HERCESA BUTARQUE, S.L

Hoja GU5001

Struck off · 03/07/2012Guadalajara
Share capital :
19 375 021,00 €

Legal information

Legal information for HERCESA BUTARQUE, S.L

NIF ·
Hoja registral
Share capital19 375 021,00 €
Register referenceTomo 449 · Folio 32 · Hoja GU5001
StatusBaja

Activity

HERCESA BUTARQUE, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 25 February 2010 to 3 July 2012, across 6 distinct types of filing. Its registered share capital is 19 375 021,00 €. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

21 nodes Person Company
HERCESA BUTARQUE, S.LHERCESA INMOBILIARIA SAHERCESA INMOBILIARIA…BIOTRATAMIENTOS DE AGUAS, S.LBIOTRATAMIENTOS DE A…PUENTE DE SONCILLO SLPUENTE DE SONCILLO SLHERCESANT PRIMERA, S.LHERCESANT PRIMERA, S…HERCEBANES PRIMERA, S.LHERCEBANES PRIMERA, …HERCEIBER, S.LHERCEIBER, S.LHERCELIBER, S.LHERCELIBER, S.LHERCEMEDITERRANEO, S.LHERCEMEDITERRANEO, S…HERCETRES, S.LHERCETRES, S.LHERCENOSTRUM, S.LHERCENOSTRUM, S.LHERCEUNI, S.LHERCEUNI, S.LHERCELUNYA, S.LHERCELUNYA, S.LHERCEVITAL, S.LHERCEVITAL, S.LHERCECAMAR, S.LHERCECAMAR, S.LSUELOS INDUSTRIALES DE HORCHE, S.LSUELOS INDUSTRIALES …HERCECAZAR SLHERCECAZAR SLORBIS EXCLUSIVE HOMES, S.LORBIS EXCLUSIVE HOME…HERCESA CIUDAD EMPRESARIAL, SOCIEDAD LIMITADAHERCESA CIUDAD EMPRE…CAMPO GOLF VALDEAGUILA, SOCIEDAD LIMITADACAMPO GOLF VALDEAGUI…HIGH INNOVATION BILBAO, SOCIEDAD LIMITADAHIGH INNOVATION BILB…

Beneficial owner (UBO)

HERCESA INMOBILIARIA SA100 %

Legal entity · since 26/06/2012

Beneficial owner network map

21 nodes Person Company
HERCESA BUTARQUE, S.LHERCESA INMOBILIARIA SAHERCESA INMOBILIARIA…BIOTRATAMIENTOS DE AGUAS, S.LBIOTRATAMIENTOS DE A…PUENTE DE SONCILLO SLPUENTE DE SONCILLO SLHERCESANT PRIMERA, S.LHERCESANT PRIMERA, S…HERCEBANES PRIMERA, S.LHERCEBANES PRIMERA, …HERCEIBER, S.LHERCEIBER, S.LHERCELIBER, S.LHERCELIBER, S.LHERCEMEDITERRANEO, S.LHERCEMEDITERRANEO, S…HERCETRES, S.LHERCETRES, S.LHERCENOSTRUM, S.LHERCENOSTRUM, S.LHERCEUNI, S.LHERCEUNI, S.LHERCELUNYA, S.LHERCELUNYA, S.LHERCEVITAL, S.LHERCEVITAL, S.LHERCECAMAR, S.LHERCECAMAR, S.LSUELOS INDUSTRIALES DE HORCHE, S.LSUELOS INDUSTRIALES …HERCECAZAR SLHERCECAZAR SLORBIS EXCLUSIVE HOMES, S.LORBIS EXCLUSIVE HOME…HERCESA CIUDAD EMPRESARIAL, SOCIEDAD LIMITADAHERCESA CIUDAD EMPRE…CAMPO GOLF VALDEAGUILA, SOCIEDAD LIMITADACAMPO GOLF VALDEAGUI…HIGH INNOVATION BILBAO, SOCIEDAD LIMITADAHIGH INNOVATION BILB…

