HERVILAS CONSTRUCCIONES SL

Hoja BU13306· NIF B09505454

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/09/2009
Directors :
Hernandez Montañana Angel, De S0usa Vilas-Boas Artur

Legal information

Legal information for HERVILAS CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000050911948
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/09/2009
LocalityBurgos
Register referenceTomo 610 · Folio 214 · Hoja BU13306
StatusVigente

Activity

HERVILAS CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 1 September 2009. The Spanish commercial register has published 10 filings for this company, from 21 September 2009 to 29 August 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La promoción, construcción, compraventa, alquiler, reparación y rehabilitación de todo tipo de bienes inmuebles y, en general, la actividad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HERVILAS CONSTRUCCION…De S0usa Vilas-Boas ArturDe S0usa Vilas-Boas …Hernandez Montañana AngelHernandez Montañana …De Sousa Vilas-Boas AntonioDe Sousa Vilas-Boas …

Registered actos

  1. Ceses/DimisionesPublished 24/08/2023· Registered 18/08/2023· I/A 5
  2. NombramientosPublished 03/01/2020· Registered 27/12/2019· I/A 7
  3. Modificaciones estatutariasPublished 03/01/2020· Registered 27/12/2019· I/A 7
  4. Ceses/DimisionesPublished 03/03/2015· Registered 24/02/2015· I/A 6
  5. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 5
  6. ConstituciónPublished 21/09/2009· Registered 10/09/2009· I/A 1
  7. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 1

Changes

  1. 03/01/2020Modificaciones estatutarias

Capital · events

  1. 21/09/2009Constitución
    Initial capital: 3 010,00 €

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. 29/08/2023#7691250
    HERVILAS CONSTRUCCIONES SL. Fe de erratas: La inscripci?n correcta es la 4I y no la 7I como se public?. Datos registrales. T 610, L 401, F 214, S 8, H BU 13306, I/A 4 (27.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  2. 29/08/2023#7691249
    HERVILAS CONSTRUCCIONES SL. Fe de erratas: La inscripci?n correcta es la 3I y no la 6I como fue publicado. Datos registrales. T 610, L 401, F 214, S 8, H BU 13306, I/A 3 (24.02.15).
  3. 29/08/2023#7691248
    HERVILAS CONSTRUCCIONES SL. Fe de erratas: La inscripci?n correcta es la 2I y no la 5I como se public?. Datos registrales. T 610, L 401, F 214, S 8, H BU 13306, I/A 2 ( 5.02.13).
  4. 24/08/2023#7686555
    Ceses/Dimisiones
    HERVILAS CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: PINTO ANTUNES JOAQUIM JORGE. Datos registrales. T 610, L 401, F 214, S 8, H BU 13306, I/A 5 (18.08.23).
  5. 03/01/2020#10534019
    NombramientosModificaciones estatutarias
    HERVILAS CONSTRUCCIONES SL. Nombramientos. Adm. Solid.: PINTO ANTUNES JOAQUIM JORGE. Modificaciones estatutarias. ARTICULO 28. Fijar la retribución al órgano de administración.. Datos registrales. T 610, L 401, F 214, S 8, H BU 13306, I/A 7 (27.12.19…
  6. 03/03/2015#3217256
    Ceses/Dimisiones
    HERVILAS CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: DE SOUSA VILAS-BOAS ANTONIO. Datos registrales. T 610, L 401, F 214, S 8, H BU 13306, I/A 6 (24.02.15).
  7. 12/02/2013#2120210
    Nombramientos
    HERVILAS CONSTRUCCIONES SL. Nombramientos. Adm. Solid.: DE SOUSA VILAS-BOAS ANTONIO. Datos registrales. T 610, L 401, F 214, S 8, H BU 13306, I/A 5 ( 5.02.13).
  8. 21/09/2009#391402
    ConstituciónNombramientos
    HERVILAS CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 1.09.09. Objeto social: La promoción, construcción, compraventa, alquiler, reparación y rehabilitación de todo tipo de bienes inmuebles y, en general, la actividad inmobiliaria. Domic…

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 2009

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/ HORNILLOS 11 4º B (BURGOS), Burgos
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.

Prospect this sectorAll companies in this sector