HERTOMAR SOCIEDAD LIMITADA

Hoja V3854· NIF B46810495

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 106,80 €
Directors :
Todossantos Martinez Emilio Gabriel, Todosantos Martinez Emilio Gabriel

Legal information

Legal information for HERTOMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130527851
Legal formSociedad Limitada (SL)
Share capital16 106,80 €
Register referenceTomo 2949 · Folio 145 · Hoja V3854
StatusVigente

Activity

HERTOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 10 December 2009 to 29 November 2019, across 7 distinct types of filing. Its registered share capital is 16 106,80 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Todosantos Martinez Emilio Gabriel100 %

Individual · ultimate beneficial owner · since 14/02/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 12
  2. Declaración de unipersonalidadPublished 14/02/2012· Registered 03/02/2012· I/A 11
  3. Reducción de capitalPublished 14/02/2012· Registered 03/02/2012· I/A 11
  4. Cambio de domicilio socialPublished 14/02/2012· Registered 03/02/2012· I/A 11
  5. RevocacionesPublished 20/12/2011· Registered 09/12/2011· I/A 9
  6. NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 8
  7. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 7
  8. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 6
  9. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 6
  10. Modificaciones estatutariasPublished 10/12/2009· Registered 30/11/2009· I/A 6

Changes

  1. 14/02/2012Cambio de domicilio social

    C/ LLOMA DE CABECOLS 33 (CULLERA)

  2. 14/02/2012Declaración de unipersonalidad

    TODOSANTOS MARTINEZ EMILIO GABRIEL

  3. 10/12/2009Modificaciones estatutarias

Capital · events

  1. 14/02/2012Reducción de capital
    Resulting capital: 16 106,80 €

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. 29/11/2019#5684908
    Nombramientos
    HERTOMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: TODOSANTOS TUR JAVIER. Datos registrales. T 2949, L 265, F 145, S 8, H V 3854, I/A 12 (22.11.19).
  2. 14/02/2012#1592574
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    HERTOMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TODOSANTOS MARTINEZ EMILIO GABRIEL. Reducción de capital. Importe reducción: 31.973,20 Euros. Resultante Suscrito: 16.106,80 Euros. Cambio de domicilio social. C/ LLOMA DE CABEC…
  3. 14/02/2012#1592573
    HERTOMAR SOCIEDAD LIMITADA. Fe de erratas: De rectificación parcial de la inscripción sexta, en el sentido de hacer constar que el primer apellido correcto del administrador nombrado, es "TODOSANTOS", y no "TODOSSANTOS" como erróneamente se indico, s…
  4. 20/12/2011#1509828
    Revocaciones
    HERTOMAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: TODOSSANTOS MARTINEZ FRANCISCO;TODOSSANTOS MARTINEZ PEDRO JOSE. Datos registrales. T 2949, L 265, F 143, S 8, H V 3854, I/A 9 ( 9.12.11).
  5. 03/05/2011#1194979
    Nombramientos
    HERTOMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: TUR RODRIGUEZ MONICA. Datos registrales. T 2949, L 265, F 143, S 8, H V 3854, I/A 8 (19.04.11).
  6. 10/12/2009#505040
    Nombramientos
    HERTOMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: TODOSSANTOS MARTINEZ PEDRO JOSE;TODOSSANTOS MARTINEZ FRANCISCO. Datos registrales. T 2949, L 265, F 142, S 8, H V 3854, I/A 7 (30.11.09).
  7. 10/12/2009#505039
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERTOMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TODOSSANTOS MARTINEZ FRANCISCO ANTONIO;TODOSSANTOS MARTINEZ EMILIO GABRIEL. Nombramientos. Adm. Unico: TODOSSANTOS MARTINEZ EMILIO GABRIEL. Modificaciones estatutarias. Cambio del Organo de A…

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/ LLOMA DE CABECOLS 33 (CULLERA), 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 — CNAE 4101 — are listed together.

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