HERSAGON LAGUNA SL
Hoja TF5766· NIF B38211934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Vega Juan, Sanchez Bacallado Efren Cleofas, Sanchez Bacallado Juan Jose
- Former name :
- PROMOTORA SANCHEZ BACALLADO SL
Legal information
Legal information for HERSAGON LAGUNA SL
Activity
HERSAGON LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 27 January 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Vega JuanConsejero Delegado
- Sanchez Bacallado Efren CleofasSince 03/12/2009Administrador Único
- Sanchez Bacallado Juan JoseConsejero
Former
- Sanchez Bacallado MariaCeased on 03/12/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Bacallado Efren Cleofas100 %
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/12/2009· Registered 03/12/2009· I/A 8
- Cambio de domicilio socialPublished 28/12/2009· Registered 03/12/2009· I/A 8
- Declaración de unipersonalidadPublished 28/12/2009· Registered 03/12/2009· I/A 7
- Ceses/DimisionesPublished 28/12/2009· Registered 03/12/2009· I/A 7
- NombramientosPublished 28/12/2009· Registered 03/12/2009· I/A 7
- Modificaciones estatutariasPublished 28/12/2009· Registered 03/12/2009· I/A 7
Changes
- 20/01/2022Cambio de denominación social
PROMOTORA SANCHEZ BACALLADO SL→HERSAGON LAGUNA SL
- 28/12/2009Cambio de domicilio social
CMNO CAÑIZARES 58 (SAN CRISTOBAL DE LA LAGUNA)
- 28/12/2009Declaración de unipersonalidad
SANCHEZ BACALLADO EFREN CLEOFAS
- 28/12/2009Modificaciones estatutarias
Timeline (BORME)
- 27/01/2022#6783337
HERSAGON LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2076 , F 134, S 8, H TF 5766, I/A ALTA (13.01.22).
- 20/01/2022#6771323
HERSAGON LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2076 , F 134, S 8, H TF 5766, I/A BAJA (24.05.18).
- 28/12/2009#528256
Company name: PROMOTORA SANCHEZ BACALLADO SL
Cambio de denominación socialCambio de domicilio socialPROMOTORA SANCHEZ BACALLADO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. HERSAGON LAGUNA SL. Cambio de domicilio social. CMNO CAÑIZARES 58 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2076 , F 134, S 8, H TF 5766, I/A 8 ( 3.1… - 28/12/2009#528255
Company name: PROMOTORA SANCHEZ BACALLADO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasPROMOTORA SANCHEZ BACALLADO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANCHEZ BACALLADO EFREN CLEOFAS. Ceses/Dimisiones. Secretario: SANCHEZ BACALLADO MARIA. Consejero: SANCHEZ BACALLADO MARIA. Nombramientos. Adm. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.