HERTFORD GENERAL SERVICES SL

Hoja M717120· NIF B88610589

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/03/2020
Director :
Lostao Boya Gracia Maria

Legal information

Legal information for HERTFORD GENERAL SERVICES SL

NIF
Hoja registral
IRUS1000305530659
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/03/2020
LocalityMadrid
Register referenceTomo 40371 · Folio 84 · Hoja M717120
StatusVigente

Activity

HERTFORD GENERAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 March 2020. The Spanish commercial register has published 6 filings for this company, from 23 March 2020 to 21 June 2023, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra y venta de fincas, rusticas y urbanas, y su explotación en cualquier forma, incluso por el sistema de arriendo, la promoción, por cuenta propia o ajena, de toda clase de construcciones, así como la construcción de toda clase de edificios y obras,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
HERTFORD GENERAL SERV…Lostao Boya Gracia MariaLostao Boya Gracia M…MARTIN LOSTAO SLMARTIN LOSTAO SLPROSER GLOBAL GESTION SLPROSER GLOBAL GESTIO…ZUBENE ASESORES SLZUBENE ASESORES SLMAADUS DESIGNS SLMAADUS DESIGNS SLINBOCITA SLINBOCITA SLESPACIO NOVILLAS SLESPACIO NOVILLAS SL

Registered actos

  1. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 4
  2. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 3
  3. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 3
  4. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 2
  5. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  6. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Capital · events

  1. 23/03/2020Constitución
    Initial capital: 10 000,00 €

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. 21/06/2023#7589885
    Nombramientos
    HERTFORD GENERAL SERVICES SL. Nombramientos. Apo.Sol.: FORSYTH ALARCO JUAN ALBERTO;FORSYTH RIVAROLA JUAN ALBERTO FELIPE. Datos registrales. T 40371 , F 84, S 8, H M 717120, I/A 4 (14.06.23).
  2. 13/12/2022#7288885
    Ceses/DimisionesNombramientos
    HERTFORD GENERAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: FORSYTH ALARCO JUAN ALBERTO;FORSYTH RIVAROLA JUAN ALBERTO FELIPE. Nombramientos. Adm. Unico: LOSTAO BOYA GRACIA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 11/10/2021#6634838
    Nombramientos
    HERTFORD GENERAL SERVICES SL. Nombramientos. Apoderado: LOSTAO BOYA GRACIA MARIA. Datos registrales. T 40371 , F 82, S 8, H M 717120, I/A 2 ( 4.10.21).
  4. 23/03/2020#5854811
    ConstituciónNombramientos
    HERTFORD GENERAL SERVICES SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: La compra y venta de fincas, rusticas y urbanas, y su explotación en cualquier forma, incluso por el sistema de arriendo, la promoción, por cuenta propia o …

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 2020

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/ VELAZQUEZ 75 - 6ºD (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector