HERSILOR SL
Hoja CO28922· NIF B14861652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 18/06/2009
Legal information
Legal information for HERSILOR SL
Activity
HERSILOR SL is a Sociedad Limitada (SL) with its registered office in Cardeña (Córdoba, Andalucía). It was incorporated on 18 June 2009. The Spanish commercial register has published 10 filings for this company, from 18 June 2009 to 24 November 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La explotación de fincas rústicas, así como todos los actos de disposición, administración o adquisición de inmuebles rústicos o urbanos, así como sumejora, promoción o parcelación. La Actividad Agropecuaria.
Directors and representatives
Directors
Former
- Silva Ortega Josefa MariaCeased on 06/06/2014PresidenteApoderado Mancomunado
- Silva Pozo MartinCeased on 07/01/2014PresidenteConsejero
- Ortega Vacas FranciscoCeased on 17/11/2016ConsejeroSecretario
- Silva Ortega Martin PabloCeased on 17/11/2016Administrador Mancomunado
- Silva Ortega MiguelCeased on 17/11/2016Administrador Mancomunado
- Ortega Vacas FranciscaCeased on 07/01/2014Consejero
Directors network map
Registered actos
Changes
- 24/11/2016Disolución
- 24/11/2016Extinción
- 13/06/2014Modificaciones estatutarias
Capital · events
- 18/06/2009ConstituciónInitial capital: 6 000,00 €
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)
- 24/11/2016#4123796DisoluciónExtinción
HERSILOR SL. Disolución. Fusion. Extinción. Datos registrales. T 2131 , F 95, S 8, H CO 28922, I/A 5 (17.11.16).
- 13/06/2014#2849198Ceses/DimisionesNombramientosModificaciones estatutarias
HERSILOR SL. Ceses/Dimisiones. Consejero: SILVA ORTEGA JOSEFA MARIA;SILVA ORTEGA MIGUEL. Con.Delegado: SILVA ORTEGA MIGUEL. Consejero: SILVA ORTEGA MARTIN PABLO. Presidente: SILVA ORTEGA JOSEFA MARIA. Vicepresid.: SILVA ORTEGA MARTIN PABLO. Secretari… - 14/01/2014#2612260Nombramientos
HERSILOR SL. Nombramientos. Apo.Manc.: SILVA ORTEGA JOSEFA MARIA;SILVA ORTEGA MARTIN PABLO;SILVA ORTEGA MIGUEL. Datos registrales. T 2131 , F 94, S 8, H CO 28922, I/A 3 ( 7.01.14).
- 14/01/2014#2612259Ceses/DimisionesNombramientos
HERSILOR SL. Ceses/Dimisiones. Consejero: SILVA POZO MARTIN;ORTEGA VACAS FRANCISCA. Presidente: SILVA POZO MARTIN. Secretario: ORTEGA VACAS FRANCISCA. Nombramientos. Presidente: SILVA ORTEGA JOSEFA MARIA. Vicepresid.: SILVA ORTEGA MARTIN PABLO. Secre… - 18/06/2009#264200ConstituciónNombramientos
HERSILOR SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: La explotación de fincas rústicas, así como todos los actos de disposición, administración o adquisición de inmuebles rústicos o urbanos, así como sumejora, promoción o parc…
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 2009
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 — Córdoba — are listed together, with their address.