HERABAR AZUEL SA

Hoja PO30329· NIF A36902948

Struck off · 20/11/2012Pontevedra
Legal form :
Sociedad Anónima (SA)
Share capital :
256 000,00 €

Legal information

Legal information for HERABAR AZUEL SA

NIF
Hoja registral
IRUS1000414411242
Legal formSociedad Anónima (SA)
Share capital256 000,00 €
Register referenceTomo 2717 · Folio 95 · Hoja PO30329
StatusLiquidada

Activity

HERABAR AZUEL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 9 June 2009 to 20 November 2012, across 6 distinct types of filing. Its registered share capital is 256 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 11
  2. RevocacionesPublished 20/11/2012· Registered 07/11/2012· I/A 11
  3. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 11
  4. DisoluciónPublished 20/11/2012· Registered 07/11/2012· I/A 11
  5. ExtinciónPublished 20/11/2012· Registered 07/11/2012· I/A 11
  6. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 10
  7. Reducción de capitalPublished 09/06/2009· Registered 27/05/2009· I/A 9
  8. Ceses/DimisionesPublished 09/06/2009· Registered 27/05/2009· I/A 8
  9. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 8

Changes

  1. 20/11/2012Disolución
  2. 20/11/2012Extinción

Capital · events

  1. 09/06/2009Reducción de capital
    Resulting capital: 256 000,00 €

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. 20/11/2012#1991911
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HERABAR AZUEL SA. Ceses/Dimisiones. Liquidador: BARRERAS GARCIA REBOREDO JUAN FELIX. Consejero: LOUIS BRUZON WILLIAM;BARRERAS GARCIA REBOREDO ALEJANDRO;AUTRAN CASTELL GONZALO;BARRERAS GARCIA REBOREDO JUAN FELIX;BARRERAS GARCIA-REBOREDO LUIS GASPAR;BA…
  2. 19/05/2011#1219243
    Ceses/Dimisiones
    HERABAR AZUEL SA. Ceses/Dimisiones. Consejero: BARRERAS GARCIA REBOREDO FEDERICO. Cons.Del.Sol: BARRERAS GARCIA REBOREDO FEDERICO. Datos registrales. T 2717, L 2717, F 95, S 8, H PO 30329, I/A 10 ( 9.05.11).
  3. 09/06/2009#251192
    Reducción de capital
    HERABAR AZUEL SA. Reducción de capital. Importe reducción: 144.000,00 Euros. Resultante Suscrito: 256.000,00 Euros. Datos registrales. T 2717, L 2717, F 95, S 8, H PO 30329, I/A 9 (27.05.09).
  4. 09/06/2009#251191
    Ceses/DimisionesNombramientos
    HERABAR AZUEL SA. Ceses/Dimisiones. Vicesecret.: BARRERAS GARCIA REBOREDO JUAN FELIX. SecreNoConsj: VILLANUEVA RUIZ MARIA CONCEPCION. Nombramientos. Secretario: BARRERAS GARCIA REBOREDO JUAN FELIX. Datos registrales. T 2717, L 2717, F 95, S 8, H PO 3…

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 addressPontevedra

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province