HET KRUIDENNIERTJE SA
Hoja MA22997· NIF A29757945
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hofboer Andries Theodorus, Hofboer Rene Piet
Legal information
Legal information for HET KRUIDENNIERTJE SA
Activity
HET KRUIDENNIERTJE SA is a Sociedad Anónima (SA) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 15 April 2013 to 1 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Hofboer Andries TheodorusSince 05/04/2013Administrador Solidario
- Hofboer Rene PietSince 13/10/2016Administrador Solidario
Former
- Van Der Meer Franciscus Wilhelmus IdsCeased on 13/10/2016Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 01/02/2022· Registered 24/01/2022· I/A 7
- Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 6
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 6
- ReeleccionesPublished 15/04/2013· Registered 05/04/2013· I/A 5
Timeline (BORME)
- 01/02/2022#6790118Reelecciones
HET KRUIDENNIERTJE SA. Reelecciones. Adm. Solid.: HOFBOER ANDRIES THEODORUS;HOFBOER RENE PIET. Datos registrales. T 1761, L 674, F 90, S 8, H MA 22997, I/A 7 (24.01.22).
- 21/10/2016#4073202Ceses/DimisionesNombramientos
HET KRUIDENNIERTJE SA. Ceses/Dimisiones. Adm. Solid.: VAN DER MEER FRANCISCUS WILHELMUS IDS. Nombramientos. Adm. Solid.: HOFBOER RENE PIET. Datos registrales. T 1761, L 674, F 90, S 8, H MA 22997, I/A 6 (13.10.16).
- 15/04/2013#2227463Reelecciones
HET KRUIDENNIERTJE SA. Reelecciones. Adm. Solid.: HOFBOER ANDRIES THEODORUS;VAN DER MEER FRANCISCUS WILHELMUS IDS. Datos registrales. T 1761, L 674, F 89, S 8, H MA 22997, I/A 5 ( 5.04.13).
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
Spanish companies in the same line of business — CNAE 4727 — are listed together.