HERPLAY SOCIEDAD ANONIMA

Hoja A14832· NIF A03401163

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herrero Cuenca Jose Miguel

Legal information

Legal information for HERPLAY SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000134095671
Legal formSociedad Anónima (SA)
Register referenceTomo 1466 · Folio 168 · Hoja A14832
StatusVigente

Activity

HERPLAY SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 14 January 2013 to 4 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
HERPLAY SOCIEDAD ANON…Herrero Cuenca Jose MiguelHerrero Cuenca Jose …CETACUATRO SACETACUATRO SAI.H.C. GESTION SLI.H.C. GESTION SLSAPROSIN PROMOCIONES SLSAPROSIN PROMOCIONES…INVERSIONES COVADONGA SICAV SAINVERSIONES COVADONG…INVERSIONES COVADONGA SICAV SOCIEDAD ANONIMAINVERSIONES COVADONG…WELZIA INVESTMENTS SOCIEDAD LIMITADAWELZIA INVESTMENTS S…WELZIA MANAGEMENT S G I I C SAWELZIA MANAGEMENT S …ACTUACIONES PATRIMONIALES ACJ,SLACTUACIONES PATRIMON…EXPLOTACIONES AGRARIAS GANADERAS Y CINEGETICAS ALTO VINALOPO SLEXPLOTACIONES AGRARI…RUBI INSTRUMENTAL SLRUBI INSTRUMENTAL SLHERCU GESTION SLHERCU GESTION SLCBCINVERT 2006 SLCBCINVERT 2006 SL

Registered actos

  1. ReeleccionesPublished 04/04/2022· Registered 25/03/2022· I/A 6
  2. Cambio de domicilio socialPublished 04/04/2022· Registered 25/03/2022· I/A 6
  3. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 5
  4. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 5
  5. Modificaciones estatutariasPublished 05/04/2017· Registered 28/03/2017· I/A 5
  6. Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 4
  7. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 4
  8. ReeleccionesPublished 14/01/2013· Registered 04/01/2013· I/A 4

Changes

  1. 04/04/2022Cambio de domicilio social

    C/ PRINCIPE DE ASTURIAS 9 (ELDA)

  2. 05/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2022#6892075
    ReeleccionesCambio de domicilio social
    HERPLAY SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HERRERO CUENCA JOSE MIGUEL. Cambio de domicilio social. C/ PRINCIPE DE ASTURIAS 9 (ELDA). Datos registrales. T 1466 , F 168, S 8, H A 14832, I/A 6 (25.03.22).
  2. 05/04/2017#4323305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERPLAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTINEZ GUILABERT ROBERTO. Presidente: MARTINEZ GUILABERT ROBERTO. Consejero: QUILES SEGARRA JOSE LUIS. Secretario: HERRERO CUENCA JOSE MIGUEL. Vicepresid.: HERRERO CUENCA FRANCISCO. Consejero: …
  3. 24/11/2016#4123043
    HERPLAY SOCIEDAD ANONIMA. Fe de erratas: La fecha de nombramiento de los consejeros delegados mancomunados, que constan en la inscripción 4º es la del 24 de septiembre de 2012 y no la que consta publicada 30 de junio de 2012. Datos registrales. T 146…
  4. 14/01/2013#2065847
    Ceses/DimisionesNombramientosReelecciones
    HERPLAY SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: HERRERO CUENCA FRANCISCO;QUILES SEGARRA JOSE LUIS. Nombramientos. Cons.Del.Man: QUILES SEGARRA JOSE LUIS;HERRERO CUENCA FRANCISCO. Reelecciones. Consejero: MARTINEZ GUILABERT ROBERTO. Presiden…

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/ PRINCIPE DE ASTURIAS 9 (ELDA), Alicante
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.

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