HERSOCASA SOCIEDAD LIMITADA

Hoja V106278· NIF B97623151

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Luna Millan Abel, Luna Millan Juan Elias

Legal information

Legal information for HERSOCASA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154750869
Legal formSociedad Limitada (SL)
Register referenceTomo 8224 · Folio 182 · Hoja V106278
StatusVigente

Activity

HERSOCASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 September 2019 to 15 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HERSOCASA SOCIEDAD LI…Luna Millan AbelLuna Millan AbelLuna Millan Juan EliasLuna Millan Juan Eli…GLOBAL GAZEL SLGLOBAL GAZEL SLLUHO INVERSIONES SOCIEDAD LIMITADALUHO INVERSIONES SOC…GARCIA I PECHUGAN SOCIEDAD LIMITADAGARCIA I PECHUGAN SO…LUISAN-XENXO SOCIEDAD LIMITADALUISAN-XENXO SOCIEDA…LUNATER 18 SOCIEDAD LIMITADALUNATER 18 SOCIEDAD …ANIMUS PATER GESTION SOCIEDAD LIMITADAANIMUS PATER GESTION…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HERSOCASA SOCIEDAD LI…LUHO INVERSIONES SOCIEDAD LIMITADALUHO INVERSIONES SOC…GARCIA I PECHUGAN SOCIEDAD LIMITADAGARCIA I PECHUGAN SO…COSTA FOOD PY SLCOSTA FOOD PY SLLUISAN-XENXO SOCIEDAD LIMITADALUISAN-XENXO SOCIEDA…INMOFRAÑEZ SOCIEDAD LIMITADAINMOFRAÑEZ SOCIEDAD …

Beneficial owner (UBO)

LUHO INVERSIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/09/2019

Beneficial owner network map

6 nodes Person Company
HERSOCASA SOCIEDAD LI…LUHO INVERSIONES SOCIEDAD LIMITADALUHO INVERSIONES SOC…GARCIA I PECHUGAN SOCIEDAD LIMITADAGARCIA I PECHUGAN SO…COSTA FOOD PY SLCOSTA FOOD PY SLLUISAN-XENXO SOCIEDAD LIMITADALUISAN-XENXO SOCIEDA…INMOFRAÑEZ SOCIEDAD LIMITADAINMOFRAÑEZ SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 3
  2. Declaración de unipersonalidadPublished 13/09/2019· Registered 06/09/2019· I/A 2
  3. Ceses/DimisionesPublished 13/09/2019· Registered 06/09/2019· I/A 2
  4. NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 2
  5. Modificaciones estatutariasPublished 13/09/2019· Registered 06/09/2019· I/A 2
  6. Cambio de domicilio socialPublished 13/09/2019· Registered 06/09/2019· I/A 2

Changes

  1. 15/02/2021Cambio de domicilio social

    C/ ANDARELLA 1 Bl.2 5 3 (XIRIVELLA)

  2. 13/09/2019Cambio de domicilio social

    C/ CREU ROJA 1 (VALENCIA)

  3. 13/09/2019Declaración de unipersonalidad

    LUHO INVERSIONES SOCIEDAD LIMITADA

  4. 13/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2021#6258966
    Cambio de domicilio social
    HERSOCASA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANDARELLA 1 Bl.2 5 3 (XIRIVELLA). Datos registrales. T 8224, L 5516, F 182, S 8, H V 106278, I/A 3 ( 8.02.21).
  2. 13/09/2019#5580066
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERSOCASA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUHO INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASCUAL NAVARRO JOSE VICENTE. Nombramientos. Adm. Solid.: LUNA MILLAN ABEL;LUNA MILLAN JUAN ELIAS. Modificacio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDARELLA 1 Bl.2 5 3 (XIRIVELLA), Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector