HERRESALVA SL

Hoja M369908· NIF B84212422

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
12 080,00 €
Director :
Herrera Salvador Miguel Angel

Legal information

Legal information for HERRESALVA SL

NIF
Hoja registral
IRUS1000274297785
Legal formSociedad Limitada (SL)
Share capital12 080,00 €
LocalityAlcorcón
Register referenceTomo 20869 · Folio 163 · Hoja M369908
StatusVigente

Activity

HERRESALVA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 23 March 2017 to 20 July 2021, across 4 distinct types of filing. Its registered share capital is 12 080,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 5
  2. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 5
  3. Ampliacion del objeto socialPublished 20/07/2021· Registered 13/07/2021· I/A 5
  4. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 4
  5. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 4
  6. Ampliación de capitalPublished 28/01/2020· Registered 21/01/2020· I/A 4
  7. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 3
  8. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 2

Changes

  1. 20/07/2021Ampliación del objeto social

    La compra y venta de maquinaria de construcción y vehículos.

Capital · events

  1. 28/01/2020Ampliación de capital
    Resulting capital: 12 080,00 € (+6 040,00 €)

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)

  1. 20/07/2021#6533325
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    HERRESALVA SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR MATEOS MARIA MERCEDES;HERRERA SALVADOR MIGUEL ANGEL. Nombramientos. Adm. Unico: HERRERA SALVADOR MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 28/01/2020#5764230
    Ceses/DimisionesNombramientosAmpliación de capital
    HERRESALVA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR MATEOS MARIA MERCEDES. Nombramientos. Adm. Solid.: SALVADOR MATEOS MARIA MERCEDES;HERRERA SALVADOR MIGUEL ANGEL. Ampliación de capital. Capital: 6.040,00 Euros. Resultante Suscrito: 12.080,00 Euro…
  3. 23/03/2017#4302568
    Nombramientos
    HERRESALVA SL. Nombramientos. Apoderado: HERRERA SALVADOR MIGUEL ANGEL. Datos registrales. T 20869 , F 161, S 8, H M 369908, I/A 3 (14.03.17).
  4. 23/03/2017#4302567
    Nombramientos
    HERRESALVA SL. Nombramientos. Apoderado: HERRERA PINEL ANGEL. Datos registrales. T 20869 , F 159, S 8, H M 369908, I/A 2 (14.03.17).

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 addressAVDA VIÑA GRANDE 1 - PISO PRIMERO LETRA A, MADRID, ALCORCÓN

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector