ARMARIOS HERCGA SL
Hoja GC35350· NIF B35869189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARMARIOS HERCGA SL
Activity
ARMARIOS HERCGA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 28 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Torres Ramirez Fidelina De Los AngelesCeased on 18/01/2013Administrador Único
- Caballero Lopez JuanCeased on 10/02/2009Administrador Mancomunado
- Perez Satana FranciscoCeased on 10/02/2009Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 4
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 4
- DisoluciónPublished 28/01/2013· Registered 18/01/2013· I/A 4
- ExtinciónPublished 28/01/2013· Registered 18/01/2013· I/A 4
- NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 3
- Ceses/DimisionesPublished 23/02/2009· Registered 10/02/2009· I/A 2
- NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 2
- Modificaciones estatutariasPublished 23/02/2009· Registered 10/02/2009· I/A 2
- Cambio de domicilio socialPublished 23/02/2009· Registered 10/02/2009· I/A 2
Changes
- 28/01/2013Disolución
- 28/01/2013Extinción
- 23/02/2009Cambio de domicilio social
C/ ORDOÑEZ MAPELLI 54 - ARINAGA (AGUIMES)
- 23/02/2009Modificaciones estatutarias
Timeline (BORME)
- 28/01/2013#2094387Ceses/DimisionesNombramientosDisoluciónExtinción
ARMARIOS HERCGA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TORRES RAMIREZ FIDELINA DE LOS ANGELES. Nombramientos. Adm. Unico: TORRES RAMIREZ FIDELINA DE LOS ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 1769 , F 21, S 8, H … - 23/02/2009#85207Nombramientos
ARMARIOS HERCGA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ SANTANA FRANCISCO. Datos registrales. T 1769 , F 20, S 8, H GC 35350, I/A 3 (10.02.09).
- 23/02/2009#85206Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARMARIOS HERCGA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PEREZ SATANA FRANCISCO;CABALLERO LOPEZ JUAN. Nombramientos. Adm. Unico: TORRES RAMIREZ FIDELINA DE LOS ANGELES. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.