MARES Y HERVAS SOCIEDAD LIMITADA
Hoja V18200· NIF B46220026
- Registered address :
- Activity :
- Fabricación de armas y municiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mares Sahuquillo Jose
Legal information
Legal information for MARES Y HERVAS SOCIEDAD LIMITADA
Activity
MARES Y HERVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 8 filings for this company, from 3 February 2011 to 2 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
2540 · Fabricación de armas y municiones
Directors and representatives
Directors
Current
- Mares Sahuquillo JoseSince 26/07/2019Administrador Único
Former
- Mares Calvo JoseCeased on 04/04/2014PresidenteConsejero
- Hervas Leon JuanCeased on 04/04/2014Consejero DelegadoConsejeroSecretario
- Mares Sahuquillo MariaCeased on 26/07/2019Administrador Único
- Sahuquillo Lopez EmiliaCeased on 04/04/2014Consejero
- Orero Moreno Maria EsperanzaCeased on 04/04/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 7
- NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 7
- Ceses/DimisionesPublished 11/04/2014· Registered 04/04/2014· I/A 6
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 6
- Modificaciones estatutariasPublished 11/04/2014· Registered 04/04/2014· I/A 6
- Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 5
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 5
- Modificaciones estatutariasPublished 03/02/2011· Registered 25/01/2011· I/A 5
Changes
- 11/04/2014Modificaciones estatutarias
- 03/02/2011Modificaciones estatutarias
Timeline (BORME)
- 02/08/2019#5528670Ceses/DimisionesNombramientos
MARES Y HERVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARES SAHUQUILLO MARIA. Nombramientos. Adm. Unico: MARES SAHUQUILLO JOSE. Datos registrales. T 4032, L 1344, F 199, S 8, H V 18200, I/A 7 (26.07.19).
- 11/04/2014#2764445Ceses/DimisionesNombramientosModificaciones estatutarias
MARES Y HERVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARES CALVO JOSE;HERVAS LEON JUAN;SAHUQUILLO LOPEZ EMILIA;ORERO MORENO MARIA ESPERANZA. Presidente: MARES CALVO JOSE. Secretario: HERVAS LEON JUAN. Con.Delegado: HERVAS LEON JUAN. Nombram… - 03/02/2011#1053189Ceses/DimisionesNombramientosModificaciones estatutarias
MARES Y HERVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERVAS LEON JUAN;MARES CALVO JOSE. Nombramientos. Consejero: MARES CALVO JOSE;HERVAS LEON JUAN;SAHUQUILLO LOPEZ EMILIA;ORERO MORENO MARIA ESPERANZA. Presidente: MARES CALVO JOSE. Secret…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de armas y municiones — are listed together.