HERCETRES, S.L
Hoja M613617· NIF B19287879
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for HERCETRES, S.L
Activity
HERCETRES, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 3 December 2015 to 27 June 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Cercadillo Garcia Juan JoseCeased on 27/06/2017Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Solano Rodriguez Francisco JavierCeased on 27/06/2017Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Catalan Minguez EladioCeased on 19/06/2017Consejero
Directors network map
Registered actos
- DisoluciónPublished 27/06/2017· Registered 19/06/2017· I/A 3
- ExtinciónPublished 27/06/2017· Registered 19/06/2017· I/A 3
- Cambio de domicilio socialPublished 03/12/2015· Registered 25/11/2015· I/A 2
Changes
- 27/06/2017Disolución
- 27/06/2017Extinción
- 03/12/2015Cambio de domicilio social
C/ ARTURO SORIA Nº65 (MADRID)
Timeline (BORME)
- 27/06/2017#4436782DisoluciónExtinción
HERCETRES, S.L. Disolución. Fusion. Extinción. Datos registrales. T 34111 , F 46, S 8, H M 613617, I/A 3 (19.06.17).
- 03/12/2015#3616906Cambio de domicilio social
HERCETRES, S.L. Cambio de domicilio social. C/ ARTURO SORIA Nº65 (MADRID). Datos registrales. T 34111 , F 46, S 8, H M 613617, I/A 2 (25.11.15).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.