HERA INFRAESTRUCTURAS S.L

Hoja BA18947· NIF B06505101

Struck off · 15/03/2024Badajoz
Registered address :
Activity :
Construcción de puentes y túneles

Legal information

Legal information for HERA INFRAESTRUCTURAS S.L

NIF
Hoja registral
IRUS1000180777976
Register referenceTomo 405 · Folio 67 · Hoja BA18947
StatusLiquidada

Activity

HERA INFRAESTRUCTURAS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). The Spanish commercial register has published 7 filings for this company, from 18 December 2014 to 15 March 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4213 · Construcción de puentes y túneles

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HERA INFRAESTRUCTURAS…Diaz Rosa Jose AntonioDiaz Rosa Jose Anton…PERCEIANA PROJECT MANAGEMENT S.LPERCEIANA PROJECT MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERA INFRAESTRUCTURAS…Perceiana Project Management SPerceiana Project Ma…

Beneficial owner (UBO)

Perceiana Project Management S100 %

Individual · ultimate beneficial owner · since 15/03/2024

Beneficial owner network map

2 nodes Person Company
HERA INFRAESTRUCTURAS…Perceiana Project Management SPerceiana Project Ma…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 4
  2. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 4
  3. DisoluciónPublished 15/03/2024· Registered 08/03/2024· I/A 4
  4. ExtinciónPublished 15/03/2024· Registered 08/03/2024· I/A 4
  5. Declaración de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 3
  6. Modificaciones estatutariasPublished 18/12/2014· Registered 11/12/2014· I/A 2
  7. Cambio de domicilio socialPublished 18/12/2014· Registered 11/12/2014· I/A 2

Changes

  1. 15/03/2024Declaración de unipersonalidad

    PERCEIANA PROJECT MANAGEMENT S.L.

  2. 15/03/2024Disolución
  3. 15/03/2024Extinción
  4. 18/12/2014Cambio de domicilio social

    C/ MARTIRES 12-B (VILLAFRANCA DE LOS BARROS)

  5. 18/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2024#7986614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERA INFRAESTRUCTURAS S.L. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO DIAZ ROSA. Nombramientos. Liquidador: JOSE ANTONIO DIAZ ROSA. Disolución. Voluntaria. Extinción. Datos registrales. T 405 , F 67, S 8, H BA 18947, I/A 4 ( 8.03.24). https://www.boe…
  2. 15/03/2024#7986613
    Declaración de unipersonalidad
    HERA INFRAESTRUCTURAS S.L. Declaración de unipersonalidad. Socio único: PERCEIANA PROJECT MANAGEMENT S.L. Datos registrales. T 405 , F 67, S 8, H BA 18947, I/A 3 ( 8.03.24).
  3. 18/12/2014#3115644
    Modificaciones estatutariasCambio de domicilio social
    HERA INFRAESTRUCTURAS S.L. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ MARTIRES 12-B (VILLAFRANCA DE LOS BARROS). Datos registrales. T 405 , F 67, S 8, H BA 18947, I/A 2 (11.12.14).

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

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

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/ MARTIRES 12-B (VILLAFRANCA DE LOS BARROS), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de puentes y túneles — are listed together.

Prospect this sectorAll companies in this sector