HERSAVI SL
Hoja BU3337· NIF B09272345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Villan Carlos, Sanchez Villan Luis Fernando
Legal information
Legal information for HERSAVI SL
Activity
HERSAVI SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 7 April 2010 to 23 January 2025, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Sanchez Villan CarlosSince 13/09/2011Administrador Mancomunado
- Sanchez Villan Luis FernandoSince 13/09/2011Administrador Mancomunado
Former
- Sanchez Villan VirgilioCeased on 10/06/2014PresidenteConsejero
- Sanchez Villan Francisco JavierCeased on 15/04/2014PresidenteConsejero
Directors network map
Registered actos
Changes
- 23/01/2025Cambio de domicilio social
C/ LAVADEROS 21 1º B (BURGOS)
- 17/06/2014Modificaciones estatutarias
- 07/04/2010Ampliación del objeto social
La explotación de todo tipo de negocios dedicados a la hosteleria en locales destinados a bares, pub, cafeterias, restaurantes, hoteles u hostales.
Timeline (BORME)
- 23/01/2025#8450137Cambio de domicilio social
HERSAVI SL. Cambio de domicilio social. C/ LAVADEROS 21 1º B (BURGOS). Datos registrales. S 8 , H BU 3337, I/A 12 (17.01.25).
- 17/06/2014#2852851Ceses/DimisionesNombramientosModificaciones estatutarias
HERSAVI SL. Ceses/Dimisiones. Consejero: SANCHEZ VILLAN LUIS FERNANDO;SANCHEZ VILLAN CARLOS. Secretario: SANCHEZ VILLAN LUIS FERNANDO. Cons.Del.Man: SANCHEZ VILLAN LUIS FERNANDO;SANCHEZ VILLAN CARLOS. Consejero: SANCHEZ VILLAN VIRGILIO. Presidente: S… - 24/04/2014#2778329Ceses/DimisionesNombramientos
HERSAVI SL. Ceses/Dimisiones. Consejero: SANCHEZ VILLAN FRANCISCO JAVIER. Presidente: SANCHEZ VILLAN FRANCISCO JAVIER. Nombramientos. Consejero: SANCHEZ VILLAN VIRGILIO. Presidente: SANCHEZ VILLAN VIRGILIO. Datos registrales. T 400, L 191, F 145, S 8… - 21/09/2011#1383449Ceses/DimisionesNombramientos
HERSAVI SL. Ceses/Dimisiones. Consejero: SANCHEZ VILLAN FRANCISCO JAVIER;SANCHEZ VILLAN VIRGILIO;SANCHEZ VILLAN CARLOS. Presidente: SANCHEZ VILLAN FRANCISCO JAVIER. Secretario: SANCHEZ VILLAN LUIS FERNANDO. Cons.Del.Man: SANCHEZ VILLAN VIRGILIO. Cons… - 07/04/2010#665325Ampliacion del objeto social
HERSAVI SL. Ampliacion del objeto social. La explotación de todo tipo de negocios dedicados a la hosteleria en locales destinados a bares, pub, cafeterias, restaurantes, hoteles u hostales. Datos registrales. T 400, L 191, F 144, S 8, H BU 3337, I/A …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.