INVERSIONES HERMAGON SL

Hoja GC23343· NIF B35600352

VigenteLas Palmas
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
371 968,40 €
Director :
Marrero Gonzalez Eduardo Gabriel

Legal information

Legal information for INVERSIONES HERMAGON SL

NIF
Hoja registral
IRUS1000071246960
Legal formSociedad Limitada (SL)
Share capital371 968,40 €
Register referenceTomo 2010 · Folio 1 · Hoja GC23343
StatusVigente

Activity

INVERSIONES HERMAGON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 24 February 2011 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 371 968,40 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 9
  2. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 8
  3. Reducción de capitalPublished 26/12/2013· Registered 17/12/2013· I/A 7
  4. Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 7
  5. Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 6
  6. Ampliación de capitalPublished 24/02/2011· Registered 14/02/2011· I/A 5
  7. Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 5

Changes

  1. 26/12/2013Modificaciones estatutarias
  2. 18/01/2012Modificaciones estatutarias
  3. 24/02/2011Modificaciones estatutarias

Capital · events

  1. 26/12/2013Reducción de capital
    Resulting capital: 371 968,40 €
  2. 24/02/2011Ampliación de capital
    Resulting capital: 871 992,50 € (+622 501,50 €)

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. 07/02/2023#7374896
    Nombramientos
    INVERSIONES HERMAGON SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO GONZALEZ DOMINGO. Datos registrales. T 2010 , F 1, S 8, H GC 23343, I/A 9 (31.01.23).
  2. 05/03/2021#6294607
    Nombramientos
    INVERSIONES HERMAGON SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO GONZALEZ DOMINGO. Datos registrales. T 2010 , F 1, S 8, H GC 23343, I/A 8 (26.02.21).
  3. 26/12/2013#2602959
    Reducción de capitalModificaciones estatutarias
    INVERSIONES HERMAGON SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 500.024,10 Euros. Resultante Suscrito: 371.968,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2010 , F 1, S 8, H …
  4. 18/01/2012#1541771
    Modificaciones estatutarias
    INVERSIONES HERMAGON SL(R.M. LAS PALMAS). Modificaciones estatutarias. 31. Administración y Representacion.-. Datos registrales. T 1483 , F 120, S 8, H GC 23343, I/A 6 ( 5.01.12).
  5. 24/02/2011#1090447
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES HERMAGON SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 622.501,50 Euros. Resultante Suscrito: 871.992,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1483 , F 120, S 8, H GC 2334…

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 addressLas Burrillas, 24, LAS PALMAS, MOGAN

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector