ANDREA M HERAS SL
Hoja M410511· NIF B84706829
- Registered address :
- Activity :
- Confección de otras prendas de vestir y accesorios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANDREA M HERAS SL
Activity
ANDREA M HERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). The Spanish commercial register has published 8 filings for this company, from 12 March 2010 to 5 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1419 · Confección de otras prendas de vestir y accesorios
Directors and representatives
Directors
Former
- Heras Calderon AscensionCeased on 28/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 3
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 3
- DisoluciónPublished 05/01/2024· Registered 28/12/2023· I/A 3
- ExtinciónPublished 05/01/2024· Registered 28/12/2023· I/A 3
- Declaración de unipersonalidadPublished 12/03/2010· Registered 03/03/2010· I/A 2
- Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 2
- NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 2
- Modificaciones estatutariasPublished 12/03/2010· Registered 03/03/2010· I/A 2
Changes
- 05/01/2024Disolución
- 05/01/2024Extinción
- 12/03/2010Declaración de unipersonalidad
HERAS CALDERON ASCENSION
- 12/03/2010Modificaciones estatutarias
Timeline (BORME)
- 05/01/2024#10588212Ceses/DimisionesNombramientosDisoluciónExtinción
ANDREA M HERAS SL. Ceses/Dimisiones. Adm. Unico: HERAS CALDERON ASCENSION. Nombramientos. Liquidador: HERAS CALDERON ASCENSION. Disolución. Voluntaria. Extinción. Datos registrales. T 22922 , F 187, S 8, H M 410511, I/A 3 (28.12.23).
- 12/03/2010#632093Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ANDREA M HERAS SL. Declaración de unipersonalidad. Socio único: HERAS CALDERON ASCENSION. Ceses/Dimisiones. Adm. Mancom.: HERAS CALDERON ASCENSION;PRIETO GUMIEL MARIA DEL PILAR. Nombramientos. Adm. Unico: HERAS CALDERON ASCENSION. Modificaciones esta…
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
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Contact details
Prospect
Spanish companies in the same line of business — Confección de otras prendas de vestir y accesorios — are listed together.