HEDA CEREALS SOCIEDAD LIMITADA

Hoja GI52200· NIF B65073793

Struck off · 23/05/2016Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €

Legal information

Legal information for HEDA CEREALS SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Registro MercantilGIRONA
Register referenceTomo 2844 · Folio 37 · Hoja GI52200
StatusExtinguida

Activity

HEDA CEREALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 23 May 2016, across 8 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOFICADA S A S100 %

    Legal entity · since 23/05/2016 · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SOFICADA S A S100 %

Legal entity · since 23/05/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 10
  2. NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 10
  3. DisoluciónPublished 23/05/2016· Registered 13/05/2016· I/A 10
  4. ExtinciónPublished 23/05/2016· Registered 13/05/2016· I/A 10
  5. Declaración de unipersonalidadPublished 23/05/2016· Registered 13/05/2016· I/A 9
  6. RevocacionesPublished 24/11/2014· Registered 17/11/2014· I/A 8
  7. Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 7
  8. Ampliación de capitalPublished 18/05/2012· Registered 08/05/2012· I/A 6
  9. Cambio de domicilio socialPublished 14/11/2011· Registered 31/10/2011· I/A 5

Capital · events

  1. 18/05/2012Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)

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. 23/05/2016#3865680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEDA CEREALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCOIS HENRI DARTEVELLE. Nombramientos. Liquidador: FRANCOIS HENRI DARTEVELLE. Disolución. Voluntaria. Extinción. Datos registrales. T 2844 , F 37, S 8, H GI 52200, I/A 10 (13.05.16).
  2. 23/05/2016#3865679
    Declaración de unipersonalidad
    HEDA CEREALS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOFICADA S A S. Datos registrales. T 2844 , F 37, S 8, H GI 52200, I/A 9 (13.05.16).
  3. 24/11/2014#3077538
    Revocaciones
    HEDA CEREALS SOCIEDAD LIMITADA. Revocaciones. Apoderado: JESUS HERRERO ABELLAN. Datos registrales. T 2844 , F 37, S 8, H GI 52200, I/A 8 (17.11.14).
  4. 24/11/2014#3077537
    Ceses/Dimisiones
    HEDA CEREALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: ANTONIO PAREJA CARRILLO. Datos registrales. T 2844 , F 37, S 8, H GI 52200, I/A 7 (17.11.14).
  5. 18/05/2012#1728752
    Ampliación de capital
    HEDA CEREALS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2844 , F 37, S 8, H GI 52200, I/A 6 ( 8.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  6. 14/11/2011#1453592
    Cambio de domicilio social
    HEDA CEREALS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PIC DE PEGUERA 11 - EDIFICI GIROEMPREN, A-2-18 (GIRONA). Datos registrales. T 2844 , F 37, S 8, H GI 52200, I/A 5 (31.10.11).

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.

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/ PIC DE PEGUERA 11 - EDIFICI GIROEMPREN, A-2-18 (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province