HERASA MADRID SA

Hoja M73653· NIF A78649431

Struck off · 02/01/2018Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERASA MADRID SA

NIF
Hoja registral
IRUS1000246393785
Legal formSociedad Anónima (SA)
LocalityLeganés
Register referenceTomo 4445 · Folio 201 · Hoja M73653
StatusLiquidada

Activity

HERASA MADRID SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 5 filings for this company, from 23 December 2015 to 2 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 11
  2. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 11
  3. DisoluciónPublished 02/01/2018· Registered 20/12/2017· I/A 11
  4. ExtinciónPublished 02/01/2018· Registered 20/12/2017· I/A 11
  5. ReeleccionesPublished 23/12/2015· Registered 15/12/2015· I/A 10

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción

Timeline (BORME)

  1. 02/01/2018#10509901
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERASA MADRID SA. Ceses/Dimisiones. Liquidador: ALVAREZ CAGIGAO MATILDE FERNANDA. Adm. Unico: ALVAREZ CAGIGAO MATILDE FERNANDA. Nombramientos. Liquidador: ALVAREZ CAGIGAO MATILDE FERNANDA. Disolución. Voluntaria. Extinción. Datos registrales. T 4445 …
  2. 23/12/2015#3646068
    Reelecciones
    HERASA MADRID SA. Reelecciones. Adm. Unico: ALVAREZ CAGIGAO MATILDE FERNANDA. Datos registrales. T 4445 , F 201, S 8, H M 73653, I/A 10 (15.12.15).

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 addressCALLE A NAVE 2 PGNO INDTAL S JOSE DE VALDERAS II, MADRID, LEGANÉS
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector