HERZAFRA SL

Hoja GR21023· NIF B18623900

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Villalba Garcia Cesar, Zurita Sanchez Francisco Miguel, Gavilan Chacon Jorge

Legal information

Legal information for HERZAFRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 1701 · Folio 150 · Hoja GR21023
StatusVigente

Activity

HERZAFRA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 9 filings for this company, from 7 August 2019 to 19 June 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. Modificaciones estatutariasPublished 19/06/2024· Registered 12/06/2024· I/A 11
  2. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 10
  3. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 10
  4. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 9
  5. Ceses/DimisionesPublished 18/10/2022· Registered 07/10/2022· I/A 8
  6. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 7
  7. Ceses/DimisionesPublished 23/10/2019· Registered 14/10/2019· I/A 6
  8. NombramientosPublished 23/10/2019· Registered 14/10/2019· I/A 6
  9. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 5

Changes

  1. 19/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8131171
    Modificaciones estatutarias
    HERZAFRA SL. Modificaciones estatutarias. Art. 12. Se establece el carácter gratuito del cargo de administrador. . Datos registrales. S 8 , H GR 21023, I/A 11 (12.06.24).
  2. 24/10/2023#7759596
    Ceses/DimisionesNombramientos
    HERZAFRA SL. Ceses/Dimisiones. VsecrNoConsj: JORGE GAVILAN CHACON. Presidente: CESAR VILLALBA GARCIA. Consejero: CESAR VILLALBA GARCIA;EMILIO GOMEZ VILLALVA GARCIA. Secretario: FRANCISCO MIGUEL ZURITA SANCHEZ. Consejero: FRANCISCO MIGUEL ZURITA SANCH…
  3. 04/04/2023#7471478
    Ceses/Dimisiones
    HERZAFRA SL. Ceses/Dimisiones. Apoderado: GARCIA GUZMAN CARMEN. Datos registrales. T 1701 , F 150, S 8, H GR 21023, I/A 9 (28.03.23).
  4. 18/10/2022#7199980
    Ceses/Dimisiones
    HERZAFRA SL. Ceses/Dimisiones. Apo.Sol.: DANIEL MORENO LOPEZ. Datos registrales. T 1701 , F 150, S 8, H GR 21023, I/A 8 ( 7.10.22).
  5. 29/07/2022#7094589
    Nombramientos
    HERZAFRA SL. Nombramientos. Apoderado: EMILIO GOMEZ VILLALVA GARCIA. Datos registrales. T 1701 , F 149, S 8, H GR 21023, I/A 7 (21.07.22).
  6. 23/10/2019#5628271
    Ceses/DimisionesNombramientos
    HERZAFRA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GUZMAN MARIA DEL CARMEN. Nombramientos. Consejero: GOMEZ VILLALVA GARCIA EMILIO;VILLALBA GARCIA CESAR;ZURITA SANCHEZ FRANCISCO MIGUEL. Presidente: VILLALBA GARCIA CESAR. Secretario: ZURITA SANCHEZ FRA…
  7. 07/08/2019#5534836
    Nombramientos
    HERZAFRA SL. Nombramientos. Apo.Sol.: GUZMAN CAMPOS ANA ROSA;MORENO LOPEZ DANIEL. Datos registrales. T 1016 , F 69, S 8, H GR 21023, I/A 5 (31.07.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGranada
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 — Granada — are listed together, with their address.

Prospect this province