NAHECSER SOCIEDAD ANONIMA
Hoja CS6959· NIF A12355178
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Sanmartin Hector
Legal information
Legal information for NAHECSER SOCIEDAD ANONIMA
Activity
NAHECSER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 May 2009 to 30 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanchez Sanmartin HectorSince 19/05/2009Administrador Único
Authorised representatives
Current
- Sanchez Gascon VicenteSince 28/01/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 30/05/2024· Registered 23/05/2024· I/A 12
- ReeleccionesPublished 25/04/2019· Registered 15/04/2019· I/A 11
- Modificaciones estatutariasPublished 24/06/2015· Registered 17/06/2015· I/A 10
- ReeleccionesPublished 06/06/2014· Registered 30/05/2014· I/A 9
- NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 8
- Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 7
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 7
Changes
- 24/06/2015Modificaciones estatutarias
Timeline (BORME)
- 30/05/2024#8099925Reelecciones
NAHECSER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANCHEZ SANMARTIN HECTOR. Datos registrales. S 8 , H CS 6959, I/A 12 (23.05.24).
- 25/04/2019#5371032Reelecciones
NAHECSER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANCHEZ SANMARTIN HECTOR. Datos registrales. T 688, L 155, F 5, S 8, H CS 6959, I/A 11 (15.04.19).
- 24/06/2015#3384516Modificaciones estatutarias
NAHECSER SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por desembolso de capital.. Datos registrales. T 688, L 255, F 5, S 8, H CS 6959, I/A 10 (1… - 06/06/2014#2839490Reelecciones
NAHECSER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANCHEZ SANMARTIN HECTOR. Datos registrales. T 688, L 255, F 5, S 8, H CS 6959, I/A 9 (30.05.14).
- 09/02/2011#1061677Nombramientos
NAHECSER SOCIEDAD ANONIMA. Nombramientos. Apoderado: SANCHEZ GASCON VICENTE. Datos registrales. T 688, L 255, F 4, S 8, H CS 6959, I/A 8 (28.01.11).
- 28/05/2009#233435Ceses/DimisionesNombramientos
NAHECSER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GASCON VICENTE. Nombramientos. Adm. Unico: SANCHEZ SANMARTIN HECTOR. Datos registrales. T 688, L 255, F 4, S 8, H CS 6959, I/A 7 (19.05.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.