INALQHER SL
Hoja C53800· NIF B70433651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Penas Gerpe Rosa Maria
Legal information
Legal information for INALQHER SL
Activity
INALQHER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 27 July 2015 to 29 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Penas Gerpe Rosa MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ordoñez Arman Agustin JoseSince 22/01/2020Apoderado
- Ordoñez Penas LuciaSince 17/07/2015Apoderado
Former
- Villar Figueiras Francisco JoseCeased on 06/10/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 6
- Modificaciones estatutariasPublished 07/03/2016· Registered 29/02/2016· I/A 5
- RevocacionesPublished 15/10/2015· Registered 06/10/2015· I/A 4
- NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 3
- Modificaciones estatutariasPublished 27/07/2015· Registered 17/07/2015· I/A 2
- Cambio de domicilio socialPublished 27/07/2015· Registered 17/07/2015· I/A 2
Changes
- 07/03/2016Modificaciones estatutarias
- 27/07/2015Cambio de domicilio social
AVDA DE RUBINE 14 ENTREP E (CORUÑA (A))
- 27/07/2015Modificaciones estatutarias
Timeline (BORME)
- 29/01/2020#5766112Nombramientos
INALQHER SL(R.M. A CORUÑA). Nombramientos. Apoderado: ORDOÑEZ ARMAN AGUSTIN JOSE. Datos registrales. T 3552 , F 182, S 8, H C 53800, I/A 6 (22.01.20).
- 07/03/2016#3753357Modificaciones estatutarias
INALQHER SL(R.M. A CORUÑA). Modificaciones estatutarias. Nombramiento, duración y prohibición de competencia administradores. Datos registrales. T 3552 , F 182, S 8, H C 53800, I/A 5 (29.02.16).
- 15/10/2015#3538966Revocaciones
INALQHER SL(R.M. A CORUÑA). Revocaciones. Apoderado: VILLAR FIGUEIRAS FRANCISCO JOSE. Datos registrales. T 3552 , F 182, S 8, H C 53800, I/A 4 ( 6.10.15).
- 27/07/2015#3434596Nombramientos
INALQHER SL(R.M. A CORUÑA). Nombramientos. Apoderado: ORDOÑEZ PENAS LUCIA. Datos registrales. T 3552 , F 181, S 8, H C 53800, I/A 3 (17.07.15).
- 27/07/2015#3434595Modificaciones estatutariasCambio de domicilio social
INALQHER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. AVDA DE RUBINE 14 ENTREP E (CORUÑA (A)). Datos registrales. T 3552 , F 181, S 8, H C 53800, I/A 2 (17.07.15).
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 6812 — are listed together.