HERSA ACTIVOS SL

Hoja CA51293· NIF B72330384

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2017
Director :
Camacho Rodriguez Francisco Javier

Legal information

Legal information for HERSA ACTIVOS SL

NIF
Hoja registral
IRUS1000198022768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2017
LocalityLos Barrios
Register referenceTomo 2234 · Folio 20 · Hoja CA51293
StatusVigente

Activity

HERSA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2017. The Spanish commercial register has published 8 filings for this company, from 11 April 2017 to 20 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
HERSA ACTIVOS SLCamacho Rodriguez Francisco JavierCamacho Rodriguez Fr…GESTALCABALA SLGESTALCABALA SLBLASCO, CAMACHO Y COIRA CONSTRUCTORA METROPOLITANA SLBLASCO, CAMACHO Y CO…ALCABALA EVENTOS DEL SUR SLALCABALA EVENTOS DEL…EXPLOTACIONES GANADERO INDUSTRIAL LOS ANGELES SAEXPLOTACIONES GANADE…ACTIVOS E INVERSIONES DEL ESTRECHO SLACTIVOS E INVERSIONE…ACR DESARROLLO DE PROYECTOS SLACR DESARROLLO DE PR…NOMA ACTIVOS SLNOMA ACTIVOS SLHERSA AGROPECUARIA SLHERSA AGROPECUARIA SLLA MONTERA GESTION INMOBILIARIA SLLA MONTERA GESTION I…HERSA CORPORACION EMPRESARIAL SLHERSA CORPORACION EM…CGR SUR DESARROLLO Y GESTION DE PROYECTOS SLCGR SUR DESARROLLO Y…PLAYA RINCONCILLO INVERSIONES SLPLAYA RINCONCILLO IN…IBERO GAELIC PROJECTS SLIBERO GAELIC PROJECT…ARBOS BUILDING SAARBOS BUILDING SAPROMOCIO SA TORRE SLPROMOCIO SA TORRE SLLAFITT INNOVACION SLLAFITT INNOVACION SL

Cap table · shareholdings

  • NOMA ACTIVOS SL(formerly NOMA ACTIVOS SOCIEDAD LIMITADA)100 %

    Legal entity · since 11/04/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
HERSA ACTIVOS SLNOMA ACTIVOS SOCIEDAD LIMITADANOMA ACTIVOS SOCIEDA…HERSA AGROPECUARIA SLHERSA AGROPECUARIA SL

Beneficial owner (UBO)

NOMA ACTIVOS SL100 %Vigente

Legal entity · since 11/04/2017

Beneficial owner network map

3 nodes Person Company
HERSA ACTIVOS SLNOMA ACTIVOS SOCIEDAD LIMITADANOMA ACTIVOS SOCIEDA…HERSA AGROPECUARIA SLHERSA AGROPECUARIA SL

Registered actos

  1. NombramientosPublished 20/04/2022· Registered 06/04/2022· I/A 4
  2. Ceses/DimisionesPublished 11/12/2020· Registered 30/11/2020· I/A 3
  3. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 3
  4. Ceses/DimisionesPublished 13/09/2017· Registered 06/09/2017· I/A 2
  5. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 2
  6. ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
  7. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 1
  8. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 11/04/2017Declaración de unipersonalidad

    NOMA ACTIVOS SOCIEDAD LIMITADA

Capital · events

  1. 11/04/2017Constitución
    Initial capital: 3 000,00 €

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. 20/04/2022#6920664
    Nombramientos
    HERSA ACTIVOS SL. Nombramientos. Apoderado: SALAZAR MOYA SANDRA MARIA. Datos registrales. T 2234 , F 20, S 8, H CA 51293, I/A 4 ( 6.04.22).
  2. 11/12/2020#6160690
    Ceses/DimisionesNombramientos
    HERSA ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: SALAZAR MOYA SANDRA MARIA. Nombramientos. Adm. Unico: CAMACHO RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 2234 , F 20, S 8, H CA 51293, I/A 3 (30.11.20).
  3. 13/09/2017#4539601
    Ceses/DimisionesNombramientos
    HERSA ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: CAMACHO RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SALAZAR MOYA SANDRA MARIA. Datos registrales. T 2234 , F 20, S 8, H CA 51293, I/A 2 ( 6.09.17).
  4. 11/04/2017#4332311
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERSA ACTIVOS SL. Constitución. Comienzo de operaciones: 3.04.17. Objeto social: Promoción inmobiliaria. Domicilio: CALLE PIRAGUAS Número23 (BARRIOS (LOS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NOMA ACTIVOS SOCIEDAD L…

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· Incorporated 2017

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 PIRAGUAS Número23 (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector