CALEFACCIONES HERMIDA SL

Hoja SC10926· NIF B15449432

Struck off · 08/04/2022A Coruña
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALEFACCIONES HERMIDA SL

NIF
Hoja registral
IRUS1000121223228
Legal formSociedad Limitada (SL)
Register referenceTomo 95 · Folio 100 · Hoja SC10926
StatusLiquidada

Activity

CALEFACCIONES HERMIDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 9 July 2010 to 8 April 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CALEFACCIONES HERMIDA…Hermida Garcia Manuel FranciscoHermida Garcia Manue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALEFACCIONES HERMIDA…Hermida Garcia Manuel FranciscoHermida Garcia Manue…

Beneficial owner (UBO)

Hermida Garcia Manuel Francisco100 %

Individual · ultimate beneficial owner · since 09/07/2010

Beneficial owner network map

2 nodes Person Company
CALEFACCIONES HERMIDA…Hermida Garcia Manuel FranciscoHermida Garcia Manue…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2022· Registered 01/04/2022· I/A 8
  2. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 8
  3. DisoluciónPublished 08/04/2022· Registered 01/04/2022· I/A 8
  4. ExtinciónPublished 08/04/2022· Registered 01/04/2022· I/A 8
  5. Modificaciones estatutariasPublished 05/05/2016· Registered 27/04/2016· I/A 7
  6. Declaración de unipersonalidadPublished 09/07/2010· Registered 26/06/2010· I/A 6

Changes

  1. 08/04/2022Disolución
  2. 08/04/2022Extinción
  3. 05/05/2016Modificaciones estatutarias
  4. 09/07/2010Declaración de unipersonalidad

    HERMIDA GARCIA MANUEL FRANCISCO

Timeline (BORME)

  1. 08/04/2022#6904996
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALEFACCIONES HERMIDA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: HERMIDA GARCIA MANUEL FRANCISCO. Nombramientos. LiqUnico: HERMIDA GARCIA MANUEL FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único 
  2. 05/05/2016#3841548
    Modificaciones estatutarias
    CALEFACCIONES HERMIDA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 19º.- El cargo de Administrador será retribuido, consistiendo la retribución en una cantidad fija, que determinará para cada ejercicio social la Junta Genera
  3. 09/07/2010#797627
    Declaración de unipersonalidad
    CALEFACCIONES HERMIDA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: HERMIDA GARCIA MANUEL FRANCISCO. Datos registrales. T 95 , F 100, S 8, H SC 10926, I/A 6 (26.06.10).

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 addressFraga Iribarne, s/n, A CORUÑA, POBRA DO CARAMIÑAL, A
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.