HERRERA I GARGALLO SL

Hoja B78405· NIF B58063272

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Herrera Martin Jordi, Herrera Martin Oscar, Herrera Martin Sergi

Legal information

Legal information for HERRERA I GARGALLO SL

NIF
Hoja registral
IRUS1000331685980
Legal formSociedad Limitada (SL)
LocalityGranollers
Phone
Register referenceTomo 24879 · Folio 103 · Hoja B78405
StatusVigente

Activity

HERRERA I GARGALLO SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 8 May 2009 to 27 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
HERRERA I GARGALLO SLHerrera Martin JordiHerrera Martin JordiHerrera Martin OscarHerrera Martin OscarHerrera Martin SergiHerrera Martin SergiOSCAR HERRERA JARDINES Y PAISAJISMO S.LOSCAR HERRERA JARDIN…

Registered actos

  1. RevocacionesPublished 27/02/2019· Registered 20/02/2019· I/A 11
  2. RevocacionesPublished 27/02/2019· Registered 20/02/2019· I/A 10
  3. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 10
  4. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 9
  5. Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 9

Changes

  1. 08/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2019#5281107
    Revocaciones
    HERRERA I GARGALLO SL. Revocaciones. APODERADO: MARTIN BAEZ NATIVIDAD. Datos registrales. T 24879 , F 103, S 8, H B 78405, I/A 11 (20.02.19).
  2. 27/02/2019#5281106
    RevocacionesNombramientos
    HERRERA I GARGALLO SL. Revocaciones. ADM.UNICO: HERRERA HERNANDEZ MANUEL. Nombramientos. ADM.SOLIDAR.: HERRERA MARTIN JORDI;HERRERA MARTIN OSCAR;HERRERA MARTIN SERGI. Datos registrales. T 24879 , F 102, S 8, H B 78405, I/A 10 (20.02.19).
  3. 08/05/2009#204454
    NombramientosModificaciones estatutarias
    HERRERA I GARGALLO SL. Nombramientos. ADM.UNICO: HERRERA HERNANDEZ MANUEL. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24879 , F 102, S 8, H B 78405, I/A 9 (27.04.09).

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 addressTRAVESIA LLEDONER, 5, BARCELONA, GRANOLLERS
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 — Instalaciones eléctricas — are listed together.

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