APART HERRANZ SL

Hoja AV119· NIF B05110507

Struck off · 29/11/2024Ávila
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APART HERRANZ SL

NIF
Hoja registral
IRUS1000178468582
Legal formSociedad Limitada (SL)
LocalityÁvila
Register referenceTomo 45 · Folio 60 · Hoja AV119
StatusLiquidada

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

Directors network map

2 nodes Person Company
APART HERRANZ SLHerranz Ferradal AngelHerranz Ferradal Ang…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 18/11/2024· I/A 6
  2. NombramientosPublished 29/11/2024· Registered 18/11/2024· I/A 6
  3. DisoluciónPublished 29/11/2024· Registered 18/11/2024· I/A 6
  4. ExtinciónPublished 29/11/2024· Registered 18/11/2024· I/A 6
  5. Ceses/DimisionesPublished 17/05/2019· Registered 03/05/2019· I/A 5
  6. NombramientosPublished 17/05/2019· Registered 03/05/2019· I/A 5
  7. Ceses/DimisionesPublished 21/11/2017· Registered 06/11/2017· I/A 4
  8. NombramientosPublished 21/11/2017· Registered 06/11/2017· I/A 4
  9. Ceses/DimisionesPublished 31/01/2013· Registered 21/01/2013· I/A 3
  10. NombramientosPublished 31/01/2013· Registered 21/01/2013· I/A 3

Changes

  1. 29/11/2024Disolución
  2. 29/11/2024Extinción

Timeline (BORME)

  1. 29/11/2024#8370465
    Ceses/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
  2. 17/05/2019#5396738
    Ceses/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
  3. 21/11/2017#4626291
    Ceses/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 
  4. 31/01/2013#2099079
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPaseo de Don Carmelo 24, ÁVILA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.