HERSON ADVISERS SL

Hoja M294764· NIF B83154856

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
156 000,00 €
Directors :
Roson Lopez Ana Maria, Herranz Gomez Sergio

Legal information

Legal information for HERSON ADVISERS SL

NIF
Hoja registral
IRUS1000267620357
Legal formSociedad Limitada (SL)
Share capital156 000,00 €
Register referenceTomo 17202 · Folio 131 · Hoja M294764
StatusVigente

Activity

HERSON ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 27 June 2023 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 156 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
HERSON ADVISERS SLHerranz Gomez SergioHerranz Gomez SergioRoson Lopez Ana MariaRoson Lopez Ana MariaGEVALGAL SAGEVALGAL SAINVERSORA ROSAPINO SLINVERSORA ROSAPINO SLMONTE ALEN INVERSIONES SLMONTE ALEN INVERSION…INTERTRADE INVERSIONES SLINTERTRADE INVERSION…AKURENAM SLAKURENAM SLAUTO CAMION AGUSTIN PEREZ SLAUTO CAMION AGUSTIN …ELVIRIA JARDINES DE DON CARLOS SLELVIRIA JARDINES DE …RIO MUNI INMOFUND SLRIO MUNI INMOFUND SLMAFESOL-5 SLMAFESOL-5 SLLES VALES DE CAPELLANIA SLLES VALES DE CAPELLA…VALEBA SAVALEBA SACONSULTORES J H B & ASOCIADOS SLCONSULTORES J H B & …

Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 4
  2. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 4
  3. Ampliación de capitalPublished 27/06/2023· Registered 20/06/2023· I/A 3
  4. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 3

Changes

  1. 27/06/2023Modificaciones estatutarias

Capital · events

  1. 27/06/2023Ampliación de capital
    Resulting capital: 156 000,00 € (+150 000,00 €)

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)

  1. 07/07/2023#7616157
    Ceses/DimisionesNombramientos
    HERSON ADVISERS SL. Ceses/Dimisiones. Adm. Unico: HERRANZ GOMEZ SERGIO. Nombramientos. Adm. Solid.: HERRANZ GOMEZ SERGIO;ROSON LOPEZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  2. 27/06/2023#7598780
    Ampliación de capitalModificaciones estatutarias
    HERSON ADVISERS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Modificaciones estatutarias. Creación del artículo de los estatutos sociales número :11BIS. Otros.-Retribución del órgano de administración. …

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 addressCALLE JAZMIN 18, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector