INVERSIONES HERPECA 2006 SL

Hoja PO41285· NIF B36977056

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
690 000,00 €
Directors :
Perez Campos Consuelo, Perez Campos Maria-Jesus

Legal information

Legal information for INVERSIONES HERPECA 2006 SL

NIF
Hoja registral
IRUS1000099025153
Legal formSociedad Limitada (SL)
Share capital690 000,00 €
LocalityVigo
Register referenceTomo 3252 · Folio 5 · Hoja PO41285
StatusVigente

Activity

INVERSIONES HERPECA 2006 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 27 December 2011 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 690 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 6
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 6
  3. NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 5
  4. Ampliación de capitalPublished 24/11/2015· Registered 11/11/2015· I/A 4
  5. Ampliación de capitalPublished 28/02/2012· Registered 16/02/2012· I/A 3
  6. Ceses/DimisionesPublished 27/12/2011· Registered 15/12/2011· I/A 2
  7. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 2
  8. Modificaciones estatutariasPublished 27/12/2011· Registered 15/12/2011· I/A 2
  9. Cambio de domicilio socialPublished 27/12/2011· Registered 15/12/2011· I/A 2

Changes

  1. 27/12/2011Cambio de domicilio social

    CMNO DA FEIRA 5 (VIGO)

  2. 27/12/2011Modificaciones estatutarias

Capital · events

  1. 24/11/2015Ampliación de capital
    Resulting capital: 690 000,00 € (+100 000,00 €)
  2. 28/02/2012Ampliación de capital
    Resulting capital: 590 000,00 € (+200 000,00 €)

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. 30/01/2024#7905218
    Ceses/DimisionesNombramientos
    INVERSIONES HERPECA 2006 SL. Ceses/Dimisiones. Adm. Unico: CAMPOS FERNANDEZ CONSUELO. Nombramientos. Adm. Solid.: PEREZ CAMPOS CONSUELO;PEREZ CAMPOS MARIA-JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 03/01/2022#10552679
    Nombramientos
    INVERSIONES HERPECA 2006 SL. Nombramientos. Apo.Sol.: PEREZ CAMPOS MARIA-JESUS;PEREZ CAMPOS CONSUELO. Datos registrales. T 3252, L 3252, F 4, S 8, H PO 41285, I/A 5 (23.12.21).
  3. 24/11/2015#3600814
    Ampliación de capital
    INVERSIONES HERPECA 2006 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 690.000,00 Euros. Datos registrales. T 3252, L 3252, F 3, S 8, H PO 41285, I/A 4 (11.11.15).
  4. 28/02/2012#1614739
    Ampliación de capital
    INVERSIONES HERPECA 2006 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 590.000,00 Euros. Datos registrales. T 3252, L 3252, F 3, S 8, H PO 41285, I/A 3 (16.02.12).
  5. 27/12/2011#1521847
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES HERPECA 2006 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ROMAN JESUS;CAMPOS FERNANDEZ CONSUELO. Nombramientos. Adm. Unico: CAMPOS FERNANDEZ CONSUELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCMNO DA FEIRA 5 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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