HACIENDA HERCU SL

Hoja M226181· NIF B82216227

Struck off · 17/05/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 202 408,86 €

Legal information

Legal information for HACIENDA HERCU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 202 408,86 €
LocalityMadrid
Register referenceTomo 17447 · Folio 136 · Hoja M226181
StatusBaja

Activity

HACIENDA HERCU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 17 May 2010, across 6 distinct types of filing. Its registered share capital is 1 202 408,86 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 7
  2. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 7
  3. DisoluciónPublished 17/05/2010· Registered 06/05/2010· I/A 7
  4. ExtinciónPublished 17/05/2010· Registered 06/05/2010· I/A 7
  5. Reducción de capitalPublished 26/01/2009· Registered 14/01/2009· I/A 6
  6. Escisión parcialPublished 26/01/2009· Registered 14/01/2009· I/A 6

Changes

  1. 17/05/2010Disolución
  2. 17/05/2010Extinción

Capital · events

  1. 26/01/2009Reducción de capital
    Resulting capital: 1 202 408,86 €

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. 17/05/2010#722597
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HACIENDA HERCU SL. Ceses/Dimisiones. Consejero: DE LAS CUEVAS YUDICE ENRIQUE;HERNANDEZ PRIETA CATURLA MARIA ELENA;DE LAS CUEVAS YUDICE RICARDO. Presidente: HERNANDEZ PRIETA CATURLA MARIA ELENA. Secretario: DE LAS CUEVAS YUDICE ENRIQUE. Cons.Del.Man: …
  2. 26/01/2009#31746
    Reducción de capitalEscisión parcial
    HACIENDA HERCU SL. Reducción de capital. Importe reducción: 805.356,22 Euros. Resultante Suscrito: 1.202.408,86 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: GESTION ZIVAS SL. FINCAS Y PROMOCIONES BOSCH SL. Datos registrales. T 17…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province