ILLES HERMES SL

Hoja PM71392· NIF B57800781

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Director :
Baque Castor Juan Carlos

Legal information

Legal information for ILLES HERMES SL

NIF
Hoja registral
IRUS1000096787789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
Register referenceTomo 2528 · Folio 78 · Hoja PM71392
StatusVigente

Activity

ILLES HERMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 22 March 2013. The Spanish commercial register has published 8 filings for this company, from 4 April 2013 to 21 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

El comercio al por mayor o menor, y la intermediación en dicho comercio demobiliario, maquinaria, objetos y aparatos de iluminación, textiles, prendas de vestir, peletería, calzado, artículos de cuero, artículos de uso doméstico, equipos de oficina, marquetería y objeto de decoración.- Si para algu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 4
  2. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 3
  3. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 05/01/2023· Registered 29/12/2022· I/A 3
  5. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 2
  6. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 2
  7. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  8. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 05/01/2023Modificaciones estatutarias

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/02/2023#7398255
    Nombramientos
    ILLES HERMES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARIA CARMEN MARTA MORENO. Datos registrales. T 2528 , F 78, S 8, H PM 71392, I/A 4 (13.02.23).
  2. 05/01/2023#10576895
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ILLES HERMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUE MARTA MARIA ANN. Nombramientos. Adm. Unico: BAQUE CASTOR JUAN CARLOS. Modificaciones estatutarias. El cargo de administrador será retribuido, consistiendo la retribución en …
  3. 16/09/2020#6036055
    Ceses/DimisionesNombramientos
    ILLES HERMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUE MARTA JOAN CARLES. Nombramientos. Adm. Unico: BAQUE MARTA MARIA ANN. Datos registrales. T 2528 , F 77, S 8, H PM 71392, I/A 2 ( 9.09.20).
  4. 04/04/2013#2207804
    ConstituciónNombramientos
    ILLES HERMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.13. Objeto social: El comercio al por mayor o menor, y la intermediación en dicho comercio demobiliario, maquinaria, objetos y aparatos de iluminación, textiles, pr…

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· Incorporated 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRUIXOLA S/N - ESQUINA CALLE BITACOLA, PORTO CR (MANACOR), Illes Balears
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector