SECUNDINO HERNANDEZ E HIJOS SL

Hoja M754· NIF B79378691

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 253,00 €
Directors :
Hernández Sanz Jose Luis, De La Cruz Lopez Jose Antonio

Legal information

Legal information for SECUNDINO HERNANDEZ E HIJOS SL

NIF
Hoja registral
IRUS1000240178558
Legal formSociedad Limitada (SL)
Share capital150 253,00 €
LocalityMadrid
Phone
Register referenceTomo 39 · Folio 22 · Hoja M754
StatusVigente

Activity

SECUNDINO HERNANDEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 150 253,00 €.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SECUNDINO HERNANDEZ E…Hernández Sanz Jose LuisHernández Sanz Jose …VENDOCASA, S.LVENDOCASA, S.LGRUPO ABISMO VERTICAL, S.LGRUPO ABISMO VERTICA…PAHORCINCA SOCIEDAD LIMITADAPAHORCINCA SOCIEDAD …FRATASADOS ALBALATE SOCIEDAD LIMITADAFRATASADOS ALBALATE …ERSAN 2002 SOCIEDAD LIMITADAERSAN 2002 SOCIEDAD …CUARZO Y BETON SLCUARZO Y BETON SLHORMIFRAL CINCA SLHORMIFRAL CINCA SL

Registered actos

  1. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 6
  2. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 5
  3. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 5
  4. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 5
  5. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 4

Changes

  1. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 150 253,00 € (+138 232,76 €)

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. 27/07/2023#7647823
    Nombramientos
    SECUNDINO HERNANDEZ E HIJOS SL. Nombramientos. Apoderado: RODRIGUEZ GARCIA MARIA ELENA. Datos registrales. T 39 , F 22, S 8, H M 754, I/A 6 (20.07.23).
  2. 06/02/2013#2111225
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECUNDINO HERNANDEZ E HIJOS SL. Ceses/Dimisiones. Consejero: SANZ GALA MARIA ANGELES;HERNANDEZ SANZ JOSE LUIS;HERNANDEZ SANZ MARIA DE LOS ANGELES;HERNANDEZ SANZ SECUNDINO. Presidente: SANZ GALA MARIA ANGELES. Secretario: HERNANDEZ SANZ JOSE LUIS. Con…
  3. 06/02/2013#2111224
    Ampliación de capital
    SECUNDINO HERNANDEZ E HIJOS SL. Ampliación de capital. Capital: 138.232,76 Euros. Resultante Suscrito: 150.253,00 Euros. Datos registrales. T 39 , F 21, S 8, H M 754, I/A 4 (29.01.13).

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 addressLA ROBLA, 7., MADRID
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 2553 — are listed together.

Prospect this sectorAll companies in this sector