HEFAGRA INFORMATICA SL
Hoja GR6059· NIF B18339150
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HEFAGRA INFORMATICA SL
Activity
HEFAGRA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Santa Fe (Granada, Andalucía). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 15 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- Mingorance Gutierrez AntonioCeased on 08/01/2018PresidenteConsejero
- Hermoso Mesa GuadalupeCeased on 27/10/2015VicepresidenteConsejero
- Valero Sanchez Francisco JoseCeased on 08/01/2018Consejero DelegadoConsejero
- Ruiz Valero JaimeCeased on 08/01/2018Consejero
- Domingo Conde JuanCeased on 08/01/2018Consejero
- Martinez Del Marmol Albasini Jose LuisCeased on 08/01/2018ConsejeroSecretario
- Hernandez Clua OlimpiaCeased on 27/10/2015Consejero
- Cardona Urda Maria LuisaCeased on 27/10/2015Consejero
- Lopez Rodriguez Juan CarlosCeased on 27/10/2015Consejero
- Fuentes Romero Maria Del CarmenCeased on 27/10/2015Consejero
- Martinez Del Marmol Jose LuisCeased on 06/10/2011Consejero
- Acosta Vera PabloCeased on 06/10/2011Consejero
- Yanguas Ruiz De La Fuente MiguelCeased on 26/11/2009Consejero
Directors network map
Cap table · shareholdings
- BIDA FARMA SCA100 %
Legal entity · since 14/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIDA FARMA SCA100 %
Legal entity · since 14/07/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 15/01/2018Extinción
Timeline (BORME)
- 15/01/2018#4692627Extinción
HEFAGRA INFORMATICA SL. Extinción. Datos registrales. T 580 , F 224, S 8, H GR 6059, I/A D ( 8.01.18).
- 29/11/2017#4640073Otros conceptos
HEFAGRA INFORMATICA SL. Otros conceptos: Queda cerrada la Hoja GR-6.059 correspondiente a la Sociedad "HEFAGRA INFORMATICA SL", por periodo de seis meses, de conformidad con el artículo 231 del RRM, como consecuencia de la fusión por absorción por la… - 14/07/2017#4461805Cambio de identidad del socio único
HEFAGRA INFORMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: BIDA FARMA SCA. Datos registrales. T 580 , F 224, S 8, H GR 6059, I/A 14 ( 7.07.17).
- 02/11/2015#3565248Ceses/DimisionesReelecciones
HEFAGRA INFORMATICA SL. Ceses/Dimisiones. Consejero: HERMOSO MESA GUADALUPE;HERNANDEZ CLUA OLIMPIA;CARDONA URDA MARIA LUISA;FUENTES ROMERO MARIA DEL CARMEN;LOPEZ RODRIGUEZ JUAN CARLOS. Vicepresid.: HERMOSO MESA GUADALUPE. Tesorero: DOMINGO CONDE JUAN… - 18/10/2011#1417142Ceses/DimisionesNombramientos
HEFAGRA INFORMATICA SL. Ceses/Dimisiones. Vicepresid.: HERMOSO MESA GUADALUPE. Consejero: HERMOSO MESA GUADALUPE;MARTINEZ DEL MARMOL JOSE LUIS. Con.Delegado: VALERO SANCHEZ FRANCISCO JOSE. Consejero: VALERO SANCHEZ FRANCISCO JOSE;FUENTES ROMERO MARIA… - 07/12/2009#499602Ceses/DimisionesNombramientos
HEFAGRA INFORMATICA SL. Ceses/Dimisiones. Consejero: YANGUAS RUIZ DE LA FUENTE MIGUEL. Vicepresid.: YANGUAS RUIZ DE LA FUENTE MIGUEL. Nombramientos. Vicepresid.: HERMOSO MESA GUADALUPE. Consejero: LOPEZ RODRIGUEZ JUAN CARLOS. Datos registrales. T 580…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.