LOSAN HERMES SL

Hoja M376887· NIF B84293869

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Guijarro Alvarez Jose Luis

Legal information

Legal information for LOSAN HERMES SL

NIF
Hoja registral
IRUS1000274894067
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 21219 · Folio 48 · Hoja M376887
StatusVigente

Activity

LOSAN HERMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 November 2011 to 4 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 3
  2. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 3
  3. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 2
  4. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 2
  5. Modificaciones estatutariasPublished 22/11/2011· Registered 10/11/2011· I/A 2

Changes

  1. 22/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2019#5238907
    Ceses/DimisionesNombramientos
    LOSAN HERMES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ALVAREZ MARIA ANGELES;GUIJARRO ALVAREZ JOSE LUIS. Nombramientos. Adm. Unico: GUIJARRO ALVAREZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 22/11/2011#1469576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOSAN HERMES SL. Ceses/Dimisiones. Adm. Mancom.: GUIJARRO ALVAREZ JOSE LUIS;PEREZ MARTIN CARLOS. Nombramientos. Adm. Solid.: MARTIN ALVAREZ MARIA ANGELES;GUIJARRO ALVAREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressC/ MOLINO - NUMERO 1, MADRID, VILLANUEVA DE LA CAÑADA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector