COMERCIAL HESPERIA SL

Hoja M68024· NIF B78829496

Struck off · 15/02/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMERCIAL HESPERIA SL

NIF
Hoja registral
IRUS1000242404748
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 4092 · Folio 37 · Hoja M68024
StatusLiquidada

Activity

COMERCIAL HESPERIA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 10 March 2011 to 15 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Piqueras Enrique100 %

Individual · ultimate beneficial owner · since 10/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 9
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 9
  3. DisoluciónPublished 15/02/2021· Registered 08/02/2021· I/A 9
  4. ExtinciónPublished 15/02/2021· Registered 08/02/2021· I/A 9
  5. Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 8
  6. Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 7
  7. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 6
  8. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 6
  9. Modificaciones estatutariasPublished 10/03/2011· Registered 25/02/2011· I/A 6
  10. Cambio de domicilio socialPublished 10/03/2011· Registered 25/02/2011· I/A 6

Changes

  1. 15/02/2021Disolución
  2. 15/02/2021Extinción
  3. 10/02/2021Declaración de unipersonalidad

    MARTINEZ PIQUERAS ENRIQUE

  4. 12/03/2013Cambio de domicilio social

    C/ TROPICO 6 - BLOQUE A, PLANTA 2, POLIGONO INDUST (TORREJON DE ARDOZ)

  5. 10/03/2011Cambio de domicilio social

    C/ VERANO 32 - POLIGONO INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ)

  6. 10/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2021#6257573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL HESPERIA SL. Ceses/Dimisiones. Consejero: MARTINEZ PIQUERAS ENRIQUE. Presidente: MARTINEZ PIQUERAS ENRIQUE. Consejero: MARTINEZ ALONSO ENRIQUE. Secretario: MARTINEZ ALONSO ENRIQUE. Consejero: ALONSO MOYA ISABEL. Con.Delegado: MARTINEZ ALONS…
  2. 10/02/2021#6250671
    Declaración de unipersonalidad
    COMERCIAL HESPERIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ PIQUERAS ENRIQUE. Datos registrales. T 4092 , F 36, S 8, H M 68024, I/A 8 ( 3.02.21).
  3. 12/03/2013#2172359
    Cambio de domicilio social
    COMERCIAL HESPERIA SL. Cambio de domicilio social. C/ TROPICO 6 - BLOQUE A, PLANTA 2, POLIGONO INDUST (TORREJON DE ARDOZ). Datos registrales. T 4092 , F 36, S 8, H M 68024, I/A 7 ( 4.03.13).
  4. 10/03/2011#1114191
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMERCIAL HESPERIA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO MOYA ISABEL;MARTINEZ PIQUERAS ENRIQUE. Nombramientos. Consejero: MARTINEZ PIQUERAS ENRIQUE. Presidente: MARTINEZ PIQUERAS ENRIQUE. Consejero: MARTINEZ ALONSO ENRIQUE. Secretario: MARTINEZ A…

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 addressC/ TROPICO 6 - BLOQUE A, PLANTA 2, POLIGONO INDUST (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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