PUERTAS HERCULES SL
Hoja C33003· NIF B15932718
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Naya Rama Veronica
Legal information
Legal information for PUERTAS HERCULES SL
Activity
PUERTAS HERCULES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 22 October 2012 to 23 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Naya Rama VeronicaSince 10/10/2012Administrador Único
Former
- Naya Candame Jose LuisCeased on 10/10/2012Administrador Único
Authorised representatives
Current
- Naya Rama DavidSince 15/11/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 3
- Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 2
- NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 2
- Modificaciones estatutariasPublished 22/10/2012· Registered 10/10/2012· I/A 2
- Cambio de domicilio socialPublished 22/10/2012· Registered 10/10/2012· I/A 2
Changes
- 22/10/2012Cambio de domicilio social
C/ CARBALLO CALERO 19 4º A (CARBALLO)
- 22/10/2012Modificaciones estatutarias
Timeline (BORME)
- 23/11/2016#4121340Nombramientos
PUERTAS HERCULES SL(R.M. A CORUÑA). Nombramientos. Apoderado: NAYA RAMA DAVID. Datos registrales. T 2828 , F 124, S 8, H C 33003, I/A 3 (15.11.16).
- 22/10/2012#1944121Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PUERTAS HERCULES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: NAYA CANDAME JOSE LUIS. Nombramientos. Adm. Unico: NAYA RAMA VERONICA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CARBALLO C…
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.