BERROZPE EDIFICIOS Y TERRENOS SA

Hoja LO1173· NIF A28454833

Struck off · 11/06/2021La Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
HERRIMA SA

Legal information

Legal information for BERROZPE EDIFICIOS Y TERRENOS SA

NIF
Hoja registral
IRUS1000082961457
Legal formSociedad Anónima (SA)
Register referenceTomo 268 · Folio 172 · Hoja LO1173
Former names
HERRIMA SA2011-02-03 → 2021-06-11
StatusExtinguida

Activity

BERROZPE EDIFICIOS Y TERRENOS SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 8 filings for this company, from 3 February 2011 to 11 June 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2021· Registered 01/06/2021· I/A 10
  2. NombramientosPublished 11/06/2021· Registered 01/06/2021· I/A 10
  3. DisoluciónPublished 11/06/2021· Registered 01/06/2021· I/A 10
  4. ExtinciónPublished 11/06/2021· Registered 01/06/2021· I/A 10
  5. Ceses/DimisionesPublished 27/05/2019· Registered 16/05/2019· I/A 9
  6. NombramientosPublished 27/05/2019· Registered 16/05/2019· I/A 9
  7. ReeleccionesPublished 03/02/2011· Registered 25/01/2011· I/A 8
  8. Modificaciones estatutariasPublished 03/02/2011· Registered 25/01/2011· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HERRIMA SA→BERROZPE EDIFICIOS Y TERRENOS SA

  2. 11/06/2021Disolución
  3. 11/06/2021Extinción
  4. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2021#6470307

    Company name: HERRIMA SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERRIMA SA. Ceses/Dimisiones. Consejero: RIBE MAZA ANGEL. Presidente: RIBE MAZA ANGEL. Consejero: FLORES MURIACH MARIA ASUNCION. Secretario: FLORES MURIACH MARIA ASUNCION. Consejero: RIBE FLORES ANGELA. Con.Delegado: RIBE MAZA ANGEL. Nombramientos. L…
  2. 27/05/2019#5413073

    Company name: HERRIMA SA

    Ceses/DimisionesNombramientos
    HERRIMA SA. Ceses/Dimisiones. Presidente: RIBE MAZA ANGEL. Secretario: FLORES MURIACH MARIA ASUNCION. Consejero: RIBE FLORES DIEGO;FLORES MURIACH MARIA ASUNCION;RIBE MAZA ANGEL. Con.Delegado: RIBE MAZA ANGEL. Nombramientos. Consejero: RIBE MAZA ANGEL…
  3. 03/02/2011#1051899

    Company name: HERRIMA SA

    ReeleccionesModificaciones estatutarias
    HERRIMA SA. Reelecciones. Presidente: RIBE MAZA ANGEL. Secretario: FLORES MURIACH ASUNCION. Consejero: RIBE FLORES DIEGO;FLORES MURIACH ASUNCION;RIBE MAZA ANGEL. Con.Delegado: RIBE MAZA ANGEL. Modificaciones estatutarias. Artículo 16º.- COMPOSICION, …

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 addressGONZALO DE BERCEO, 2 ENTREPLANTA, LA RIOJA, LOGROÑO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province