HERVAZ LOGISTICA SL
Hoja CA33650· NIF B72047582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERVAZ LOGISTICA SL
Directors and representatives
Directors
Former
- Gavira Martin Ana MariaCeased on 23/08/2011Consejero
- Vazquez Gavira Rosa AnaCeased on 23/08/2011Consejero
- Vazquez Gavira Miguel AngelCeased on 23/08/2011Consejero
- Vazquez Gavira Carlos SalvadorCeased on 23/08/2011Consejero
- Vazquez Fernandez ManuelCeased on 23/08/2011Consejero
- Vazquez Gavira Manuel LuisCeased on 23/08/2011Consejero
Directors network map
Cap table — shareholdings
- GRUPO EMPRESARIAL HERVAZ SL100 %
Legal entity · since 02/09/2011 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CA32775 ↗ Exact
Current (1)
- VAZQUEZ GAVIRA MANUEL LUIS— Apoderado
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL HERVAZ SL100 %
Legal entity — see the chain below · since 02/09/2011
↳ Resolved via Spain (BORME) Hoja CA32775 ↗ Exact
Current (1)
- VAZQUEZ GAVIRA MANUEL LUIS— Apoderado
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 4
- DisoluciónPublished 02/09/2011· Registered 23/08/2011· I/A 4
- ExtinciónPublished 02/09/2011· Registered 23/08/2011· I/A 4
- Declaración de unipersonalidadPublished 02/09/2011· Registered 23/08/2011· I/A 3
Timeline (BORME)
- 02/09/2011#1364162Ceses/DimisionesDisoluciónExtinción
HERVAZ LOGISTICA SL. Ceses/Dimisiones. Consejero: VAZQUEZ FERNANDEZ MANUEL;GAVIRA MARTIN ANA MARIA;VAZQUEZ GAVIRA MANUEL LUIS;VAZQUEZ GAVIRA CARLOS SALVADOR;VAZQUEZ GAVIRA MIGUEL ANGEL;VAZQUEZ GAVIRA ROSA ANA. Presidente: VAZQUEZ FERNANDEZ MANUEL. Vi… - 02/09/2011#1364161Declaración de unipersonalidad
HERVAZ LOGISTICA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL HERVAZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1822 , F 123, S 8, H CA 33650, I/A 3 (23.08.11).
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.