HERA CATALUNYA SL
Hoja B194928· NIF B61954848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERA CATALUNYA SL
Activity
HERA CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 August 2009 to 20 December 2010, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Solesio Lopez Bosch PabloCeased on 03/12/2010Administrador Solidario
- Gallego Rubio JorgeCeased on 03/12/2010Administrador Solidario
- Abellan Marichalar EnriqueCeased on 14/08/2009Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 20/12/2010· Registered 03/12/2010· I/A 14
- NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 12
- RevocacionesPublished 24/11/2009· Registered 12/11/2009· I/A 11
- RevocacionesPublished 26/08/2009· Registered 14/08/2009· I/A 10
- NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 10
Changes
- 20/12/2010Extinción
Timeline (BORME)
- 20/12/2010#991270Extinción
HERA CATALUNYA SL. Extinción. Datos registrales. T 35576 , F 32, S 8, H B 194928, I/A 14 ( 3.12.10).
- 11/05/2010#714566
HERA CATALUNYA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:HERA HOLDING HABITAT,ECOLOGIA Y RESTAURACION AMBIENTAL SL. Datos registrales. T 35576 , F 31, S 8, H B 194928, I/A 13 (30.04.10).
- 16/12/2009#512520Nombramientos
HERA CATALUNYA SL. Nombramientos. APODERADO: LATORRE GUASCH MARIA VICTORIA. Datos registrales. T 35576 , F 31, S 8, H B 194928, I/A 12 ( 3.12.09).
- 24/11/2009#479595Revocaciones
HERA CATALUNYA SL. Revocaciones. APODERADO: ALEMANY GUILLAMON DAVID. Datos registrales. T 35576 , F 30, S 8, H B 194928, I/A 11 (12.11.09).
- 26/08/2009#361627RevocacionesNombramientos
HERA CATALUNYA SL. Revocaciones. ADM.SOLIDAR.: GALLEGO RUBIO JORGE;ABELLAN MARICHALAR ENRIQUE. Nombramientos. ADM.SOLIDAR.: GALLEGO RUBIO JORGE;SOLESIO LOPEZ BOSCH PABLO. Datos registrales. T 35576 , F 30, S 8, H B 194928, I/A 10 (14.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.