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HEFAGRA INFORMATICA SL

Hoja GR6059· NIF B18339150

Struck off · 15/01/2018Granada
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HEFAGRA INFORMATICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySanta Fe
Register referenceTomo 580 · Folio 224 · Hoja GR6059

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 15/01/2018
  2. Ceses/DimisionesPublished 02/11/2015· Registered 27/10/2015· I/A 13
  3. ReeleccionesPublished 02/11/2015· Registered 27/10/2015· I/A 13
  4. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 12
  5. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 12
  6. Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 11
  7. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 11

Changes

  1. 15/01/2018Extinción

Timeline (BORME)

  1. 15/01/2018#4692627
    Extinción
    HEFAGRA INFORMATICA SL. Extinción. Datos registrales. T 580 , F 224, S 8, H GR 6059, I/A D ( 8.01.18).
  2. 29/11/2017#4640073
    HEFAGRA INFORMATICA SL. Otros conceptos: Queda cerrada la Hoja GR-6.059 correspondiente a la Sociedad "HEFAGRA INFORMATICA SL", por periodo de seis meses, de conformidad con el artículo 231 del RRM, como consecuencia de la fusión por absorción por la…
  3. 14/07/2017#4461805
    HEFAGRA INFORMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: BIDA FARMA SCA. Datos registrales. T 580 , F 224, S 8, H GR 6059, I/A 14 ( 7.07.17).
  4. 02/11/2015#3565248
    Ceses/DimisionesReelecciones
    HEFAGRA INFORMATICA SL. Ceses/Dimisiones. Consejero: HERMOSO MESA GUADALUPE;HERNANDEZ CLUA OLIMPIA;CARDONA URDA MARIA LUISA;FUENTES ROMERO MARIA DEL CARMEN;LOPEZ RODRIGUEZ JUAN CARLOS. Vicepresid.: HERMOSO MESA GUADALUPE. Tesorero: DOMINGO CONDE JUAN…
  5. 18/10/2011#1417142
    Ceses/DimisionesNombramientos
    HEFAGRA INFORMATICA SL. Ceses/Dimisiones. Vicepresid.: HERMOSO MESA GUADALUPE. Consejero: HERMOSO MESA GUADALUPE;MARTINEZ DEL MARMOL JOSE LUIS. Con.Delegado: VALERO SANCHEZ FRANCISCO JOSE. Consejero: VALERO SANCHEZ FRANCISCO JOSE;FUENTES ROMERO MARIA…
  6. 07/12/2009#499602
    Ceses/DimisionesNombramientos
    HEFAGRA INFORMATICA SL. Ceses/Dimisiones. Consejero: YANGUAS RUIZ DE LA FUENTE MIGUEL. Vicepresid.: YANGUAS RUIZ DE LA FUENTE MIGUEL. Nombramientos. Vicepresid.: HERMOSO MESA GUADALUPE. Consejero: LOPEZ RODRIGUEZ JUAN CARLOS. Datos registrales. T 580…

Official documents

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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