HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA

Hoja M240408· NIF B82126434

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cobo Aramburo Antonio

Legal information

Legal information for HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000261946972
Legal formSociedad Limitada (SL)
Register referenceTomo 23021 · Folio 7 · Hoja M240408
StatusVigente

Activity

HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 12 filings for this company, from 26 September 2012 to 7 November 2019, across 6 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 18
  2. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 17
  3. RevocacionesPublished 30/07/2014· Registered 22/07/2014· I/A 16
  4. Ceses/DimisionesPublished 04/07/2014· Registered 24/06/2014· I/A 15
  5. NombramientosPublished 04/07/2014· Registered 24/06/2014· I/A 15
  6. RevocacionesPublished 04/07/2014· Registered 24/06/2014· I/A 14
  7. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 13
  8. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 12
  9. Ampliacion del objeto socialPublished 11/07/2013· Registered 03/07/2013· I/A 12
  10. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 11
  11. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 11
  12. Cambio de domicilio socialPublished 26/09/2012· Registered 17/09/2012· I/A 11

Changes

  1. 11/07/2013Ampliación del objeto social

    El comercio taurino de lidia incluyendo la organización de corridas, encierros taurinos, capeas, la representación y apoderamiento de matadores ce toros, novilleros y demás profesionales de la tauromaquia; a cría de ganado delidia y su comercialización.

  2. 11/07/2013Modificaciones estatutarias
  3. 26/09/2012Cambio de domicilio social

    C/ CARDENAL MENDOZA 46 1º D (MADRID)

Timeline (BORME)

  1. 07/11/2019#5649662
    Nombramientos
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABOIN HERNANDO GONZALO. Datos registrales. T 23021 , F 7, S 8, H M 240408, I/A 18 (30.10.19).
  2. 13/02/2017#4241809
    Nombramientos
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABRERA RUIZ HECTOR. Datos registrales. T 23021 , F 6, S 8, H M 240408, I/A 17 ( 6.02.17).
  3. 30/07/2014#2913741
    Revocaciones
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CABRERA RUIZ HECTOR. Datos registrales. T 23021 , F 6, S 8, H M 240408, I/A 16 (22.07.14).
  4. 04/07/2014#2877917
    Ceses/DimisionesNombramientos
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDO GARCIA ANDRES. Nombramientos. Adm. Unico: COBO ARAMBURO ANTONIO. Datos registrales. T 23021 , F 6, S 8, H M 240408, I/A 15 (24.06.14).
  5. 04/07/2014#2877916
    Revocaciones
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CABRERA RUIZ REINALDO. Datos registrales. T 23021 , F 6, S 8, H M 240408, I/A 14 (24.06.14).
  6. 31/03/2014#2743114
    Nombramientos
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABRERA RUIZ HECTOR. Datos registrales. T 23021 , F 6, S 8, H M 240408, I/A 13 (21.03.14).
  7. 11/07/2013#2366837
    Modificaciones estatutariasAmpliacion del objeto social
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. El comercio taurino de lidia incluyendo la organización de corridas, encierros taurinos, capeas, la repr…
  8. 26/09/2012#1911052
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERSA DE LOGISTICA INTEGRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COBO ARAMBURU ANTONIO. Nombramientos. Adm. Unico: HERNANDO GARCIA ANDRES. Cambio de domicilio social. C/ CARDENAL MENDOZA 46 1º D (MADRID). Datos registrales. T 23021 , F 5,…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ CARDENAL MENDOZA 46 1º D (MADRID), Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector