APART HERRANZ SL
Hoja AV119· NIF B05110507
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for APART HERRANZ SL
Activity
APART HERRANZ SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 31 January 2013 to 29 November 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Herranz Garcia Maria VictoriaCeased on 18/11/2024Administrador Solidario
- Herranz Ferradal AngelCeased on 18/11/2024Administrador SolidarioLiquidador
- Mateos Galan GermanCeased on 18/11/2024Consejero
- Jose Herranz GarciaCeased on 18/11/2024Administrador Solidario
- Herranz Ferradal MaximoCeased on 18/11/2024Administrador Solidario
- Mateos Galan FidelCeased on 18/11/2024Consejero
- San Segundo Bernaldo De Quiros SaraCeased on 03/05/2019Administrador Único
- Dominguez Gamo Aurelia AngelaCeased on 06/11/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2024· Registered 18/11/2024· I/A 6
- NombramientosPublished 29/11/2024· Registered 18/11/2024· I/A 6
- DisoluciónPublished 29/11/2024· Registered 18/11/2024· I/A 6
- ExtinciónPublished 29/11/2024· Registered 18/11/2024· I/A 6
- Ceses/DimisionesPublished 17/05/2019· Registered 03/05/2019· I/A 5
- NombramientosPublished 17/05/2019· Registered 03/05/2019· I/A 5
- Ceses/DimisionesPublished 21/11/2017· Registered 06/11/2017· I/A 4
- NombramientosPublished 21/11/2017· Registered 06/11/2017· I/A 4
- Ceses/DimisionesPublished 31/01/2013· Registered 21/01/2013· I/A 3
- NombramientosPublished 31/01/2013· Registered 21/01/2013· I/A 3
Changes
- 29/11/2024Disolución
- 29/11/2024Extinción
Timeline (BORME)
- 29/11/2024#8370465Ceses/DimisionesNombramientosDisoluciónExtinción
APART HERRANZ SL. Ceses/Dimisiones. Adm. Solid.: JOSE HERRANZ GARCIA;MARIA VICTORIA HERRANZ GARCIA;ANGEL HERRANZ FERRADAL;MAXIMO HERRANZ FERRADAL. Nombramientos. Liquidador: ANGEL HERRANZ FERRADAL. Disolución. Voluntaria. Extinción. Datos registrales… - 17/05/2019#5396738Ceses/DimisionesNombramientos
APART HERRANZ SL. Ceses/Dimisiones. Adm. Unico: SAN SEGUNDO BERNALDO DE QUIROS SARA. Nombramientos. Adm. Solid.: JOSE HERRANZ GARCIA;HERRANZ GARCIA MARIA VICTORIA;HERRANZ FERRADAL ANGEL;HERRANZ FERRADAL MAXIMO. Otros conceptos: Cambio del Organo de A… - 21/11/2017#4626291Ceses/DimisionesNombramientos
APART HERRANZ SL. Ceses/Dimisiones. Adm. Solid.: SAN SEGUNDO BERNALDO DE QUIROS SARA;DOMINGUEZ GAMO AURELIA ANGELA. Nombramientos. Adm. Unico: SAN SEGUNDO BERNALDO DE QUIROS SARA. Otros conceptos: Cambio del Organo de Administración: Administradores … - 31/01/2013#2099079Ceses/DimisionesNombramientos
APART HERRANZ SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ GARCIA JOSE;HERRANZ FERRADAL ANGEL. Nombramientos. Adm. Solid.: SAN SEGUNDO BERNALDO DE QUIROS SARA;DOMINGUEZ GAMO AURELIA ANGELA. Datos registrales. T 45, L 3, F 37, S 8, H AV 119, I/A 3 (21.0…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.