FEDERICO HEREDIA SA

Hoja B100829· NIF A08224180

Struck off · 18/10/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Share capital :
60 303,63 €

Legal information

Legal information for FEDERICO HEREDIA SA

NIF
Hoja registral
IRUS1000330116025
Legal formSociedad Anónima (SA)
Share capital60 303,63 €
LocalityBarcelona
Register referenceTomo 26257 · Folio 26 · Hoja B100829
StatusLiquidada

Activity

FEDERICO HEREDIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 8 filings for this company, from 20 April 2018 to 18 October 2022, across 4 distinct types of filing. Its registered share capital is 60 303,63 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/10/2022· Registered 10/10/2022· I/A 17
  2. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 17
  3. ExtinciónPublished 18/10/2022· Registered 10/10/2022· I/A 17
  4. Reducción de capitalPublished 02/03/2020· Registered 24/02/2020· I/A 16
  5. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 15
  6. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 14
  7. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 13

Changes

  1. 18/10/2022Extinción

Capital · events

  1. 02/03/2020Reducción de capital
    Resulting capital: 60 303,63 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/10/2022#7199699
    RevocacionesNombramientosExtinción
    FEDERICO HEREDIA SA. Revocaciones. ADM.SOLIDAR.: HEREDIA COMAS RICARDO;HEREDIA MALDONADO JOSE MARIA. LIQUIDADOR: HEREDIA MALDONADO JOSE MARIA. Nombramientos. LIQUIDADOR: HEREDIA MALDONADO JOSE MARIA. Extinción. Datos registrales. T 26257 , F 26, S 8,…
  2. 02/03/2020#5820703
    Reducción de capital
    FEDERICO HEREDIA SA. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 60.303,63 Euros. Datos registrales. T 26257 , F 26, S 8, H B 100829, I/A 16 (24.02.20).
  3. 28/08/2019#5560393
    Nombramientos
    FEDERICO HEREDIA SA. Nombramientos. APODERAD.SOL: HEREDIA MALDONADO AMALIA. Datos registrales. T 26257 , F 26, S 8, H B 100829, I/A 15 (20.08.19).
  4. 23/04/2018#4849709
    FEDERICO HEREDIA SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: HEREDIA COMAS RICARDO;HEREDIA MALDONADO JOSE MARIA. Datos registrales. T 26257 , F 26, S 8, H B 100829, I/A 12 N (12.04.18).
  5. 20/04/2018#4847888
    Nombramientos
    FEDERICO HEREDIA SA. Nombramientos. ADM.SOLIDAR.: HEREDIA COMAS RICARDO;HEREDIA MALDONADO JOSE MARIA. Datos registrales. T 26257 , F 25, S 8, H B 100829, I/A 14 (12.04.18).
  6. 20/04/2018#4847887
    Nombramientos
    FEDERICO HEREDIA SA. Nombramientos. ADM.SOLIDAR.: HEREDIA COMAS RICARDO;HEREDIA MALDONADO JOSE MARIA. Datos registrales. T 26257 , F 25, S 8, H B 100829, I/A 13 (12.04.18).

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 addressPESCADERIA 1, BARCELONA
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector