HERNANDEZ CARBALLO SL
Hoja SE4229· NIF B41503038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Molina Ana Maria, Sanchez De Los Reyes Jose Joaquin, Hernandez Molina Marta
Legal information
Legal information for HERNANDEZ CARBALLO SL
Activity
HERNANDEZ CARBALLO SL is a Sociedad Limitada (SL) with its registered office in Lora del Río (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, from 7 October 2016 to 30 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Hernandez Molina Ana MariaSince 16/08/2023Administrador Solidario
- Sanchez De Los Reyes Jose JoaquinConsejero
- Hernandez Molina MartaSince 16/08/2023Administrador Solidario
Former
- Molina Linares NatividadCeased on 16/08/2023Administrador Único
- Hernandez Carballo FranciscoCeased on 29/09/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2023· Registered 16/08/2023· I/A 5
- NombramientosPublished 30/08/2023· Registered 16/08/2023· I/A 5
- NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 4
- Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 3
Timeline (BORME)
- 30/08/2023#7693973Ceses/DimisionesNombramientos
HERNANDEZ CARBALLO SL. Ceses/Dimisiones. Adm. Unico: MOLINA LINARES NATIVIDAD. Nombramientos. Adm. Solid.: HERNANDEZ MOLINA MARTA;HERNANDEZ MOLINA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 10/01/2018#4687562Nombramientos
HERNANDEZ CARBALLO SL. Nombramientos. Adm. Unico: MOLINA LINARES NATIVIDAD. Datos registrales. T 1423 , F 33, S 8, H SE 4229, I/A 4 ( 2.01.18).
- 07/10/2016#4054614Ceses/Dimisiones
HERNANDEZ CARBALLO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CARBALLO FRANCISCO. Datos registrales. T 1423 , F 33, S 8, H SE 4229, I/A 3 (29.09.16).
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 4683 — are listed together.