HERZUBE SL

Hoja M186740· NIF B81615452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Andres Cilleruelo Jose Ramon

Legal information

Legal information for HERZUBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 11891 · Folio 65 · Hoja M186740
StatusVigente

Activity

HERZUBE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 4 November 2014, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 04/11/2014· Registered 28/10/2014· I/A 5
  2. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 5
  3. Modificaciones estatutariasPublished 04/11/2014· Registered 28/10/2014· I/A 5
  4. Cambio de domicilio socialPublished 04/11/2014· Registered 28/10/2014· I/A 5
  5. NombramientosPublished 17/09/2013· Registered 05/09/2013· I/A 4
  6. Cambio de domicilio socialPublished 07/02/2011· Registered 26/01/2011· I/A 3

Changes

  1. 04/11/2014Cambio de domicilio social

    C/ ISLA DE PALMA 22 BIS (SAN SEBASTIAN DE LOS REYES)

  2. 04/11/2014Modificaciones estatutarias
  3. 07/02/2011Cambio de domicilio social

    AVDA DE MANOTERAS 38 - D 302 (MADRID)

Timeline (BORME)

  1. 04/11/2014#3044474
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERZUBE SL. Ceses/Dimisiones. Adm. Unico: ZURITA BENAVENTE JOSE. Nombramientos. Adm. Unico: ANDRES CILLERUELO JOSE RAMON. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ISLA DE PALMA 22 BIS (SAN…
  2. 17/09/2013#2452573
    Nombramientos
    HERZUBE SL. Nombramientos. Apoderado: FABREGA GOLPE JORGE. Datos registrales. T 11891 , F 65, S 8, H M 186740, I/A 4 ( 5.09.13).
  3. 07/02/2011#1057475
    Cambio de domicilio social
    HERZUBE SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 - D 302 (MADRID). Datos registrales. T 11891 , F 65, S 8, H M 186740, I/A 3 (26.01.11).

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.

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.

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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 addressC/ ISLA DE PALMA 22 BIS (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province