HIERMAR SL

Hoja PM10053· NIF B07040587

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Beltran Pons Antonio, Omores Herve Eric Cyrill Emiola, Karamoko Idrissa

Legal information

Legal information for HIERMAR SL

NIF
Hoja registral
IRUS1000085434249
Legal formSociedad Limitada (SL)
Register referenceTomo 1795 · Folio 59 · Hoja PM10053
StatusVigente

Activity

HIERMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 22 November 2012 to 2 July 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 9
  2. Cambio de domicilio socialPublished 25/02/2014· Registered 17/02/2014· I/A 8
  3. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 7
  4. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 6

Changes

  1. 25/02/2014Cambio de domicilio social

    C/ FONOLL 6 Y 8 - AREA EMPRESARIAL SES VELES (BUNYOLA)

  2. 22/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2014#2872803
    Nombramientos
    HIERMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALEMANY GONZALEZ YOLANDA. Datos registrales. T 1795 , F 59, S 8, H PM 10053, I/A 9 (23.06.14).
  2. 25/02/2014#2686894
    Cambio de domicilio social
    HIERMAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FONOLL 6 Y 8 - AREA EMPRESARIAL SES VELES (BUNYOLA). Datos registrales. T 1795 , F 59, S 8, H PM 10053, I/A 8 (17.02.14).
  3. 21/12/2012#2046988
    Nombramientos
    HIERMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BELTRAN JIMENEZ ANTONIO. Datos registrales. T 1795 , F 58, S 8, H PM 10053, I/A 7 (13.12.12).
  4. 22/11/2012#1995554
    Modificaciones estatutarias
    HIERMAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 22. El cargo de Administrador será retribuido y consistirá en una cantidad fija que cada ejercicio social determinará la Junta General.. Datos registrales. T 1795 , F 58, S 8, H PM 1005…

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.

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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 addressC/ FONOLL 6 Y 8 - AREA EMPRESARIAL SES VELES (BUNYOLA), Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector