HERBLANNAVA SA

Hoja M79451· NIF A79223897

Struck off · 29/12/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERBLANNAVA SA

NIF
Hoja registral
IRUS1000244600237
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4835 · Folio 198 · Hoja M79451
StatusLiquidada

Activity

HERBLANNAVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 1 August 2013 to 29 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
HERBLANNAVA SABlanco Navarro AntonioBlanco Navarro Anton…NEUMATICOS BENALLI SLNEUMATICOS BENALLI SLECOLEX GESTION SLECOLEX GESTION SLCONSTRUCCIONES PERSERCON SLCONSTRUCCIONES PERSE…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 8
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 8
  3. DisoluciónPublished 29/12/2022· Registered 21/12/2022· I/A 8
  4. ExtinciónPublished 29/12/2022· Registered 21/12/2022· I/A 8
  5. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 7
  6. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 7
  7. ReeleccionesPublished 17/08/2018· Registered 09/08/2018· I/A 7
  8. Cambio de domicilio socialPublished 17/08/2018· Registered 09/08/2018· I/A 7
  9. Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 6
  10. ReeleccionesPublished 01/08/2013· Registered 24/07/2013· I/A 6

Changes

  1. 29/12/2022Disolución
  2. 29/12/2022Extinción
  3. 17/08/2018Cambio de domicilio social

    C/ BOCANGEL, NUMERO 2 (MADRID)

Timeline (BORME)

  1. 29/12/2022#7315397
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERBLANNAVA SA. Ceses/Dimisiones. Consejero: BLANCO NAVARRO FERNANDO;BLANCO NAVARRO JULIAN;BLANCO NAVARRO ANTONIO. Vicepresid.: BLANCO NAVARRO JULIAN. Presidente: BLANCO NAVARRO ANTONIO. Secretario: BLANCO NAVARRO FERNANDO. Con.Delegado: BLANCO NAVAR…
  2. 17/08/2018#5014942
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    HERBLANNAVA SA. Ceses/Dimisiones. Consejero: BLANCO NAVARRO CARLOS. Presidente: BLANCO NAVARRO CARLOS. Cons.Del.Sol: BLANCO NAVARRO CARLOS. Secretario: BLANCO NAVARRO ANTONIO. Cons.Del.Sol: BLANCO NAVARRO ANTONIO. Nombramientos. Presidente: BLANCO NA…
  3. 01/08/2013#2396259
    Ceses/DimisionesReelecciones
    HERBLANNAVA SA. Ceses/Dimisiones. Consejero: BLANCO GARCIA MARIANO. Reelecciones. Consejero: BLANCO NAVARRO CARLOS;BLANCO NAVARRO FERNANDO;BLANCO NAVARRO JULIAN;BLANCO NAVARRO ANTONIO. Presidente: BLANCO NAVARRO CARLOS. Vicepresid.: BLANCO NAVARRO JU…

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/ BOCANGEL, NUMERO 2 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector