INVERSIONES HERCHEL SOCIEDAD LIMITADA

Hoja BI42220· NIF B95357661

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marquinez Ranero Carlos, Garcia Rodriguez Jesus Maria

Legal information

Legal information for INVERSIONES HERCHEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066768163
Legal formSociedad Limitada (SL)
Register referenceTomo 4536 · Folio 68 · Hoja BI42220
StatusVigente

Activity

INVERSIONES HERCHEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
INVERSIONES HERCHEL S…Garcia Rodriguez Jesus MariaGarcia Rodriguez Jes…Marquinez Ranero CarlosMarquinez Ranero Car…JEYCAR SERVICIOS GENERALES SOCIEDAD LIMITADAJEYCAR SERVICIOS GEN…PROALBA DISEÑOS Y ALQUILERES SOCIEDAD LIMITADAPROALBA DISEÑOS Y AL…GRUPO GARCIA QUEVEDO SOCIEDAD LIMITADAGRUPO GARCIA QUEVEDO…SOCIEDAD DE PROMOCION EXTERIOR PRINCIPADO DE ASTURIAS SOCIEDAD ANONIMASOCIEDAD DE PROMOCIO…EGE SLEGE SLTALLER ELECTRICO A. M. G. SLTALLER ELECTRICO A. …ALKARTU SOCIEDAD LIMITADAALKARTU SOCIEDAD LIM…AGROSERVICIOS LA RIBERA SLAGROSERVICIOS LA RIB…SERFAMILY SLSERFAMILY SLTORRES DE CAMARES SLTORRES DE CAMARES SLGESTION DE MANTENIMIENTOS Y SEGURIDAD PAL SLGESTION DE MANTENIMI…BUFETE LOPEZ RODO SLBUFETE LOPEZ RODO SLANGULO RECTO INVERSIONES SLANGULO RECTO INVERSI…TRANSPORTES HERNANDO SATRANSPORTES HERNANDO…BIOTEC ENERGIA SLBIOTEC ENERGIA SLMILL AND FOUNDRY SOCIEDAD LIMITADAMILL AND FOUNDRY SOC…ESTUDIO DE SERVICIOS JURIDICOS ECONOMICOS Y COMUNICACION SLESTUDIO DE SERVICIOS…VIFESA M J SLVIFESA M J SLMINAS TIRITH SLMINAS TIRITH SLTORSUR-PANEL SLTORSUR-PANEL SLMODULAR FERRUM, SOCIEDAD LIMITADAMODULAR FERRUM, SOCI…CLINICA DENTAL ALDAZ SLCLINICA DENTAL ALDAZ…CERRAJERIA MONSALVO SLCERRAJERIA MONSALVO …INVERMIR-2000 SLINVERMIR-2000 SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2015· Registered 21/09/2015· I/A 3
  2. NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 3
  3. Modificaciones estatutariasPublished 30/09/2015· Registered 21/09/2015· I/A 3
  4. Cambio de domicilio socialPublished 30/09/2015· Registered 21/09/2015· I/A 3

Changes

  1. 30/09/2015Cambio de domicilio social

    C/ ESTARTETXE 22 2ºD (LEIOA)

  2. 30/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2015#3520315
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES HERCHEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ SOTO JESUS. Nombramientos. Adm. Solid.: GARCIA RODRIGUEZ JESUS MARIA;MARQUINEZ RANERO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTARTETXE 22 2ºD (LEIOA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.