Registered actos

  1. DisoluciónPublished 03/07/2012· Registered 22/06/2012· I/A 17
  2. ExtinciónPublished 03/07/2012· Registered 22/06/2012· I/A 17
  3. Declaración de unipersonalidadPublished 26/06/2012· Registered 13/06/2012· I/A 16
  4. Reducción de capitalPublished 26/06/2012· Registered 13/06/2012· I/A 16
  5. Reducción de capitalPublished 06/03/2012· Registered 03/02/2012· I/A 15
  6. RevocacionesPublished 24/05/2011· Registered 11/05/2011· I/A 14
  7. RevocacionesPublished 22/02/2011· Registered 01/02/2011· I/A 13
  8. RevocacionesPublished 22/02/2011· Registered 01/02/2011· I/A 12
  9. NombramientosPublished 01/09/2010· Registered 16/08/2010· I/A 11
  10. NombramientosPublished 25/02/2010· Registered 28/01/2010· I/A 10

Capital · events

  1. 26/06/2012Reducción de capital
    Resulting capital: 19 375 021,00 €
  2. 06/03/2012Reducción de capital
    Resulting capital: 29 468 445,00 €

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. 03/07/2012#1797498
    DisoluciónExtinción
    HERCESA BUTARQUE, S.L. Disolución. Fusion. Extinción. Datos registrales. T 449 , F 32, S 8, H GU 5001, I/A 17 (22.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 26/06/2012#1786594
    Declaración de unipersonalidadReducción de capital
    HERCESA BUTARQUE, S.L. Declaración de unipersonalidad. Socio único: HERCESA INMOBILIARIA SA. Reducción de capital. Importe reducción: 10.093.424,00 Euros. Resultante Suscrito: 19.375.021,00 Euros. Datos registrales. T 431 , F 127, S 8, H GU 5001, I/A…
  3. 06/03/2012#1626406
    Reducción de capital
    HERCESA BUTARQUE, S.L. Reducción de capital. Importe reducción: 1.902.519,00 Euros. Resultante Suscrito: 29.468.445,00 Euros. Datos registrales. T 431 , F 126, S 8, H GU 5001, I/A 15 ( 3.02.12).
  4. 24/05/2011#1225389
    Revocaciones
    HERCESA BUTARQUE, S.L. Revocaciones. Apo.Man.Soli: ZORZO CARO MARIA SOLEDAD;ALCAZAR MORATILLA LUIS ALBERTO. Datos registrales. T 417 , F 141, S 8, H GU 5001, I/A 14 (11.05.11).
  5. 22/02/2011#1084431
    Revocaciones
    HERCESA BUTARQUE, S.L. Revocaciones. Apo.Man.Soli: LORA BARBA ROBERTO. Datos registrales. T 417 , F 141, S 8, H GU 5001, I/A 13 ( 1.02.11).
  6. 22/02/2011#1084430
    Revocaciones
    HERCESA BUTARQUE, S.L. Revocaciones. Apo.Man.Soli: CERCADILLO GARCIA JUAN JOSE;SOLANO RODRIGUEZ FRANCISCO JAVIER;CATALAN MINGUEZ ELADIO;GIL INES MARIA ISABEL;GUIJARRO MARTINEZ LUIS FRANCISCO;CERCADILLO CALVO JUAN JOSE;GREGORIO DEL CASTILLO SAMPEDRO;C…
  7. 01/09/2010#862978
    Nombramientos
    HERCESA BUTARQUE, S.L. Nombramientos. Apo.Man.Soli: CERCADILLO GARCIA JUAN JOSE;SOLANO RODRIGUEZ FRANCISCO JAVIER;CATALAN MINGUEZ ELADIO;CERCADILLO CALVO JUAN JOSE;CERCADILLO CALVO MONTSERRAT;GUIJARRO MARTINEZ LUIS FRANCISCO;GIL INES MARIA ISABEL;CAS…
  8. 25/02/2010#606942
    Nombramientos
    HERCESA BUTARQUE, S.L. Nombramientos. Auditor: FERNANDO GONZALEZ AUDITORES SL. Datos registrales. T 417 , F 73, S 8, H GU 5001, I/A 10 (28.01.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressGuadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province