HERUR SOCIEDAD ANONIMA

Hoja BI2433· NIF A48145833

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernando Alonso Francisco Javier, Hernando Urquijo Severino

Legal information

Legal information for HERUR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059744573
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusVigente

Activity

HERUR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 25 October 2012 to 9 June 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HERUR SOCIEDAD ANONIMAHernando Urquijo SeverinoHernando Urquijo Sev…Hernando Alonso Francisco JavierHernando Alonso Fran…JASECA SOCIEDAD LIMITADAJASECA SOCIEDAD LIMI…JASEVI SOCIEDAD LIMITADAJASEVI SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2022
  2. NombramientosPublished 09/06/2022
  3. Modificaciones estatutariasPublished 09/06/2022
  4. ReeleccionesPublished 05/10/2017
  5. ReeleccionesPublished 25/10/2012

Changes

  1. 09/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2022#7015689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERUR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HERNANDO ALONSO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: HERNANDO ALONSO FRANCISCO JAVIER;HERNANDO URQUIJO SEVERINO. Modificaciones estatutarias. Modificados los Artículos 7, 14 y 15 de los E…
  2. 05/10/2017#4567021
    Reelecciones
    HERUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HERNANDO ALONSO FRANCISCO JAVIER. Datos registrales. T 1346 , F 33, S 8, H BI 2433,A , I/ 8 .(27.09.17).
  3. 25/10/2012#1953550
    Reelecciones
    HERUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HERNANDO ALONSO FRANCISCO JAVIER. Datos registrales. T 1346 , F 33, S 8, H BI 2433,A , I/ 7 .(15.10.12).

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 addressPLAZA DE CRUCES 7, BIZKAIA, BARAKALDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province