HERNAR SOCIEDAD ANONIMA

Hoja SO513· NIF A42002907

VigenteSoria
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Lafuente Baños Florencio, Grueso Martinez Pedro Demetrio

Legal information

Legal information for HERNAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000223310438
Legal formSociedad Anónima (SA)
Register referenceTomo 74 · Folio 24 · Hoja SO513
StatusVigente

Activity

HERNAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 16 December 2010 to 26 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HERNAR SOCIEDAD ANONI…Grueso Martinez Pedro DemetrioGrueso Martinez Pedr…Lafuente Baños FlorencioLafuente Baños Flore…ENERGIA EL HONTANAR SLENERGIA EL HONTANAR …PROSORIA SAPROSORIA SA

Registered actos

  1. ReeleccionesPublished 26/07/2021· Registered 19/07/2021· I/A 9
  2. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 8
  3. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 8
  4. Modificaciones estatutariasPublished 06/08/2015· Registered 30/07/2015· I/A 8
  5. ReeleccionesPublished 02/04/2013· Registered 22/03/2013· I/A 7
  6. Modificaciones estatutariasPublished 02/04/2013· Registered 22/03/2013· I/A 7
  7. Ampliacion del objeto socialPublished 02/04/2013· Registered 22/03/2013· I/A 7
  8. ReeleccionesPublished 16/12/2010· Registered 20/11/2010· I/A 6

Changes

  1. 06/08/2015Modificaciones estatutarias
  2. 02/04/2013Ampliación del objeto social

    Construccion, compraventa material musical, instalacion mantenimiento canalizaciones gas y distribucion, instalaciones electricas, compraventa material oficina, instalacion energia solar.Gestión y administración de valores representativos de fondos propios de entidades no residentes en territorio e.

  3. 02/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2021#6542264
    Reelecciones
    HERNAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GRUESO MARTINEZ PEDRO DEMETRIO;LAFUENTE BAÑOS FLORENCIO. Datos registrales. T 74, L 21, F 24, S 8, H SO 513, I/A 9 (19.07.21).
  2. 06/08/2015#3454635
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERNAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GRUESO MARTINEZ PEDRO DEMETRIO;LAFUENTE BAÑOS FLORENCIO. Nombramientos. Adm. Solid.: GRUESO MARTINEZ PEDRO DEMETRIO;LAFUENTE BAÑOS FLORENCIO. Modificaciones estatutarias. 28. Duración.-. Datos r…
  3. 02/04/2013#2204796
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    HERNAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GRUESO MARTINEZ PEDRO DEMETRIO;LAFUENTE BAÑOS FLORENCIO. Modificaciones estatutarias. Artículo de los estatutos: 28. Duración.-. Ampliacion del objeto social. Construccion, compraventa material musi…
  4. 16/12/2010#989748
    Reelecciones
    HERNAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GRUESO MARTINEZ PEDRO DEMETRIO;LAFUENTE BAÑOS FLORENCIO. Datos registrales. T 74, L 21, F 23, S 8, H SO 513, I/A 6 (20.11.10).

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 addressPOLIG INDUSTRIAL LAS CASAS II C/ I P-238, SORIA
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 — Instalaciones eléctricas — are listed together.

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