HERNAIZ INVERSIONES SL

Hoja CA43723· NIF B72218209

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
13/08/2012
Director :
Hernaiz Pascual Juan Carlos

Legal information

Legal information for HERNAIZ INVERSIONES SL

NIF
Hoja registral
IRUS1000195782990
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date13/08/2012
LocalityEl Puerto de Santa María
Register referenceTomo 2057 · Folio 19 · Hoja CA43723
StatusVigente

Activity

HERNAIZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 13 August 2012. The Spanish commercial register has published 7 filings for this company, from 13 August 2012 to 21 April 2025, across 4 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Actividades inmobiliarias. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERNAIZ INVERSIONES SLHernaiz Pascual Juan CarlosHernaiz Pascual Juan…

Registered actos

  1. NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 4
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 3
  3. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 2
  4. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 2
  5. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 2
  6. ConstituciónPublished 13/08/2012· Registered 02/08/2012· I/A 1
  7. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 1

Changes

  1. 13/12/2019Cambio de domicilio social

    URB LAS REDES CALLE MAR MENOR 4 (PUERTO DE SANTA MARIA (EL))

Capital · events

  1. 13/08/2012Constitución
    Initial capital: 3 090,00 €

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. 21/04/2025#8598033
    Nombramientos
    HERNAIZ INVERSIONES SL. Nombramientos. Apo.Sol.: MARIA DEL CARMEN ALONSO GAZTELU;INMACULADA ALONSO GAZTELU. Datos registrales. S 8 , H CA 43723, I/A 4 (10.04.25).
  2. 09/09/2024#8241622
    Nombramientos
    HERNAIZ INVERSIONES SL. Nombramientos. Apoderado: INMACULADA ALONSO GAZTELU. Datos registrales. S 8 , H CA 43723, I/A 3 ( 2.09.24).
  3. 13/12/2019#5702781
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERNAIZ INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO GAZTELU BEGOÑA;GARCIA LOPEZ JOAQUIN. Nombramientos. Adm. Unico: HERNAIZ PASCUAL JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  4. 13/08/2012#1857290
    ConstituciónNombramientos
    HERNAIZ INVERSIONES SL. Constitución. Comienzo de operaciones: 1.08.12. Objeto social: Actividades inmobiliarias. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: PLAZA DE ESPAÑA 7, BAJO DERECHA (CAD…

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 2012

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 addressURB LAS REDES CALLE MAR MENOR 4 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 6812 — are listed together.

Prospect this sectorAll companies in this sector