HERPANOR SA

Hoja VI5668· NIF A01258656

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pavez Espinoza Jose Manuel

Legal information

Legal information for HERPANOR SA

NIF
Hoja registral
IRUS1000001997049
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 799 · Folio 112 · Hoja VI5668
StatusVigente

Activity

HERPANOR SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, from 16 November 2009 to 1 July 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERPANOR SAPavez Espinoza Jose ManuelPavez Espinoza Jose …FENIX 2015 SOCIEDAD LIMITADAFENIX 2015 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 01/07/2016· Registered 23/06/2016· I/A 6
  2. Ceses/DimisionesPublished 16/11/2009· Registered 29/10/2009· I/A 5
  3. NombramientosPublished 16/11/2009· Registered 29/10/2009· I/A 5

Timeline (BORME)

  1. 01/07/2016#3923884
    Ceses/Dimisiones
    HERPANOR SA. Ceses/Dimisiones. Adm. Solid.: TESTA FRATTINI GIANCARLO. Datos registrales. T 799 , F 112, S 8, H VI 5668, I/A 6 (23.06.16).
  2. 16/11/2009#464382
    Ceses/DimisionesNombramientos
    HERPANOR SA. Ceses/Dimisiones. Adm. Solid.: VEA LLAURADO FRANCISCO. Nombramientos. Adm. Solid.: TESTA FRATTINI GIANCARLO. Datos registrales. T 799 , F 112, S 8, H VI 5668, I/A 5 (29.10.09).

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 addressPolígono Industrial Casablanca.-, ARABA/ALAVA, LAGUARDIA, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province