HERTECH GLOBAL ASSETS SOCIEDAD LIMITADA
Hoja BI84909· NIF B21625892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 21/04/2025
- Director :
- Heras Hernandez Fernando
Legal information
Legal information for HERTECH GLOBAL ASSETS SOCIEDAD LIMITADA
Activity
HERTECH GLOBAL ASSETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 21 April 2025. The Spanish commercial register has published 4 filings for this company, from 21 April 2025 to 16 May 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios auxiliares de empresa, concretamente la prestación de servicios de administración, gestión y control, diseño y desarrollo de procesos, actividades de investigación, desarrollo, centro de costes compartidos y distribución de los mismos ...
Directors and representatives
Directors
Current
- Heras Hernandez FernandoSince 21/04/2025Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2025· Registered 07/05/2025· I/A 2
- ConstituciónPublished 21/04/2025· Registered 09/04/2025· I/A 1
- Declaración de unipersonalidadPublished 21/04/2025· Registered 09/04/2025· I/A 1
- NombramientosPublished 21/04/2025· Registered 09/04/2025· I/A 1
Changes
- 21/04/2025Declaración de unipersonalidad
HERAS HERNANDEZ FERNANDO
Capital · events
- 21/04/2025ConstituciónInitial capital: 5 000,00 €
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)
- 16/05/2025#8637342Nombramientos
HERTECH GLOBAL ASSETS SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERAS HERNANDEZ FERNANDO. Datos registrales. S 8 , H BI 84909, I/A 2 ( 7.05.25).
- 21/04/2025#8599929ConstituciónDeclaración de unipersonalidadNombramientos
HERTECH GLOBAL ASSETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.25. Objeto social: La prestación de servicios auxiliares de empresa, concretamente la prestación de servicios de administración, gestión y control, diseño y desarrol…
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 2025
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.