NAHECSER SOCIEDAD ANONIMA

Hoja CS6959· NIF A12355178

VigenteCastellón
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

NIF
Hoja registral
IRUS1000069480579
Legal formSociedad Anónima (SA)
Register referenceTomo 688 · Folio 5 · Hoja CS6959
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
NAHECSER SOCIEDAD ANO…Sanchez Sanmartin HectorSanchez Sanmartin He…PLANATEC SOFTWARE SLPLANATEC SOFTWARE SL

Registered actos

  1. ReeleccionesPublished 30/05/2024· Registered 23/05/2024· I/A 12
  2. ReeleccionesPublished 25/04/2019· Registered 15/04/2019· I/A 11
  3. Modificaciones estatutariasPublished 24/06/2015· Registered 17/06/2015· I/A 10
  4. ReeleccionesPublished 06/06/2014· Registered 30/05/2014· I/A 9
  5. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 8
  6. Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 7
  7. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 7

Changes

  1. 24/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8099925
    Reelecciones
    NAHECSER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANCHEZ SANMARTIN HECTOR. Datos registrales. S 8 , H CS 6959, I/A 12 (23.05.24).
  2. 25/04/2019#5371032
    Reelecciones
    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).
  3. 24/06/2015#3384516
    Modificaciones 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
  4. 06/06/2014#2839490
    Reelecciones
    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).
  5. 09/02/2011#1061677
    Nombramientos
    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).
  6. 28/05/2009#233435
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Valencia nº31Residencial LA NORIA, CASTELLÓN/CASTELLÓ, OROPESA DEL MAR/ORPESA, Castellón
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.