HERRERA 12 SA

Hoja A7176· NIF A03069887

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Martinez Tercero Jeronimo Jonas, Martinez Perez Maria Teresa

Legal information

Legal information for HERRERA 12 SA

NIF
Hoja registral
IRUS1000135783058
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Phone
Register referenceTomo 1986 · Folio 113 · Hoja A7176
StatusVigente

Activity

HERRERA 12 SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 October 2012 to 8 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
HERRERA 12 SAMartinez Perez Maria TeresaMartinez Perez Maria…Perez Martinez Tercero Jeronimo JonasPerez Martinez Terce…FRANISEC SLFRANISEC SLNETEGES MT GAUDI BCN S.LNETEGES MT GAUDI BCN…WOMOVENTURA, SOCIEDAD LIMITADA PROFESIONALWOMOVENTURA, SOCIEDA…MEVAK ARCHITECTURE AND DESIGN, S.L.P.MEVAK ARCHITECTURE A…TEJAS PEREZ GARCIA SOCIEDAD ANONIMATEJAS PEREZ GARCIA S…BAB LIBYA SLBAB LIBYA SLZAUSIS DEVAPP SLZAUSIS DEVAPP SLSETEYMA PROMOCIONES SLSETEYMA PROMOCIONES …D K 2 SAD K 2 SATERCAR VILLAGARCIA SLTERCAR VILLAGARCIA SLGABINETE EMPRESARIAL VILA Y MARTINEZ SLGABINETE EMPRESARIAL…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 26/04/2023· I/A 11
  2. NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 11
  3. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 10
  4. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 10
  5. Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 9
  6. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 9
  7. ReeleccionesPublished 02/11/2017· Registered 24/10/2017· I/A 9
  8. Ceses/DimisionesPublished 15/10/2012· Registered 03/10/2012· I/A 8
  9. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 8
  10. ReeleccionesPublished 15/10/2012· Registered 03/10/2012· I/A 8

Timeline (BORME)

  1. 08/05/2023#7515517
    Ceses/DimisionesNombramientos
    HERRERA 12 SA. Ceses/Dimisiones. Consejero: PEREZ SEMPERE MATARREDONA JOSE IGNACIO;PEREZ MARTINEZ TERCERO JERONIMO JONAS;SAUS PEREZ JOSE. Vicepresid.: PEREZ SEMPERE MATARREDONA JOSE IGNACIO. Presidente: PEREZ MARTINEZ TERCERO JERONIMO JONAS. Cons.Del…
  2. 17/05/2018#4880713
    Ceses/DimisionesNombramientos
    HERRERA 12 SA. Ceses/Dimisiones. Cons.Del.Man: PEREZ HERNANDEZ JERONIMO;SAUS PEREZ JOSE. Consejero: PEREZ HERNANDEZ JERONIMO;PEREZ SEMPERE MATARREDONA JOSE IGNACIO. Presidente: PEREZ HERNANDEZ JERONIMO. Vicepresid.: PEREZ SEMPERE MATARREDONA JOSE IGN…
  3. 02/11/2017#4601678
    Ceses/DimisionesNombramientosReelecciones
    HERRERA 12 SA. Ceses/Dimisiones. Cons.Del.Man: PEREZ HERNANDEZ JERONIMO;SAUS PEREZ JOSE. Nombramientos. Cons.Del.Man: PEREZ HERNANDEZ JERONIMO;SAUS PEREZ JOSE. Reelecciones. Consejero: PEREZ HERNANDEZ JERONIMO;PEREZ SEMPERE MATARREDONA JOSE IGNACIO. …
  4. 15/10/2012#1933691
    Ceses/DimisionesNombramientosReelecciones
    HERRERA 12 SA. Ceses/Dimisiones. Cons.Del.Man: PEREZ HERNANDEZ JERONIMO;SAUS PEREZ JOSE. Nombramientos. Cons.Del.Man: PEREZ HERNANDEZ JERONIMO;SAUS PEREZ JOSE. Reelecciones. Consejero: PEREZ HERNANDEZ JERONIMO;PEREZ SEMPERE MATARREDONA JOSE IGNACIO. …

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 addresscalle Médico Pascual Pérez, número 35 bajo izqda., ALICANTE, ALICANTE/ALACANT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector