HERZANEVIS SL

Hoja GC27107· NIF B28916864

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
SUAROMAN SL, Roca Diaz Montenegro Maria Soledad

Legal information

Legal information for HERZANEVIS SL

NIF
Hoja registral
IRUS1000068232046
Legal formSociedad Limitada (SL)
Register referenceTomo 1574 · Folio 48 · Hoja GC27107
StatusVigente

Activity

HERZANEVIS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 14 August 2009 to 12 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

8791

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2018· Registered 01/03/2018· I/A 7
  2. NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 7
  3. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 6
  4. RevocacionesPublished 22/05/2017· Registered 10/05/2017· I/A 6
  5. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 6
  6. Ceses/DimisionesPublished 14/08/2009· Registered 03/08/2009· I/A 5
  7. NombramientosPublished 14/08/2009· Registered 03/08/2009· I/A 5

Timeline (BORME)

  1. 12/03/2018#4789285
    Ceses/DimisionesNombramientos
    HERZANEVIS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: ROCA SUAREZ LUIS. Vicepresid.: SUAROMAN SL. Nombramientos. Vicepresid.: ROCA DIAZ MONTENEGRO MARIA SOLEDAD. Presidente: SUAROMAN SL. Datos registrales. T 1574 , F 48, S 8, H GC 27107, I/A …
  2. 22/05/2017#4381858
    Ceses/DimisionesRevocacionesNombramientos
    HERZANEVIS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Con.Delegado: GARCIA DUARTE FRANCISCO JOSE. Revocaciones. Apo.Manc.: GARCIA DUARTE FRANCISCO JOSE. Nombramientos. Apo.Manc.: GARCIA DUARTE FRANCISCO JOSE;ROCA DIAZ MONTENEGRO MARIA DE LA SOLEDAD;ROCA …
  3. 14/08/2009#347856
    Ceses/DimisionesNombramientos
    HERZANEVIS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MERINO SANTANA ANDRES. Con.Delegado: MERINO SANTANA ANDRES. Nombramientos. Consejero: GARCIA DUARTE FRANCISCO JOSE. Con.Delegado: GARCIA DUARTE FRANCISCO JOSE. Apo.Manc.: ROCA SUAREZ MIGUEL…

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).

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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 addressAvenida Alcalde Ramirez Bethencourt, 7. Edificio Rocamarina., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 8791 — are listed together.

Prospect this sectorAll companies in this sector