HERRAEZ PEREZ SL
Hoja SA7741· NIF B37378304
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 661,00 €
- Directors :
- Herraez Martin Juan Jose, Perez Romero Maria Yolanda
- Former name :
- HERRAEZ PEREZ SLL
Legal information
Legal information for HERRAEZ PEREZ SL
Activity
HERRAEZ PEREZ SL is a Sociedad Limitada (SL) with its registered office in Peñaranda de Bracamonte (Salamanca, Castilla y León). Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). The Spanish commercial register has published 3 filings for this company, from 3 March 2016 to 24 June 2016, across 3 distinct types of filing. Its registered share capital is 36 661,00 €.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Directors and representatives
Directors
Current
- Herraez Martin Juan JoseSince 22/02/2016Administrador Solidario
- Perez Romero Maria YolandaSince 22/02/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/06/2016· Registered 09/06/2016· I/A 3
- ReeleccionesPublished 03/03/2016· Registered 22/02/2016· I/A 2
- Modificaciones estatutariasPublished 03/03/2016· Registered 22/02/2016· I/A 2
Changes
- 24/06/2016Cambio de denominación social
HERRAEZ PEREZ SLL→HERRAEZ PEREZ SL
- 03/03/2016Modificaciones estatutarias
Capital · events
- 24/06/2016Ampliación de capitalResulting capital: 36 661,00 € (+24 040,00 €)
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)
- 24/06/2016#3916002Ampliación de capital
HERRAEZ PEREZ SL. Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 36.661,00 Euros. Datos registrales. T 268 , F 62, S 8, H SA 7741, I/A 3 ( 9.06.16).
- 03/03/2016#3750376
Company name: HERRAEZ PEREZ SLL
ReeleccionesModificaciones estatutariasHERRAEZ PEREZ SLL. Reelecciones. Adm. Solid.: HERRAEZ MARTIN JUAN JOSE;PEREZ ROMERO MARIA YOLANDA. Modificaciones estatutarias. La sociedad HERRAEZ PEREZ SLL pierde el carácter laboral pasándose a denominar HERRAEZ PEREZ SL. Otros conceptos: MODIFICA…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.