PRODUCTOS HERMESA SL

Hoja CU1108· NIF B16137440

VigenteCuenca
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
97 362,00 €
Director :
Polo Nava Jaime

Legal information

Legal information for PRODUCTOS HERMESA SL

NIF
Hoja registral
IRUS1000030793146
Legal formSociedad Limitada (SL)
Share capital97 362,00 €
LocalityEl Acebrón
Phone
Register referenceTomo 817 · Folio 193 · Hoja CU1108
StatusVigente

Activity

PRODUCTOS HERMESA SL is a Sociedad Limitada (SL) with its registered office in El Acebrón (Cuenca, Castilla-La Mancha). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 97 362,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PRODUCTOS HERMESA SLPolo Nava JaimePolo Nava JaimeTOSTASUR SLTOSTASUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODUCTOS HERMESA SLPolo Nava JaimePolo Nava Jaime

Beneficial owner (UBO)

Polo Nava Jaime100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

2 nodes Person Company
PRODUCTOS HERMESA SLPolo Nava JaimePolo Nava Jaime

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2022· Registered 22/11/2022· I/A 10
  2. Ceses/DimisionesPublished 28/04/2022· Registered 13/04/2022· I/A 9
  3. NombramientosPublished 28/04/2022· Registered 13/04/2022· I/A 9
  4. Ampliación de capitalPublished 13/02/2009· Registered 03/02/2009· I/A 8
  5. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 7
  6. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 7
  7. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 7

Changes

  1. 01/12/2022Declaración de unipersonalidad

    POLO NAVA JAIME

  2. 13/02/2009Modificaciones estatutarias

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 97 362,00 € (+7 212,00 €)

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)

  1. 01/12/2022#7272373
    Declaración de unipersonalidad
    PRODUCTOS HERMESA SL. Declaración de unipersonalidad. Socio único: POLO NAVA JAIME. Datos registrales. T 817 , F 193, S 8, H CU 1108, I/A 10 (22.11.22).
  2. 28/04/2022#6933723
    Ceses/DimisionesNombramientos
    PRODUCTOS HERMESA SL. Ceses/Dimisiones. Adm. Solid.: POLO NAVA JAIME;POLO MARTINEZ HERMENEGILDO. Nombramientos. Adm. Unico: POLO NAVA JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  3. 13/02/2009#68607
    Ampliación de capital
    PRODUCTOS HERMESA SL. Ampliación de capital. Capital: 7.212,00 Euros. Resultante Suscrito: 97.362,00 Euros. Datos registrales. T 479 , F 98, S 8, H CU 1108, I/A 8 ( 3.02.09).
  4. 13/02/2009#68606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODUCTOS HERMESA SL. Ceses/Dimisiones. Adm. Unico: POLO MARTINEZ HERMENEGILDO. Nombramientos. Adm. Solid.: POLO MARTINEZ HERMENEGILDO;POLO NAVA JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…

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 addressSanto Domingo 10, CUENCA, ACEBRON, EL, El Acebrón
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector