PROMOCIONES HERSUME SL

Hoja GC35612· NIF B35875723

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Del Pino Jose Agustin

Legal information

Legal information for PROMOCIONES HERSUME SL

NIF
Hoja registral
IRUS1000074533039
Legal formSociedad Limitada (SL)
Register referenceTomo 1775 · Folio 19 · Hoja GC35612
StatusVigente

Activity

PROMOCIONES HERSUME SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 February 2014 to 5 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIONES HERSUME SLDiaz Del Pino Jose AgustinDiaz Del Pino Jose A…PROROCIANA SLPROROCIANA SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 5
  2. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 5
  3. Ceses/DimisionesPublished 17/02/2014· Registered 06/02/2014· I/A 4
  4. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 4
  5. Modificaciones estatutariasPublished 17/02/2014· Registered 06/02/2014· I/A 4

Changes

  1. 17/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2017#10498317
    Ceses/DimisionesNombramientos
    PROMOCIONES HERSUME SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ VALIDO MANUEL REYES. Nombramientos. Adm. Unico: DIAZ DEL PINO JOSE AGUSTIN. Datos registrales. T 1775 , F 19, S 8, H GC 35612, I/A 5 (28.12.16).
  2. 17/02/2014#2674923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES HERSUME SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SUAREZ RAMIREZ FRANCISCO;HERNANDEZ PULIDO ARMANDO. Nombramientos. Adm. Unico: SANCHEZ VALIDO MANUEL REYES. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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/ SIMON BOLIVAR, 4-URBANIZACIÓN LA RUBIESAS, LAS PALMAS, TELDE
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 6812 — are listed together.

Prospect this sectorAll companies in this sector