HERBASA SERVICIOS Y OBRAS, S.L

Hoja GU5616· NIF B19234053

Struck off · 28/12/2021Guadalajara
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for HERBASA SERVICIOS Y OBRAS, S.L

NIF
Hoja registral
IRUS1000202862970
Legal formSociedades de responsabilidad limitada
Register referenceTomo 447 · Folio 156 · Hoja GU5616
StatusLiquidada

Activity

HERBASA SERVICIOS Y OBRAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 6 September 2013 to 28 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HERBASA SERVICIOS Y O…Ballesteros Mesas DavidBallesteros Mesas Da…PERFECT PIPE SOLUTIONS SLPERFECT PIPE SOLUTIO…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 6
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 6
  3. DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 6
  4. ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 6
  5. Ceses/DimisionesPublished 10/03/2017· Registered 03/03/2017· I/A 5
  6. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 5
  7. Cambio de domicilio socialPublished 17/04/2015· Registered 10/04/2015· I/A 4
  8. Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 3
  9. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 3
  10. Ceses/DimisionesPublished 06/09/2013· Registered 28/08/2013· I/A 2
  11. NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 2
  12. Modificaciones estatutariasPublished 06/09/2013· Registered 28/08/2013· I/A 2

Changes

  1. 28/12/2021Disolución
  2. 28/12/2021Extinción
  3. 17/04/2015Cambio de domicilio social

    C/ ALAMIN 101 (GUADALAJARA)

  4. 06/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2021#6747126
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERBASA SERVICIOS Y OBRAS, S.L. Ceses/Dimisiones. Adm. Unico: BALLESTEROS MESAS DAVID. Nombramientos. LiqUnico: BALLESTEROS MESAS DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta…
  2. 10/03/2017#4284598
    Ceses/DimisionesNombramientos
    HERBASA SERVICIOS Y OBRAS, S.L. Ceses/Dimisiones. Adm. Unico: MESAS VALERO AMPARO. Nombramientos. Adm. Unico: BALLESTEROS MESAS DAVID. Datos registrales. T 447 , F 156, S 8, H GU 5616, I/A 5 ( 3.03.17).
  3. 17/04/2015#3285034
    Cambio de domicilio social
    HERBASA SERVICIOS Y OBRAS, S.L. Cambio de domicilio social. C/ ALAMIN 101 (GUADALAJARA). Datos registrales. T 447 , F 156, S 8, H GU 5616, I/A 4 (10.04.15).
  4. 29/12/2014#3130169
    Ceses/DimisionesNombramientos
    HERBASA SERVICIOS Y OBRAS, S.L. Ceses/Dimisiones. Adm. Unico: BALLESTEROS CASTILLO JOAQUIN. Nombramientos. Adm. Unico: MESAS VALERO AMPARO. Datos registrales. T 447 , F 155, S 8, H GU 5616, I/A 3 (19.12.14). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
  5. 06/09/2013#2441626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBASA SERVICIOS Y OBRAS, S.L. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS CASTILLO JOAQUIN;BALLESTEROS MESAS JOAQUIN;BALLESTEROS MESAS DAVID. Nombramientos. Adm. Unico: BALLESTEROS CASTILLO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de …

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/ ALAMIN 101 (GUADALAJARA), Guadalajara
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 edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector