HERPILEZ SL

Hoja M261935· NIF B82708827

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Machado Tomas

Legal information

Legal information for HERPILEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 15563 · Folio 95 · Hoja M261935
StatusVigente

Activity

HERPILEZ SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 2 August 2018 to 13 May 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERPILEZ SLPrieto Machado TomasPrieto Machado Tomas

Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 5
  2. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 5
  4. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 4
  5. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 4
  6. Ampliacion del objeto socialPublished 02/08/2018· Registered 26/07/2018· I/A 4
  7. Cambio de domicilio socialPublished 02/08/2018· Registered 26/07/2018· I/A 4

Changes

  1. 13/05/2021Cambio de domicilio social

    AVDA DE LAS MORERAS 27 - 2º A (MAJADAHONDA)

  2. 02/08/2018Ampliación del objeto social

    a) La construcción y explotación, compraventa, o arrendamiento no financiero de fincas urbanas y rústicas. b) Detentar u ostentar la titularidad por cuenta propia de valores mobiliarios tan solo en Sociedades en las que esta Sociedad desarrolla actividades de dirección y gestión, e.

  3. 02/08/2018Cambio de domicilio social

    C/ FRANCISCO SILVELA NUMERO 56, 7º (MADRID)

Timeline (BORME)

  1. 13/05/2021#6411252
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERPILEZ SL. Ceses/Dimisiones. Adm. Unico: SOLORZANO LEGARDA LUZ AMERICA. Nombramientos. Adm. Unico: PRIETO MACHADO TOMAS. Cambio de domicilio social. AVDA DE LAS MORERAS 27 - 2º A (MAJADAHONDA). Datos registrales. T 15563 , F 95, S 8, H M 261935, I/…
  2. 02/08/2018#4995182
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    HERPILEZ SL. Ceses/Dimisiones. Adm. Solid.: MENENDEZ RODRIGUEZ HERMINIO;MARTIN TORRES MARIA PILAR. Nombramientos. Adm. Unico: SOLORZANO LEGARDA LUZ AMERICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…

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 addressAVDA DE LAS MORERAS 27 - 2º A (MAJADAHONDA), Majadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province