HERVAS GESTION EMPRESARIAL SL

Hoja M287493· NIF B83052803

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Director :
Martin Buabent Antonio
Former name :
LAMPARAS HERVAS SL

Legal information

Legal information for HERVAS GESTION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000267052568
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16825 · Folio 59 · Hoja M287493
Former names
LAMPARAS HERVAS SL2014-09-25 → 2020-10-08
StatusVigente

Activity

HERVAS GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). The Spanish commercial register has published 8 filings for this company, from 25 September 2014 to 8 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

La sociedad tiene por objeto; Constituye su actividad principal la de prestación de servicios de limpieza (CNAE 922); y además, la prestación de otras actividades de limpieza (CNAE 8129), y la prestación de otras actividades de apoyo a las empresas (CNAE 8299).

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HERVAS GESTION EMPRES…Martin Buabent AntonioMartin Buabent Anton…GESTION EMPRESARIAL SECURE SLGESTION EMPRESARIAL …EURINVER ADMINISTRACION EMPRESARIAL SLEURINVER ADMINISTRAC…ASESORES ASIMAD SLASESORES ASIMAD SLCONFIMAD GESTION SLCONFIMAD GESTION SLASESORAMIENTO COMERCIAL Y CONTABLE CONFIMAD SLASESORAMIENTO COMERC…CENTROS DE MAYORES CEPRES SLCENTROS DE MAYORES C…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HERVAS GESTION EMPRES…Martin Buabent AntonioMartin Buabent Anton…GESTION EMPRESARIAL SECURE SLGESTION EMPRESARIAL …CONFIMAD GESTION SLCONFIMAD GESTION SL

Beneficial owner (UBO)

Martin Buabent Antonio100 %

Individual · ultimate beneficial owner · since 08/10/2020

Beneficial owner network map

4 nodes Person Company
HERVAS GESTION EMPRES…Martin Buabent AntonioMartin Buabent Anton…GESTION EMPRESARIAL SECURE SLGESTION EMPRESARIAL …CONFIMAD GESTION SLCONFIMAD GESTION SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 5
  2. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 4
  3. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 4
  4. Cambio de denominación socialPublished 08/10/2020· Registered 01/10/2020· I/A 4
  5. Cambio de domicilio socialPublished 08/10/2020· Registered 01/10/2020· I/A 4
  6. Cambio de objeto socialPublished 08/10/2020· Registered 01/10/2020· I/A 4
  7. Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 3
  8. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 3

Changes

  1. 08/10/2020Cambio de denominación social

    LAMPARAS HERVAS SL→HERVAS GESTION EMPRESARIAL SL

  2. 08/10/2020Cambio de domicilio social

    C/ MARIA DE GUZMAN 8 (MADRID)

  3. 08/10/2020Cambio de objeto social

    La sociedad tiene por objeto; Constituye su actividad principal la de prestación de servicios de limpieza (CNAE 922); y además, la prestación de otras actividades de limpieza (CNAE 8129), y la prestación de otras actividades de apoyo a las empresas (CNAE 8299).

  4. 08/10/2020Declaración de unipersonalidad

    MARTIN BUABENT ANTONIO

Timeline (BORME)

  1. 08/10/2020#6066058
    Declaración de unipersonalidad
    HERVAS GESTION EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: MARTIN BUABENT ANTONIO. Datos registrales. T 16825 , F 59, S 8, H M 287493, I/A 5 ( 1.10.20).
  2. 08/10/2020#6066057

    Company name: LAMPARAS HERVAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LAMPARAS HERVAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERVAS RUBEN. Nombramientos. Adm. Unico: MARTIN BUABENT ANTONIO. Cambio de denominación social. HERVAS GESTION EMPRESARIAL SL. Cambio de domicilio social. C/ MARIA DE GUZMAN 8 (MADRID). Cambio …
  3. 25/09/2014#2982612

    Company name: LAMPARAS HERVAS SL

    Ceses/DimisionesNombramientos
    LAMPARAS HERVAS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERVAS JUAN JOSE;MARTIN HERVAS RUBEN. Nombramientos. Adm. Unico: MARTIN HERVAS RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…

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/ MARIA DE GUZMAN 8 (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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector