HERZA IVC SL
Hoja SS24994· NIF B20864328
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ubide San Jose Blanca, Ubide San Jose Carlos, Ubide Tejada Carlos, San Jose Samaniego Maria Jesus
Legal information
Legal information for HERZA IVC SL
Activity
HERZA IVC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 5 February 2020 to 28 April 2020, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Ubide San Jose BlancaSince 22/01/2020Administrador MancomunadoAdministrador Solidario
- Ubide San Jose CarlosSince 22/01/2020Administrador MancomunadoAdministrador Solidario
- Ubide Tejada CarlosSince 22/01/2020Administrador Mancomunado
- San Jose Samaniego Maria JesusSince 22/01/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2020· Registered 22/01/2020· I/A 8
- NombramientosPublished 05/02/2020· Registered 22/01/2020· I/A 8
- Ceses/DimisionesPublished 05/02/2020· Registered 22/01/2020· I/A 7
- NombramientosPublished 05/02/2020· Registered 22/01/2020· I/A 7
Timeline (BORME)
- 28/04/2020#5874215
HERZA IVC SL. Otros conceptos: En el BORME nº 24 de fecha 05/02/2020, Referencia 00529672020, se omitió por error el NOMBRAMIENTO de la ADMINISTRADORA SOLIDARIA, DOÑA BLANCA UBIDE SAN JOSE, con D.N.I. 44.144.474-E.- Datos registrales. T 2143 , F 175,… - 05/02/2020#5778285Ceses/DimisionesNombramientos
HERZA IVC SL. Ceses/Dimisiones. Adm. Mancom.: UBIDE TEJADA CARLOS;SAN JOSE SAMANIEGO MARIA JESUS;UBIDE SAN JOSE CARLOS;UBIDE SAN JOSE BLANCA. Nombramientos. Adm. Solid.: UBIDE SAN JOSE BLANCA;UBIDE SAN JOSE CARLOS. Otros conceptos: Cambio del Organo … - 05/02/2020#5778284Ceses/DimisionesNombramientos
HERZA IVC SL. Ceses/Dimisiones. Adm. Solid.: UBIDE TEJADA CARLOS;SAN JOSE SAMANIEGO MARIA JESUS. Nombramientos. Adm. Mancom.: UBIDE TEJADA CARLOS;SAN JOSE SAMANIEGO MARIA JESUS;UBIDE SAN JOSE CARLOS;UBIDE SAN JOSE BLANCA. Otros conceptos: Cambio del …
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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.