HERNAL SL

Hoja M1303· NIF B79375796

Struck off · 02/02/2010Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
32 145 056,00 €
Former name :
BEBEDORMILON SLNE

Legal information

Legal information for HERNAL SL

NIF
Hoja registral
IRUS1000240382248
Legal formSociedad Limitada (SL)
Share capital32 145 056,00 €
LocalityMadrid
Phone
Register referenceTomo 37732 · Folio 150 · Hoja M1303
Former names
BEBEDORMILON SLNE2010-02-02
StatusExtinguida

Activity

HERNAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 14 filings for this company, from 2 February 2010 to 2 October 2023, across 6 distinct types of filing. Its registered share capital is 32 145 056,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
HERNAL SLHernandez Alonso AntonioHernandez Alonso Ant…Hernandez Alonso MarianoHernandez Alonso Mar…GUADALHORTUS SLGUADALHORTUS SLGEBIO RISK SLGEBIO RISK SLHERNAL SOLUTIONS SLHERNAL SOLUTIONS SLPESQUERIAS GUADALMAR SLPESQUERIAS GUADALMAR…THE CAPE CABOPINO SOCIEDAD LIMITADATHE CAPE CABOPINO SO…WHITE STONES BENALMADENA SOCIEDAD LIMITADAWHITE STONES BENALMA…ESTEPONA FAMILY & FRIENDS SLESTEPONA FAMILY & FR…GESTION URBANISTICA DEL GUADALQUIVIR SOCIEDAD LIMITADAGESTION URBANISTICA …ONE GYM CLUB SLONE GYM CLUB SLGLATTEN PARK SAGLATTEN PARK SAALPANEMA INSTALACIONES Y REPARACIONES SLALPANEMA INSTALACION…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 25/09/2023· I/A 24
  2. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 24
  3. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 23
  4. Ampliación de capitalPublished 06/03/2015· Registered 25/02/2015· I/A 22
  5. Ceses/DimisionesPublished 25/07/2014· Registered 17/07/2014· I/A 21
  6. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 21
  7. Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 20
  8. Ampliación de capitalPublished 09/06/2014· Registered 30/05/2014· I/A 19
  9. Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 18
  10. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 18
  11. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 3
  12. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 3
  13. DisoluciónPublished 02/02/2010· Registered 22/01/2010· I/A 3
  14. ExtinciónPublished 02/02/2010· Registered 22/01/2010· I/A 3

Changes

  1. 11/07/2014Modificaciones estatutarias
  2. 02/04/2012Cambio de denominación social

    BEBEDORMILON SLNE→HERNAL SL

  3. 02/02/2010Disolución
  4. 02/02/2010Extinción

Capital · events

  1. 06/03/2015Ampliación de capital
    Resulting capital: 32 145 056,00 € (+22 928,00 €)
  2. 09/06/2014Ampliación de capital
    Resulting capital: 32 122 128,00 € (+22 928,00 €)

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. 02/10/2023#7729796
    Ceses/DimisionesNombramientos
    HERNAL SL. Ceses/Dimisiones. Consejero: HERNANDEZ ALONSO ANTONIO;HERNANDEZ ALONSO PABLO. Presidente: HERNANDEZ ALONSO ANTONIO. Secretario: HERNANDEZ ALONSO PABLO. Consejero: HERNANDEZ ALONSO MARIANO. Nombramientos. Adm. Solid.: HERNANDEZ ALONSO ANTON…
  2. 10/10/2018#5081531
    Nombramientos
    HERNAL SL. Nombramientos. Apoderado: RUIZ CARBALLO BUENAVENTURA;MARTINEZ GOMEZ JUAN. Datos registrales. T 15601 , F 187, S 8, H M 1303, I/A 23 ( 3.10.18).
  3. 06/03/2015#3224834
    Ampliación de capital
    HERNAL SL. Ampliación de capital. Capital: 22.928,00 Euros. Resultante Suscrito: 32.145.056,00 Euros. Datos registrales. T 15601 , F 187, S 8, H M 1303, I/A 22 (25.02.15).
  4. 25/07/2014#2907714
    Ceses/DimisionesNombramientos
    HERNAL SL. Ceses/Dimisiones. Consejero: ALONSO TERROBA GLORIA. Nombramientos. Consejero: HERNANDEZ ALONSO MARIANO. Datos registrales. T 15601 , F 187, S 8, H M 1303, I/A 21 (17.07.14).
  5. 11/07/2014#2889026
    Modificaciones estatutarias
    HERNAL SL. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 15601 , F 186, S 8, H M 1303, I/A 20 ( 4.07.14).
  6. 09/06/2014#2841473
    Ampliación de capital
    HERNAL SL. Ampliación de capital. Capital: 22.928,00 Euros. Resultante Suscrito: 32.122.128,00 Euros. Datos registrales. T 15601 , F 186, S 8, H M 1303, I/A 19 (30.05.14).
  7. 02/04/2012#1668374
    Ceses/DimisionesNombramientos
    HERNAL SL. Ceses/Dimisiones. Secretario: HERNANDEZ ALONSO ANTONIO. Presidente: HERNANDEZ BARRERA ANTONIO. Consejero: HERNANDEZ BARRERA ANTONIO. Nombramientos. Presidente: HERNANDEZ ALONSO ANTONIO. Secretario: HERNANDEZ ALONSO PABLO. Datos registrales…
  8. 02/02/2010#568943

    Company name: BEBEDORMILON SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEBEDORMILON SLNE. Ceses/Dimisiones. Adm. Unico: MARTIN VILLALBA MARTA. Nombramientos. Liquidador: MARTIN VILLALBA MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 55 , F 75, S 9, H M 1303, I/A 3 (22.01.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLagasca 88 cuarto, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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