HERNANDEZ Y AGUA SL
Hoja M744503· NIF B06894877
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2021
- Director :
- Hernandez Agua Juan
Legal information
Legal information for HERNANDEZ Y AGUA SL
Activity
HERNANDEZ Y AGUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 5 July 2021. The Spanish commercial register has published 5 filings for this company, from 5 July 2021 to 30 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
El comercio al por menor de toda clase de productos alimenticios. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o de participaciones en Sociedades con objeto idéntico o análogo. ...
Directors and representatives
Directors
Current
- Hernandez Agua JuanSince 07/07/2022Administrador Único
Former
- Hernandez Fernandez JuanCeased on 23/08/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 3
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 3
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
- ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1
Capital · events
- 05/07/2021ConstituciónInitial 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)
- 30/08/2024#8232857Ceses/DimisionesNombramientos
HERNANDEZ Y AGUA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ FERNANDEZ JUAN. Nombramientos. Adm. Unico: HERNANDEZ AGUA JUAN. Datos registrales. S 8 , H M 744503, I/A 3 (23.08.24).
- 14/07/2022#7074407Nombramientos
HERNANDEZ Y AGUA SL. Nombramientos. Apoderado: HERNANDEZ AGUA JUAN. Datos registrales. T 42047 , F 130, S 8, H M 744503, I/A 2 ( 7.07.22).
- 05/07/2021#6510028ConstituciónNombramientos
HERNANDEZ Y AGUA SL. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: El comercio al por menor de toda clase de productos alimenticios. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad total o parc…
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 2021
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.