HERRADA SUR SOCIEDAD LIMITADA
Hoja AL8057· NIF B04238135
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Herrada Agustin
Legal information
Legal information for HERRADA SUR SOCIEDAD LIMITADA
Activity
HERRADA SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 16 June 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rodriguez Herrada AgustinSince 21/01/2009Administrador Único
Former
- Gallego Carrasco BrigidaCeased on 05/05/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 16/06/2017· Registered 06/06/2017· I/A 7
- Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 6
- Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 5
- NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 5
- Ceses/DimisionesPublished 02/02/2009· Registered 21/01/2009· I/A 4
- NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 4
- Modificaciones estatutariasPublished 02/02/2009· Registered 21/01/2009· I/A 4
Changes
- 02/02/2009Modificaciones estatutarias
Timeline (BORME)
- 16/06/2017#4421126Nombramientos
HERRADA SUR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: RODRIGUEZ HERRADA AGUSTIN. Datos registrales. T 285 , F 207, S 8, H AL 8057, I/A 7 ( 6.06.17).
- 12/05/2015#3317533Ceses/Dimisiones
HERRADA SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLEGO CARRASCO BRIGIDA. Datos registrales. T 285 , F 207, S 8, H AL 8057, I/A 6 ( 5.05.15).
- 03/02/2014#2648227Ceses/DimisionesNombramientos
HERRADA SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLEGO CARRASCO BRIGIDA. Nombramientos. Adm. Unico: GALLEGO CARRASCO BRIGIDA. Datos registrales. T 285 , F 207, S 8, H AL 8057, I/A 5 (24.01.14).
- 02/02/2009#44023Ceses/DimisionesNombramientosModificaciones estatutarias
HERRADA SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ HERRADA AGUSTIN;RODRIGUEZ GALLEGO JAVIER RAUL;RODRIGUEZ GALLEGO AGUSTIN. Nombramientos. Adm. Unico: RODRIGUEZ HERRADA AGUSTIN. Modificaciones estatutarias. Cambio del Organo de …
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.