HERNANDEZ GAMBIN SL
Hoja MU61274· NIF B73483406
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Isabel Hernandez Gambin
Legal information
Legal information for HERNANDEZ GAMBIN SL
Activity
HERNANDEZ GAMBIN SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 10 June 2014 to 11 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Isabel Hernandez GambinSince 04/08/2023Administrador Único
Authorised representatives
Current
- Antonio Hernandez GambinSince 03/06/2014Apoderado Solidario
- Juan Hernandez GambinSince 03/06/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 4
- Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 3
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 3
- Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 2
- NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 2
- Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 2
Changes
- 10/06/2014Modificaciones estatutarias
Timeline (BORME)
- 11/08/2023#7673945Nombramientos
HERNANDEZ GAMBIN SL. Nombramientos. Apo.Sol.: JUAN HERNANDEZ GAMBIN;ANTONIO HERNANDEZ GAMBIN. Datos registrales. T 2435 , F 69, S 8, H MU 61274, I/A 4 ( 4.08.23).
- 11/08/2023#7673944Ceses/DimisionesNombramientos
HERNANDEZ GAMBIN SL. Ceses/Dimisiones. Adm. Solid.: JUAN HERNANDEZ GAMBIN;ANTONIO HERNANDEZ GAMBIN. Nombramientos. Adm. Unico: ISABEL HERNANDEZ GAMBIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 10/06/2014#2843902Ceses/DimisionesNombramientosModificaciones estatutarias
HERNANDEZ GAMBIN SL. Ceses/Dimisiones. Adm. Mancom.: JUAN HERNANDEZ GAMBIN;ANTONIO HERNANDEZ GAMBIN. Nombramientos. Adm. Solid.: JUAN HERNANDEZ GAMBIN;ANTONIO HERNANDEZ GAMBIN. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.