JUSTO HERNANDEZ SL
Hoja SO437· NIF B42006924
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 050,61 €
- Director :
- Hernandez Alvaro Justo Jesus
Legal information
Legal information for JUSTO HERNANDEZ SL
Activity
JUSTO HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 27 July 2017, across 6 distinct types of filing. Its registered share capital is 30 050,61 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Hernandez Alvaro Justo JesusSince 24/02/2015Administrador Único
Former
- Hernandez Alvaro JulianCeased on 24/02/2015Administrador Solidario
- Hernandez Alvaro JustoCeased on 24/02/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Alvaro Justo Jesus100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/07/2017· Registered 17/07/2017· I/A 7
- Declaración de unipersonalidadPublished 31/03/2015· Registered 24/02/2015· I/A 6
- Ceses/DimisionesPublished 31/03/2015· Registered 24/02/2015· I/A 6
- NombramientosPublished 31/03/2015· Registered 24/02/2015· I/A 6
- Reducción de capitalPublished 31/03/2015· Registered 24/02/2015· I/A 6
- Ampliación de capitalPublished 31/03/2015· Registered 24/02/2015· I/A 6
Changes
- 27/07/2017Modificaciones estatutarias
- 31/03/2015Declaración de unipersonalidad
HERNANDEZ ALVARO JUSTO JESUS
Capital · events
- 31/03/2015Reducción de capitalAmpliación de capitalResulting capital: 30 050,61 € (−9,39 €)
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)
- 27/07/2017#4481278Modificaciones estatutarias
JUSTO HERNANDEZ SL. Modificaciones estatutarias. Articulo 26º.- El cargo de Administrador será retribuido. La retribución consiste en una cantidad dineraria fija anual , que, como remuneración por ejercicio del cargo , establecerá cada ejercicio la j… - 31/03/2015#3264120Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
JUSTO HERNANDEZ SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ALVARO JUSTO JESUS. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ALVARO JULIAN;HERNANDEZ ALVARO JUSTO. Nombramientos. Adm. Unico: HERNANDEZ ALVARO JUSTO JESUS. Reducción de capita…
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.