.07.20).
- 18/05/2016#3857995Ceses/DimisionesNombramientos
HERNAFLOR & CASAS SL. Ceses/Dimisiones. Adm. Unico: HEENEMAN FREDERICUS MARINUS. Nombramientos. Adm. Unico: ESPINOSA HERNANDEZ LIDIA. Datos registrales. T 3278 , F 87, S 8, H A 111720, I/A 4 (10.05.16).
- 11/05/2012#1719432Ampliación de capital
HERNAFLOR & CASAS SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.100,00 Euros. Datos registrales. T 3278 , F 87, S 8, H A 111720, I/A 3 (30.04.12).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.