HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA
Hoja AL34574· NIF B04665089
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/02/2009
- Director :
- Roman Lupiañez Jose Ramon
Legal information
Legal information for HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA
Activity
HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 18 February 2009. The Spanish commercial register has published 8 filings for this company, from 18 February 2009 to 4 May 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
Explotaciones agrícolas en cualquier modalidad y la compraventa y el comercio al por mayor de frutas, verduras, hortalizas; producción, transporte, así como importación y exportación de frutas, verduras, hortalizas.
Directors and representatives
Directors
Current
- Roman Lupiañez Jose RamonSince 09/02/2009Administrador Único
Former
- Roman Rivas Jose RamonCeased on 16/03/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2016· Registered 16/03/2016· I/A 4
- NombramientosPublished 31/03/2016· Registered 16/03/2016· I/A 4
- Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 3
- NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 3
- NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 2
- ConstituciónPublished 18/02/2009· Registered 09/02/2009· I/A 1
- NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 1
Capital · events
- 18/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 04/05/2021#6387237
HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1312 , F 108, S 8, H AL 34574, I/A 4 M (26.04.21).
- 31/03/2016#3790169Ceses/DimisionesNombramientos
HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMAN RIVAS JOSE RAMON. Nombramientos. Adm. Unico: ROMAN LUPIAÑEZ JOSE RAMON. Datos registrales. T 1312 , F 108, S 8, H AL 34574, I/A 4 (16.03.16).
- 22/01/2014#2628564Ceses/DimisionesNombramientos
HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMAN LUPIAÑEZ JOSE RAMON. Nombramientos. Adm. Unico: ROMAN RIVAS JOSE RAMON. Datos registrales. T 1312 , F 108, S 8, H AL 34574, I/A 3 (14.01.14).
- 13/07/2010#800715Nombramientos
HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIVAS ALCALDE ANGELES ADELAIDA. Datos registrales. T 1312 , F 108, S 8, H AL 34574, I/A 2 ( 2.07.10).
- 18/02/2009#75964ConstituciónNombramientos
HEROVAS EXPORT-IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: Explotaciones agrícolas en cualquier modalidad y la compraventa y el comercio al por mayor de frutas, verduras, hortalizas; producción, transport…
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 2009
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.