HERPECA SL

Hoja SE3111· NIF B41473976

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 942,62 €
Director :
Bueno Peña Fernando

Legal information

Legal information for HERPECA SL

NIF
Hoja registral
IRUS1000008817354
Legal formSociedad Limitada (SL)
Share capital60 942,62 €
LocalitySevilla
Register referenceTomo 1368 · Folio 195 · Hoja SE3111
StatusVigente

Activity

HERPECA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 20 August 2013 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 60 942,62 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
HERPECA SLBueno Peña FernandoBueno Peña FernandoBLUE COLOR INDEX SOCIEDAD LIMITADABLUE COLOR INDEX SOC…

Registered actos

  1. Ampliación de capitalPublished 26/02/2024· Registered 15/02/2024· I/A 12
  2. Modificaciones estatutariasPublished 26/02/2024· Registered 15/02/2024· I/A 12
  3. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 11
  4. Modificaciones estatutariasPublished 20/10/2022· Registered 11/10/2022· I/A 10
  5. Cambio de domicilio socialPublished 20/10/2022· Registered 11/10/2022· I/A 10
  6. Ceses/DimisionesPublished 13/09/2022· Registered 01/09/2022· I/A 9
  7. NombramientosPublished 13/09/2022· Registered 01/09/2022· I/A 9
  8. NombramientosPublished 09/02/2022· Registered 27/01/2022· I/A 8
  9. NombramientosPublished 24/12/2021· Registered 19/07/2021· I/A 7
  10. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 6
  11. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 6
  12. Ceses/DimisionesPublished 20/08/2013· Registered 07/08/2013· I/A 5
  13. NombramientosPublished 20/08/2013· Registered 07/08/2013· I/A 5
  14. Modificaciones estatutariasPublished 20/08/2013· Registered 07/08/2013· I/A 5

Changes

  1. 26/02/2024Modificaciones estatutarias
  2. 20/10/2022Cambio de domicilio social

    PLAZA DE LOS MARTIRES 1 - 3ºC CP 41010 (SEVILLA)

  3. 20/10/2022Modificaciones estatutarias
  4. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 26/02/2024Ampliación de capital
    Resulting capital: 60 942,62 € (+51 927,44 €)

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. 26/02/2024#7953733
    Ampliación de capitalModificaciones estatutarias
    HERPECA SL. Ampliación de capital. Capital: 51.927,44 Euros. Resultante Suscrito: 60.942,62 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1368 , F 195, S 8, H SE 3111, I/A 12 (15.02.24).
  2. 02/01/2023#10565178
    Nombramientos
    HERPECA SL. Nombramientos. Auditor: AUSTRAL AUDITORES Y CONSULTORES SL. Datos registrales. T 1368 , F 194, S 8, H SE 3111, I/A 11 (23.12.22).
  3. 20/10/2022#7205629
    Modificaciones estatutariasCambio de domicilio social
    HERPECA SL. Modificaciones estatutarias. Artículo de los estatutos: ADECUACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES AL NUEVO DOMICILIO SOCIAL. Cambio de domicilio social. PLAZA DE LOS MARTIRES 1 - 3ºC CP 41010 (SEVILLA). Datos registrales. T 136…
  4. 13/09/2022#7158061
    Ceses/DimisionesNombramientos
    HERPECA SL. Ceses/Dimisiones. Adm. Unico: BUENO PEÑA CARLOS SALVADOR. Nombramientos. Adm. Unico: BUENO PEÑA FERNANDO. Datos registrales. T 1368 , F 194, S 8, H SE 3111, I/A 9 ( 1.09.22).
  5. 09/02/2022#6803753
    Nombramientos
    HERPECA SL. Nombramientos. Auditor: FERNANDEZ PALACIOS SANCHEZ MANUEL. Aud.Supl.: AUNA MG AUDITORES SLP. Datos registrales. T 1368 , F 194, S 8, H SE 3111, I/A 8 (27.01.22).
  6. 24/12/2021#6743569
    Nombramientos
    HERPECA SL. Nombramientos. Auditor: CUADRO AUDITORES SLP. Datos registrales. T 1368 , F 193, S 8, H SE 3111, I/A 7 (19.07.21).
  7. 22/02/2017#4259157
    Ceses/DimisionesNombramientos
    HERPECA SL. Ceses/Dimisiones. Adm. Unico: BUENO PEÑA FERNANDO. Nombramientos. Adm. Unico: BUENO PEÑA CARLOS SALVADOR. Datos registrales. T 1368 , F 193, S 8, H SE 3111, I/A 6 (14.02.17).
  8. 20/08/2013#2421000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERPECA SL. Ceses/Dimisiones. Adm. Solid.: BUENO PEÑA MARIA ESPERANZA;BUENO PEÑA MARIA ALMUDENA;BUENO PEÑA CARLOS SALVADOR. Nombramientos. Adm. Unico: BUENO PEÑA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressPLAZA DE LOS MARTIRES 1 - 3ºC CP 41010 (SEVILLA), Sevilla
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 6812 — are listed together.

Prospect this sectorAll companies in this sector