HERPESA IMPORT SOCIEDAD LIMITADA

Hoja IF325· NIF B35460526

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Clavera Gil Carlos, Claveras Gil Carlos, Claveras Gil Jose Maria

Legal information

Legal information for HERPESA IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193820965
Legal formSociedad Limitada (SL)
Register referenceTomo 136 · Folio 155 · Hoja IF325
StatusVigente

Activity

HERPESA IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HERPESA IMPORT SOCIED…Clavera Gil CarlosClavera Gil CarlosClaveras Gil Jose MariaClaveras Gil Jose Ma…Claveras Gil CarlosClaveras Gil CarlosZARAGOZA CANARIAS INVERSIONES, SOCIEDAD LIMITADAZARAGOZA CANARIAS IN…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2018· Registered 23/08/2018· I/A 13
  2. NombramientosPublished 03/09/2018· Registered 23/08/2018· I/A 13
  3. Cambio de domicilio socialPublished 03/09/2018· Registered 23/08/2018· I/A 13

Changes

  1. 03/09/2018Cambio de domicilio social

    C/ JAHN REISEN, 29- URBANIZACION JARDIN DE COSTA CA (PAJARA)

Timeline (BORME)

  1. 03/09/2018#5034197
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERPESA IMPORT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: PEREZ SAAVEDRA DOMINGO;PEREZ SAAVEDRA GREGORIO JUAN. Nombramientos. Adm. Mancom.: CLAVERA GIL CARLOS;CLAVERAS GIL JOSE MARIA. Cambio de domicilio social. C/ JA…

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 addressC/ JAHN REISEN, 29- URBANIZACION JARDIN DE COSTA CA (PAJARA), Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector