HERCINSO SOCIEDAD LIMITADA
Hoja J766· NIF B23045248
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERCINSO SOCIEDAD LIMITADA
Activity
HERCINSO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 2 July 2010 to 19 April 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- SOLA MARI SOCIEDAD LIMITADACeased on 11/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- MARI MARI, SOCIEDAD LIMITADA(formerly SOLA MARI SOCIEDAD LIMITADA)100 %
Legal entity · since 30/11/2011 · socio único (BORME)Vigente
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Beneficial owner (UBO)
MARI MARI, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/11/2011
Beneficial owner network map
Registered actos
- ExtinciónPublished 19/04/2012· Registered 11/04/2012· I/A 14
- Declaración de unipersonalidadPublished 30/11/2011· Registered 21/11/2011· I/A 13
- Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 11
- NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 11
- Modificaciones estatutariasPublished 02/07/2010· Registered 23/06/2010· I/A 11
Changes
- 19/04/2012Extinción
- 30/11/2011Cambio de denominación social
HERCINSO SA→HERCINSO SOCIEDAD LIMITADA
- 30/11/2011Declaración de unipersonalidad
SOLA MARI SOCIEDAD LIMITADA
- 02/07/2010Modificaciones estatutarias
Timeline (BORME)
- 19/04/2012#1691386Extinción
HERCINSO SOCIEDAD LIMITADA. Extinción. Datos registrales. T 471 , F 146, S 8, H J 766, I/A 14 (11.04.12).
- 30/11/2011#1483347Declaración de unipersonalidad
HERCINSO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLA MARI SOCIEDAD LIMITADA. Datos registrales. T 471 , F 146, S 8, H J 766, I/A 13 (21.11.11).
- 02/07/2010#789775
Company name: HERCINSO SA
Ceses/DimisionesNombramientosModificaciones estatutariasHERCINSO SA. Transformación de sociedad. Denominación y forma adoptada: HERCINSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARI RIPOLL NIEVES;SOLA MARI SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SOLA MARI SOCIEDAD LIMITADA. Modificaciones …
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.
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Filed annual accounts
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.