JA HERRAEZ SOCIEDAD LIMITADA
Hoja IB3965· NIF B07927148
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JA HERRAEZ SOCIEDAD LIMITADA
Activity
JA HERRAEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 August 2015 to 30 June 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Martinez Herraez Jose AndresCeased on 27/07/2015Administrador Único
- Martinez Vargas IsabelCeased on 18/06/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2020· Registered 18/06/2020· I/A 3
- ExtinciónPublished 30/06/2020· Registered 18/06/2020· I/A 3
- Ceses/DimisionesPublished 06/08/2015· Registered 27/07/2015· I/A 2
- NombramientosPublished 06/08/2015· Registered 27/07/2015· I/A 2
- DisoluciónPublished 06/08/2015· Registered 27/07/2015· I/A 2
Changes
- 30/06/2020Cambio de denominación social
JA HERRAEZ, SOCIEDAD LIMITADA EN LIQUIDACION→JA HERRAEZ SOCIEDAD LIMITADA
- 30/06/2020Extinción
- 06/08/2015Disolución
Timeline (BORME)
- 30/06/2020#5923988Ceses/DimisionesExtinción
JA HERRAEZ SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MARTINEZ VARGAS ISABEL. Extinción. Datos registrales. T 83, L 83, F 9, S 8, H IB 3965, I/A 3 (18.06.20).
- 06/08/2015#3452979
Company name: JA HERRAEZ, SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónCambio de identidad del socio únicoJA HERRAEZ, SOCIEDAD LIMITADA EN LIQUIDACION(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ VARGAS ISABEL. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERRAEZ JOSE ANDRES. Nombramientos. Liquidador: MARTINEZ VARGAS ISAB…
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 — Promoción inmobiliaria — are listed together.