CONSTRUCCIONES HERGUISA SA

Hoja GU1366· NIF A19027093

Struck off · 09/02/2024Guadalajara
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSTRUCCIONES HERGUISA SA

NIF
Hoja registral
IRUS1000201433955
Legal formSociedad Anónima (SA)
LocalityMolina de Aragón
Register referenceTomo 195 · Folio 75 · Hoja GU1366
Former names
CONSTRUCCIONES HERGUISA SA EN LIQUIDACION2014-07-28 → 2020-01-17
StatusLiquidada

Activity

CONSTRUCCIONES HERGUISA SA is a Sociedad Anónima (SA) with its registered office in Molina de Aragón (Guadalajara, Castilla-La Mancha). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 11 filings for this company, from 24 August 2011 to 9 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 09/02/2024· Registered 02/02/2024· I/A 13
  2. ExtinciónPublished 09/02/2024· Registered 02/02/2024· I/A 13
  3. ReeleccionesPublished 17/01/2020· Registered 07/01/2020· I/A 12
  4. Ceses/DimisionesPublished 28/07/2014· Registered 14/07/2014· I/A 11
  5. NombramientosPublished 28/07/2014· Registered 14/07/2014· I/A 11
  6. DisoluciónPublished 28/07/2014· Registered 14/07/2014· I/A 11
  7. Ceses/DimisionesPublished 22/11/2011· Registered 25/10/2011· I/A 9
  8. NombramientosPublished 22/11/2011· Registered 25/10/2011· I/A 9
  9. Modificaciones estatutariasPublished 22/11/2011· Registered 25/10/2011· I/A 9
  10. ReeleccionesPublished 24/08/2011· Registered 26/07/2011· I/A 8

Changes

  1. 09/02/2024Disolución
  2. 09/02/2024Extinción
  3. 28/07/2014Cambio de denominación social

    CONSTRUCCIONES HERGUISA SA→CONSTRUCCIONES HERGUISA SA EN LIQUIDACION

  4. 28/07/2014Disolución
  5. 22/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7925158
    DisoluciónExtinción
    CONSTRUCCIONES HERGUISA SA. Disolución. Voluntaria. Extinción. Datos registrales. T 195 , F 75, S 8, H GU 1366, I/A 13 ( 2.02.24).
  2. 17/01/2020#5744099

    Company name: CONSTRUCCIONES HERGUISA SA EN LIQUIDACION

    Reelecciones
    CONSTRUCCIONES HERGUISA SA EN LIQUIDACION. Reelecciones. LiqSolid: GUILLEN HERRANZ JOSE MARIA;JUSTE ANDREU ISMAEL;GUILLEN HERRANZ MANUEL. Datos registrales. T 195 , F 74, S 8, H GU 1366, I/A 12 ( 7.01.20).
  3. 28/07/2014#2908543

    Company name: CONSTRUCCIONES HERGUISA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSTRUCCIONES HERGUISA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JOSE MARIA GUILLEN HERRANZ. Nombramientos. LiquiSoli: JOSE MARIA GUILLEN HERRANZ;JUSTE ANDREU ISMAEL;GUILLEN HERRANZ MANUEL. Disolución. Voluntaria. Datos registrales. T 195 , F…
  4. 22/02/2012#1605320
    CONSTRUCCIONES HERGUISA SA. Otros conceptos: Se modifica el artículo 10º de los Estatutos sociales. Datos registrales. T 195 , F 74, S 8, H GU 1366, I/A 10 (10.01.12).
  5. 22/11/2011#1469055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES HERGUISA SA. Ceses/Dimisiones. Adm. Solid.: GUILLEN HERRANZ MANUEL;JOSE MARIA GUILLEN HERRANZ. Nombramientos. Adm. Unico: JOSE MARIA GUILLEN HERRANZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  6. 24/08/2011#1353932
    Reelecciones
    CONSTRUCCIONES HERGUISA SA. Reelecciones. Adm. Solid.: GUILLEN HERRANZ MANUEL;JOSE MARIA GUILLEN HERRANZ. Datos registrales. T 195 , F 73, S 8, H GU 1366, I/A 8 (26.07.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Madrid-Teruel, Km 194, 600, GUADALAJARA, MOLINA DE ARAGON
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 — Preparación de terrenos — are listed together.

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