INVERSIONES HERSCHEL & BERNOULLI SL

Hoja M729721· NIF B02808715

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
30/11/2020
Director :
Olmedo Manzaneque Francisco Gregorio

Legal information

Legal information for INVERSIONES HERSCHEL & BERNOULLI SL

NIF
Hoja registral
IRUS1000306766061
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date30/11/2020
LocalityMadrid
Register referenceTomo 41157 · Folio 69 · Hoja M729721
StatusVigente

Activity

INVERSIONES HERSCHEL & BERNOULLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 30 November 2020. The Spanish commercial register has published 5 filings for this company, from 30 November 2020 to 30 June 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones. b) La adquisición, tenencia, disfrute, administración, disposición, enajenación, custodia o depósito y rentabilización, ya sea por su administración o venta, de acciones, obligaciones,.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
INVERSIONES HERSCHEL …Olmedo Manzaneque Francisco GregorioOlmedo Manzaneque Fr…OLAREL SOCIEDAD LIMITADAOLAREL SOCIEDAD LIMI…MANTROL SERVICIOS SL EN LIQUIDACIONMANTROL SERVICIOS SL…FGA 1106 SLFGA 1106 SLNG GESTION DE RECURSOS INDUSTRIALES 2010 SLNG GESTION DE RECURS…BMO SERVICIOS Y PROYECTOS EDUCATIVOS SLBMO SERVICIOS Y PROY…A1063 FAMILY PARTNERS SLA1063 FAMILY PARTNER…M2915 DEVELOPING BUSINESS SLM2915 DEVELOPING BUS…ICONIC GLOBAL SLICONIC GLOBAL SLPEGASUS CORPORATE SLPEGASUS CORPORATE SLOLM GESTION Y DESARROLLO INMOBILIARIO CATALUÑA SLOLM GESTION Y DESARR…FGA 1106 INVERSIONES SLFGA 1106 INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 2
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 2
  3. Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 2
  4. ConstituciónPublished 30/11/2020· Registered 23/11/2020· I/A 1
  5. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 1

Changes

  1. 30/06/2021Cambio de domicilio social

    C/ ARTURO SORIA 97 A 5º (MADRID)

Capital · events

  1. 30/11/2020Constitución
    Initial capital: 3 500,00 €

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. 30/06/2021#6503562
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES HERSCHEL & BERNOULLI SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GALAN SILVIA. Nombramientos. Adm. Unico: OLMEDO MANZANEQUE FRANCISCO GREGORIO. Cambio de domicilio social. C/ ARTURO SORIA 97 A 5º (MADRID). Datos registrales. T 41157 , F 69…
  2. 30/11/2020#6144420
    ConstituciónNombramientos
    INVERSIONES HERSCHEL & BERNOULLI SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones. b) La adquisición, tenencia, disfrute, administració…

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· Incorporated 2020

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/ ARTURO SORIA 97 A 5º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector