HERNAN ANETO HOLDING S.L

Hoja B501915· NIF B66989666

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/04/2017
Director :
Christophe Jean Valery Capdevielle
Former name :
SALMAC OCEAN S.L

Legal information

Legal information for HERNAN ANETO HOLDING S.L

NIF
Hoja registral
IRUS1000374394889
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/04/2017
Register referenceTomo 46110 · Folio 82 · Hoja B501915
Former names
SALMAC OCEAN S.L2017-04-26 → 2017-12-04
StatusVigente

Activity

HERNAN ANETO HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 26 April 2017. The Spanish commercial register has published 9 filings for this company, from 26 April 2017 to 28 December 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LOGISTICA,ALMACENAJE Y TRANSPORTE TERRESTRE,MARITIMO Y AEREO DE MERCANCIAS.SERVICIOS CONTABLES.SERVICIOS DE COBRO DE DEUDAS Y CONFECCION DE FACTURAS.SERVICIOS MECANOGRAFICOS,ADMINISTRATIVOS,DE RECEPCION Y DE SECRETARIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
HERNAN ANETO HOLDING …Christophe Jean Valery CapdevielleChristophe Jean Vale…KAES ARRANGEMENT SLKAES ARRANGEMENT SLGARMOS NORDIC LOGISTICA Y TRANSPORTE S.LGARMOS NORDIC LOGIST…CLUB SIGNATURE 888 S.LCLUB SIGNATURE 888 S…

Registered actos

  1. NombramientosPublished 28/12/2017· Registered 15/12/2017· I/A 3
  2. RevocacionesPublished 04/12/2017· Registered 27/11/2017· I/A 2
  3. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 2
  4. Modificaciones estatutariasPublished 04/12/2017· Registered 27/11/2017· I/A 2
  5. Cambio de denominación socialPublished 04/12/2017· Registered 27/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 2
  7. Cambio de objeto socialPublished 04/12/2017· Registered 27/11/2017· I/A 2
  8. ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
  9. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1

Changes

  1. 28/12/2017Cambio de denominación social

    SALMAC OCEAN S.L→HERNAN ANETO HOLDING S.L

  2. 04/12/2017Cambio de domicilio social

    AV ROMA 119-121 ESC.B P.EN PTA.1 (BARCELONA)

  3. 04/12/2017Cambio de objeto social

    LOGISTICA,ALMACENAJE Y TRANSPORTE TERRESTRE,MARITIMO Y AEREO DE MERCANCIAS.SERVICIOS CONTABLES.SERVICIOS DE COBRO DE DEUDAS Y CONFECCION DE FACTURAS.SERVICIOS MECANOGRAFICOS,ADMINISTRATIVOS,DE RECEPCION Y DE SECRETARIA...

  4. 04/12/2017Modificaciones estatutarias

Capital · events

  1. 26/04/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/12/2017#4679748
    Nombramientos
    HERNAN ANETO HOLDING S.L. Nombramientos. APODERAD.SOL: GUILHEM JEAN MARIE MARTIN ERIC PUTSCHER. Datos registrales. T 46110 , F 82, S 8, H B 501915, I/A 3 (15.12.17).
  2. 04/12/2017#4646431

    Company name: SALMAC OCEAN S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SALMAC OCEAN S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: CHRISTOPHE JEAN VALERY CAPDEVIELLE. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  3. 26/04/2017#4350122

    Company name: SALMAC OCEAN S.L

    ConstituciónNombramientos
    SALMAC OCEAN S.L. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES…

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 2017

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 addressAV ROMA 119-121 ESC.B P.EN PTA.1 (BARCELONA), Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector