HEPERMAR SL

Hoja SC13227· NIF B15499809

Struck off · 28/01/2021A Coruña
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
60 404,84 €

Legal information

Legal information for HEPERMAR SL

NIF
Hoja registral
IRUS1000121355755
Legal formSociedad Limitada (SL)
Share capital60 404,84 €
Register referenceTomo 313 · Folio 146 · Hoja SC13227
StatusLiquidada

Activity

HEPERMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 10 filings for this company, from 28 August 2017 to 28 January 2021, across 6 distinct types of filing. Its registered share capital is 60 404,84 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 20/01/2021· I/A 9
  2. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 9
  3. DisoluciónPublished 28/01/2021· Registered 20/01/2021· I/A 9
  4. ExtinciónPublished 28/01/2021· Registered 20/01/2021· I/A 9
  5. Reducción de capitalPublished 18/08/2020· Registered 10/08/2020· I/A 8
  6. Modificaciones estatutariasPublished 18/08/2020· Registered 10/08/2020· I/A 8
  7. Ceses/DimisionesPublished 28/08/2017· Registered 21/08/2017· I/A 7
  8. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 7
  9. Ceses/DimisionesPublished 28/08/2017· Registered 21/08/2017· I/A 6
  10. Ceses/DimisionesPublished 28/08/2017· Registered 21/08/2017· I/A 5

Changes

  1. 28/01/2021Disolución
  2. 28/01/2021Extinción
  3. 18/08/2020Modificaciones estatutarias

Capital · events

  1. 18/08/2020Reducción de capital
    Resulting capital: 60 404,84 €

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. 28/01/2021#6227610
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEPERMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: PEREZ MARTINEZ LISARDO;CARBALLEIRA PEREZ ANA MARIA. Nombramientos. LiqManc: PEREZ MARTINEZ LISARDO;CARBALLEIRA PEREZ ANA MARIA. Otros conceptos: Cambio del Organo de Administra…
  2. 18/08/2020#5998464
    Reducción de capitalModificaciones estatutarias
    HEPERMAR SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 60.404,84 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.. CAPITAL SOCIAL. La Sociedad tiene un capit…
  3. 28/08/2017#4521330
    Ceses/DimisionesNombramientos
    HEPERMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ MARTINEZ LISARDO. Nombramientos. Adm. Mancom.: PEREZ MARTINEZ LISARDO;CARBALLEIRA PEREZ ANA MARIA. Otros conceptos: Artículo de los estatutos: Artículo 10 .- ORGANOS DE AD…
  4. 28/08/2017#4521329
    Ceses/Dimisiones
    HEPERMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ MARTINEZ JOSEFA. Datos registrales. T 313 , F 145, S 8, H SC 13227, I/A 6 (21.08.17).
  5. 28/08/2017#4521328
    Ceses/Dimisiones
    HEPERMAR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ MARTINEZ JUAN MANUEL. Datos registrales. T 313 , F 145, S 8, H SC 13227, I/A 5 (21.08.17).

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 addressC/ RAFAEL DIESTE 4, A CORUÑA, RIBEIRA

Prospect

Spanish companies in the same line of business — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector