INVERSIONES HUGO HERNANDEZ SL
Hoja A21196· NIF B03841517
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gimenez Clemente Marcela, Sanchez Garcia Sonia Inmaculada
- Former name :
- PANADERIA J. LUIS SL
Legal information
Legal information for INVERSIONES HUGO HERNANDEZ SL
Activity
INVERSIONES HUGO HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 25 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Corporate purpose
Cultivos no perennes. Cultivo perennes. Y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Gimenez Clemente MarcelaSince 17/01/2019Administrador Solidario
- Sanchez Garcia Sonia InmaculadaSince 17/01/2019Administrador Solidario
Former
- Guillen Ruiz Jose LuisCeased on 17/01/2019Administrador Único
- Guillen Martinez Jose LuisCeased on 24/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2019· Registered 17/01/2019· I/A 4
- NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 4
- Cambio de denominación socialPublished 25/01/2019· Registered 17/01/2019· I/A 4
- Cambio de domicilio socialPublished 25/01/2019· Registered 17/01/2019· I/A 4
- Cambio de objeto socialPublished 25/01/2019· Registered 17/01/2019· I/A 4
- Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 3
- NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 3
Changes
- 25/01/2019Cambio de domicilio social
CMNO ABELLON 11 (CATRAL)
- 25/01/2019Cambio de objeto social
Cultivos no perennes. Cultivo perennes. Y promoción inmobiliaria.
Timeline (BORME)
- 25/01/2019#5223158
Company name: PANADERIA J. LUIS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPANADERIA J. LUIS SL. Ceses/Dimisiones. Adm. Unico: GUILLEN RUIZ JOSE LUIS. Nombramientos. Adm. Solid.: GIMENEZ CLEMENTE MARCELA;SANCHEZ GARCIA SONIA INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 03/02/2011#1050396
Company name: PANADERIA J. LUIS SL
Ceses/DimisionesNombramientosPANADERIA J. LUIS SL. Ceses/Dimisiones. Adm. Unico: GUILLEN MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: GUILLEN RUIZ JOSE LUIS. Datos registrales. T 1594 , F 29, S 8, H A 21196, I/A 3 (24.01.11).
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 — Otros cultivos no perennes — are listed together.