HERZAMORA SL
Hoja CO17952· NIF B14621635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 177 100,00 €
- Director :
- Zamora Muñoz Juan
Legal information
Legal information for HERZAMORA SL
Activity
HERZAMORA SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 13 June 2022, across 4 distinct types of filing. Its registered share capital is 177 100,00 €.
Directors and representatives
Directors
Current
- Zamora Muñoz JuanSince 13/11/2013Administrador Único
Former
- Zamora Muñoz AntonioCeased on 07/06/2022Administrador Único
- Zamora Muñoz FranciscoCeased on 13/11/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2022· Registered 07/06/2022· I/A 7
- NombramientosPublished 13/06/2022· Registered 07/06/2022· I/A 7
- Ceses/DimisionesPublished 10/06/2016· Registered 06/06/2016· I/A 6
- NombramientosPublished 10/06/2016· Registered 06/06/2016· I/A 6
- Ceses/DimisionesPublished 19/11/2013· Registered 13/11/2013· I/A 4
- NombramientosPublished 19/11/2013· Registered 13/11/2013· I/A 4
- Modificaciones estatutariasPublished 19/11/2013· Registered 13/11/2013· I/A 4
- Ampliación de capitalPublished 24/01/2013· Registered 18/01/2013· I/A 3
Changes
- 19/11/2013Modificaciones estatutarias
Capital · events
- 24/01/2013Ampliación de capitalResulting capital: 177 100,00 € (+32 000,00 €)
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)
- 13/06/2022#7017790Ceses/DimisionesNombramientos
HERZAMORA SL. Ceses/Dimisiones. Adm. Unico: ZAMORA MUÑOZ ANTONIO. Nombramientos. Adm. Unico: ZAMORA MUÑOZ JUAN. Datos registrales. T 1600 , F 57, S 8, H CO 17952, I/A 7 ( 7.06.22).
- 10/06/2016#3894906Ceses/DimisionesNombramientos
HERZAMORA SL. Ceses/Dimisiones. Adm. Unico: ZAMORA MUÑOZ JUAN. Nombramientos. Adm. Unico: ZAMORA MUÑOZ ANTONIO. Datos registrales. T 1600 , F 57, S 8, H CO 17952, I/A 6 ( 6.06.16).
- 30/10/2014#3037452
HERZAMORA SL. Otros conceptos: Refundición total de los Estatutos Sociales. Datos registrales. T 1598 , F 21, S 8, H CO 17952, I/A 5 (23.10.14).
- 19/11/2013#2543289Ceses/DimisionesNombramientosModificaciones estatutarias
HERZAMORA SL. Ceses/Dimisiones. Adm. Unico: ZAMORA MUÑOZ FRANCISCO. Nombramientos. Adm. Unico: ZAMORA MUÑOZ JUAN. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 1598 , F 20, S 8, H CO 17952, I/A 4 (13.11.13).
- 24/01/2013#2087249Ampliación de capital
HERZAMORA SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 177.100,00 Euros. Datos registrales. T 1598 , F 20, S 8, H CO 17952, I/A 3 (18.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.