IMHERSAN SL
Hoja GC2750· NIF B35532845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Lopez Enrique Jorge, Viña Machin Rafael
Legal information
Legal information for IMHERSAN SL(R.M. LAS PALMAS)
Directors and representatives
Directors
Current
- Martinez Lopez Enrique JorgeAdministrador Solidario
- Viña Machin RafaelAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 9
- Modificaciones estatutariasPublished 05/02/2009· Registered 23/01/2009· I/A 8
- Cambio de domicilio socialPublished 05/02/2009· Registered 23/01/2009· I/A 8
- RevocacionesPublished 05/02/2009· Registered 23/01/2009· I/A 7
Changes
- 05/02/2009Cambio de domicilio social
C/ TIAGUA 29 - VECINDARIO (SANTA LUCIA DE TIRAJANA)
- 05/02/2009Modificaciones estatutarias
Timeline (BORME)
- 16/07/2019#5495201
IMHERSAN SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 843 , F 149, S 8, H GC 2750, I/A NOTA H ( 5.07.19).
- 30/10/2012#1960695
IMHERSAN SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 843 , F 149, S 8, H GC 2750, I/ANOTA (17.10.12).
- 11/03/2009#115408Nombramientos
IMHERSAN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: SANTANA RIOS ELISABEL. Datos registrales. T 1329 , F 35, S 8, H GC 2750, I/A 9 (27.02.09).
- 05/02/2009#54930Modificaciones estatutariasCambio de domicilio social
IMHERSAN SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TIAGUA 29 - VECINDARIO (SANTA LUCIA DE TIRAJANA). Datos registrales. T 1329 , F 35, S 8, H GC 2750, I/A 8 (23.01.09).
- 05/02/2009#54929Revocaciones
IMHERSAN SL(R.M. LAS PALMAS). Revocaciones. Apoderado: GONZALEZ OMAR FERNANDO FERMIN. Datos registrales. T 1329 , F 35, S 8, H GC 2750, I/A 7 (23.01.09).
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.