HEROMCAR 2017 SL
Hoja M641045· NIF B87762928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2017
- Director :
- Hermoso Gutierrez Jose
Legal information
Legal information for HEROMCAR 2017 SL
Activity
HEROMCAR 2017 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 13 March 2017. The Spanish commercial register has published 5 filings for this company, from 13 March 2017 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La reparación y el mantenimiento de todo tipo de vehículos terrestres, así como el comercio al por mayor y al por menor, importación, exportación, intermediación, representación comercial, promoción, difusión, almacenaje y distribución de tales vehículos....
Directors and representatives
Directors
Current
- Hermoso Gutierrez JoseSince 03/03/2017Administrador Único
Former
- Romero Sanchez TeresaCeased on 29/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 2
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
- ConstituciónPublished 13/03/2017· Registered 03/03/2017· I/A 1
- NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 1
Changes
- 05/06/2024Declaración de unipersonalidad
HERMOSO GUTIERREZ JOSE
Capital · events
- 13/03/2017ConstituciónInitial 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)
- 05/06/2024#8109491Declaración de unipersonalidadCeses/DimisionesNombramientos
HEROMCAR 2017 SL. Declaración de unipersonalidad. Socio único: HERMOSO GUTIERREZ JOSE. Ceses/Dimisiones. Adm. Solid.: ROMERO SANCHEZ TERESA;HERMOSO GUTIERREZ JOSE. Nombramientos. Adm. Unico: HERMOSO GUTIERREZ JOSE. Otros conceptos: Cambio del Organo … - 13/03/2017#4286728ConstituciónNombramientos
HEROMCAR 2017 SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: La reparación y el mantenimiento de todo tipo de vehículos terrestres, así como el comercio al por mayor y al por menor, importación, exportación, intermediación, repre…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.