HERNAVAL DESCANSO, SOCIEDAD LIMITADA

Hoja MU78978· NIF B73759524

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2012
Director :
Jose-Manuel Hernandez Palao
Former name :
HYN MOBILIARIO 3000, SOCIEDAD LIMITADA

Legal information

Legal information for HERNAVAL DESCANSO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154755668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2012
Register referenceTomo 2897 · Folio 36 · Hoja MU78978
Former names
HYN MOBILIARIO 3000, SOCIEDAD LIMITADA2012-07-09 → 2019-03-08
StatusVigente

Activity

HERNAVAL DESCANSO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 9 July 2012. The Spanish commercial register has published 6 filings for this company, from 9 July 2012 to 5 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3100

Corporate purpose

Fabricación, comercialización de muebles e instalaciones diversas y decoración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERNAVAL DESCANSO, SO…Jose-Manuel Hernandez PalaoJose-Manuel Hernande…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERNAVAL DESCANSO, SO…Jose-Manuel Hernandez PalaoJose-Manuel Hernande…

Beneficial owner (UBO)

Jose-Manuel Hernandez Palao100 %

Individual · ultimate beneficial owner · since 09/07/2012

Beneficial owner network map

2 nodes Person Company
HERNAVAL DESCANSO, SO…Jose-Manuel Hernandez PalaoJose-Manuel Hernande…

Registered actos

  1. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 4
  2. Cambio de denominación socialPublished 08/03/2019· Registered 01/03/2019· I/A 3
  3. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 2
  4. ConstituciónPublished 09/07/2012· Registered 29/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 09/07/2012· Registered 29/06/2012· I/A 1
  6. NombramientosPublished 09/07/2012· Registered 29/06/2012· I/A 1

Changes

  1. 05/03/2021Cambio de denominación social

    HYN MOBILIARIO 3000, SOCIEDAD LIMITADA→HERNAVAL DESCANSO, SOCIEDAD LIMITADA

  2. 09/07/2012Declaración de unipersonalidad

    JOSE-MANUEL HERNANDEZ PALAO

Capital · events

  1. 09/07/2012Constitución
    Initial 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)

  1. 05/03/2021#6294495
    Nombramientos
    HERNAVAL DESCANSO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: NOELIA HERNANDEZ NAVARRO. Datos registrales. T 2897 , F 36, S 8, H MU 78978, I/A 4 (26.02.21).
  2. 08/03/2019#5298526

    Company name: HYN MOBILIARIO 3000, SOCIEDAD LIMITADA

    Cambio de denominación social
    HYN MOBILIARIO 3000, SOCIEDAD LIMITADA. Cambio de denominación social. HERNAVAL DESCANSO, SOCIEDAD LIMITADA. Datos registrales. T 2897 , F 36, S 8, H MU 78978, I/A 3 ( 1.03.19).
  3. 11/07/2012#1811446

    Company name: HYN MOBILIARIO 3000, SOCIEDAD LIMITADA

    Nombramientos
    HYN MOBILIARIO 3000, SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCISCA NAVARRO VAL. Datos registrales. T 2897 , F 35, S 8, H MU 78978, I/A 2 ( 2.07.12).
  4. 09/07/2012#1807280

    Company name: HYN MOBILIARIO 3000, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    HYN MOBILIARIO 3000, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.12. Objeto social: Fabricación, comercialización de muebles e instalaciones diversas y decoración. Domicilio: POLIG INDUSTRIAL "URBAYECLA", CALLE POETA FRANCISC (YEC…

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 2012

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 "URBAYECLA", CALLE POETA FRANCISC (YECLA), Murcia
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 3100 — are listed together.

Prospect this sectorAll companies in this sector