HERBOGOYA SL
Hoja M715034· NIF B88610803
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/03/2020
Legal information
Legal information for HERBOGOYA SL
Activity
HERBOGOYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 24 March 2020. The Spanish commercial register has published 7 filings for this company, from 24 March 2020 to 20 January 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
A).- Actividad principal: Compra, venta, distribución y comercialización al por menor de productos de herbolario y parafarmacia, tales como productos dietéticos, cosméticos, de medicina natural, de plantas y en general hierbas de herbolarios.- (CNAE 4729). B).- Se excluyen del objeto social ...
Directors and representatives
Directors
Former
- Calvo Sanz De Madrid Francisco JavierCeased on 13/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Sanz De Madrid Francisco Javier100 %
Individual · ultimate beneficial owner · since 24/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 2
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
- DisoluciónPublished 20/01/2023· Registered 13/01/2023· I/A 2
- ExtinciónPublished 20/01/2023· Registered 13/01/2023· I/A 2
- ConstituciónPublished 24/03/2020· Registered 17/03/2020· I/A 1
- Declaración de unipersonalidadPublished 24/03/2020· Registered 17/03/2020· I/A 1
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 1
Changes
- 20/01/2023Disolución
- 20/01/2023Extinción
- 24/03/2020Declaración de unipersonalidad
CALVO SANZ DE MADRID FRANCISCO JAVIER
Capital · events
- 24/03/2020ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2023#7341844Ceses/DimisionesNombramientosDisoluciónExtinción
HERBOGOYA SL. Ceses/Dimisiones. Liquidador: CALVO SANZ DE MADRID FRANCISCO JAVIER. Adm. Unico: CALVO SANZ DE MADRID FRANCISCO JAVIER. Nombramientos. Liquidador: CALVO SANZ DE MADRID FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registral… - 24/03/2020#5856565ConstituciónDeclaración de unipersonalidadNombramientos
HERBOGOYA SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: A).- Actividad principal: Compra, venta, distribución y comercialización al por menor de productos de herbolario y parafarmacia, tales como productos dietéticos, cosméticos…
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· Incorporated 2020
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.