HERNANPLA SL

Hoja SA9024· NIF B37407616

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Plaza Martin Sonia

Legal information

Legal information for HERNANPLA SL

NIF
Hoja registral
IRUS1000054735350
Legal formSociedad Limitada (SL)
LocalityCiudad Rodrigo
Phone
Register referenceTomo 302 · Folio 120 · Hoja SA9024
StatusVigente

Activity

HERNANPLA SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 18 November 2013 to 29 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HERNANPLA SLPlaza Martin SoniaPlaza Martin SoniaORH GRUPO EDITORIAL DE CONOCIMIENTO Y GESTION SLORH GRUPO EDITORIAL …LUCBER MIROBRIGA SLLUCBER MIROBRIGA SL

Registered actos

  1. NombramientosPublished 29/10/2021· Registered 18/10/2021· I/A 4
  2. Modificaciones estatutariasPublished 29/10/2021· Registered 18/10/2021· I/A 3
  3. Ceses/DimisionesPublished 18/11/2013· Registered 06/11/2013· I/A 2
  4. NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 2

Changes

  1. 29/10/2021Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2021#6662477
    Nombramientos
    HERNANPLA SL. Nombramientos. Apoderado: HERNANDEZ PORRAS JOSE-LUIS. Datos registrales. T 302 , F 120, S 8, H SA 9024, I/A 4 (18.10.21).
  2. 29/10/2021#6662476
    Modificaciones estatutarias
    HERNANPLA SL. Modificaciones estatutarias. Artículo 31º.- Retribución. El cargo de Administrador será retribuido. La remuneración del Organo de Administración de la Sociedad consistirá en una asignación fija de 1.200 euros mensuales, que será actuali…
  3. 18/11/2013#2542243
    Ceses/DimisionesNombramientos
    HERNANPLA SL. Ceses/Dimisiones. Adm. Unico: PLAZA MORENO BERNARDINO. Nombramientos. Adm. Unico: PLAZA MARTIN SONIA. Datos registrales. T 302 , F 119, S 8, H SA 9024, I/A 2 ( 6.11.13).

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 addressC/ SANTA TERESA 12, SALAMANCA, CIUDAD RODRIGO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector