HERNANDEZ & MONTERDE SL

Hoja B318287· NIF B64063639

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Torralba Francisco

Legal information

Legal information for HERNANDEZ & MONTERDE SL

NIF
Hoja registral
IRUS1000356636674
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 38158 · Folio 175 · Hoja B318287
StatusVigente

Activity

HERNANDEZ & MONTERDE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 5 June 2009 to 20 July 2012, across 3 distinct types of filing.

Corporate purpose

AMPLIAR A: LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE EDIFICACIONES SEAN OBRAS CIVILES O BIEN OBRAS PUBLICAS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 20/07/2012· Registered 06/07/2012· I/A 9
  2. RevocacionesPublished 26/03/2012· Registered 13/03/2012· I/A 8
  3. RevocacionesPublished 11/05/2010· Registered 29/04/2010· I/A 7
  4. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 7
  5. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 6
  6. Cambio de objeto socialPublished 25/11/2009· Registered 13/11/2009· I/A 5
  7. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 4
  8. RevocacionesPublished 05/06/2009· Registered 27/05/2009· I/A 3
  9. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 3

Changes

  1. 25/11/2009Cambio de objeto social

    AMPLIAR A: LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE EDIFICACIONES SEAN OBRAS CIVILES O BIEN OBRAS PUBLICAS.

Timeline (BORME)

  1. 20/07/2012#1824729
    Nombramientos
    HERNANDEZ & MONTERDE SL. Nombramientos. ADM.UNICO: HERNANDEZ TORRALBA FRANCISCO. Datos registrales. T 38158 , F 175, S 8, H B 318287, I/A 9 ( 6.07.12).
  2. 26/03/2012#1656146
    Revocaciones
    HERNANDEZ & MONTERDE SL. Revocaciones. ADM.SOLIDAR.: MONTERDE BLASCO CONCEPCION;HERNANDEZ MONTERDE JOSEP. Datos registrales. T 38158 , F 175, S 8, H B 318287, I/A 8 (13.03.12).
  3. 11/05/2010#714218
    RevocacionesNombramientos
    HERNANDEZ & MONTERDE SL. Revocaciones. ADM.SOLIDAR.: HERNANDEZ TORRALBA FRANCISCO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ MONTERDE JOSEP. Datos registrales. T 38158 , F 175, S 8, H B 318287, I/A 7 (29.04.10).
  4. 16/04/2010#677648
    Nombramientos
    HERNANDEZ & MONTERDE SL. Nombramientos. APODERADO: HERNANDEZ MONTERDE JOSE. Datos registrales. T 38158 , F 174, S 8, H B 318287, I/A 6 ( 6.04.10).
  5. 25/11/2009#482006
    Cambio de objeto social
    HERNANDEZ & MONTERDE SL. Cambio de objeto social. AMPLIAR A: LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE EDIFICACIONES SEAN OBRAS CIVILES O BIEN OBRAS PUBLICAS. Datos registrales. T 38158 , F 174, S 8, H B 318287, I/A 5 (13.11.09).
  6. 17/06/2009#262093
    Nombramientos
    HERNANDEZ & MONTERDE SL. Nombramientos. APODERADO: HERNANDEZ MONTERDE SERGIO. Datos registrales. T 38158 , F 173, S 8, H B 318287, I/A 4 ( 4.06.09).
  7. 05/06/2009#246658
    RevocacionesNombramientos
    HERNANDEZ & MONTERDE SL. Revocaciones. ADM.SOLIDAR.: HERNANDEZ MONTERDE SERGIO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ TORRALBA FRANCISCO. Datos registrales. T 38158 , F 173, S 8, H B 318287, I/A 3 (27.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ DEL ANGEL Num.15 P.PR PTA.3, BARCELONA, SABADELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province