HERTER INSTRUMENTS SL

Hoja B150804· NIF B61133062

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
203 025,24 €
Director :
Hernandez Saenz David

Legal information

Legal information for HERTER INSTRUMENTS SL

NIF
Hoja registral
IRUS1000340273145
Legal formSociedad Limitada (SL)
Share capital203 025,24 €
LocalityBarcelona
Phone
Register referenceTomo 29439 · Folio 161 · Hoja B150804
StatusVigente

Activity

HERTER INSTRUMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 9 March 2023, across 4 distinct types of filing. Its registered share capital is 203 025,24 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HERTER INSTRUMENTS SLHernandez Saenz DavidHernandez Saenz David

Registered actos

  1. RevocacionesPublished 09/03/2023· Registered 02/03/2023· I/A 11
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 11
  3. Cambio de domicilio socialPublished 27/02/2023· Registered 21/02/2023· I/A 10
  4. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 9
  5. RevocacionesPublished 26/08/2015· Registered 19/08/2015· I/A 8
  6. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 8
  7. Ampliación de capitalPublished 23/05/2013· Registered 16/05/2013· I/A 7
  8. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 6
  9. RevocacionesPublished 23/12/2009· Registered 11/12/2009· I/A 5

Changes

  1. 27/02/2023Cambio de domicilio social

    CL LIMA NUM.1 NAVE D (BARCELONA)

Capital · events

  1. 23/05/2013Ampliación de capital
    Resulting capital: 203 025,24 € (+200 019,24 €)

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. 09/03/2023#7428422
    RevocacionesNombramientos
    HERTER INSTRUMENTS SL. Revocaciones. APODERAD.SOL: HERNANDEZ BARRANCO ENRIQUE. Nombramientos. APODERAD.SOL: PASCUAL HERNANDEZ GEMMA. Datos registrales. T 29439 , F 161, S 8, H B 150804, I/A 11 ( 2.03.23).
  2. 27/02/2023#7409722
    Cambio de domicilio social
    HERTER INSTRUMENTS SL. Cambio de domicilio social. CL LIMA NUM.1 NAVE D (BARCELONA). Datos registrales. T 29439 , F 161, S 8, H B 150804, I/A 10 (21.02.23).
  3. 26/08/2015#3477184
    Nombramientos
    HERTER INSTRUMENTS SL. Nombramientos. APODERAD.SOL: HERNANDEZ BARRANCO ENRIQUE. Datos registrales. T 29439 , F 160, S 8, H B 150804, I/A 9 (19.08.15).
  4. 26/08/2015#3477183
    RevocacionesNombramientos
    HERTER INSTRUMENTS SL. Revocaciones. ADMINISTR.: HERNANDEZ BARRANCO ENRIQUE. Nombramientos. ADM.UNICO: HERNANDEZ SAENZ DAVID. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON DAVID HERNANDEZ SAENZ. Datos registrales. T 2…
  5. 23/05/2013#2289643
    Ampliación de capital
    HERTER INSTRUMENTS SL. Ampliación de capital. Capital: 200.019,24 Euros. Resultante Suscrito: 203.025,24 Euros. Datos registrales. T 29439 , F 159, S 8, H B 150804, I/A 7 (16.05.13).
  6. 07/05/2013#2259394
    Nombramientos
    HERTER INSTRUMENTS SL. Nombramientos. APODERADO: HERNANDEZ SAENZ DAVID. Datos registrales. T 29439 , F 158, S 8, H B 150804, I/A 6 (25.04.13).
  7. 23/12/2009#522395
    Revocaciones
    HERTER INSTRUMENTS SL. Revocaciones. ADMINISTR.: VILLORO BAJADOR PILAR. Datos registrales. T 29439 , F 158, S 8, H B 150804, I/A 5 (11.12.09).

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 addressCL LIMA NUM.1 NAVE D (BARCELONA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector