HERCULES SEAFOOD SL

Hoja MA151391· NIF B93693497

Struck off · 27/12/2019Málaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/07/2019

Legal information

Legal information for HERCULES SEAFOOD SL

NIF
Hoja registral
IRUS1000046915557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2019
LocalityEstepona
Register referenceTomo 5850 · Folio 160 · Hoja MA151391
StatusLiquidada

Activity

HERCULES SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 2 July 2019. The Spanish commercial register has published 7 filings for this company, from 2 July 2019 to 27 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Técnicas de ventas, comercialización y marketing. Publicidad en general. Creación de soportes publicitarios, logotipos y diseños y comercialización, distribución y explotación de éstos. Creación, explotación y coordinación de campañas publicitarias, susceptibles de utilización a través de cualquier.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HERCULES SEAFOOD SLVan Stokkom Adrianus CornelisVan Stokkom Adrianus…NDAYNE PROPERTIES SLNDAYNE PROPERTIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERCULES SEAFOOD SLFrutos Del Mar Europe BFrutos Del Mar Europ…

Beneficial owner (UBO)

Frutos Del Mar Europe B100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

2 nodes Person Company
HERCULES SEAFOOD SLFrutos Del Mar Europe BFrutos Del Mar Europ…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 16/12/2019· I/A 2
  2. NombramientosPublished 27/12/2019· Registered 16/12/2019· I/A 2
  3. DisoluciónPublished 27/12/2019· Registered 16/12/2019· I/A 2
  4. ExtinciónPublished 27/12/2019· Registered 16/12/2019· I/A 2
  5. ConstituciónPublished 02/07/2019· Registered 20/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 02/07/2019· Registered 20/06/2019· I/A 1
  7. NombramientosPublished 02/07/2019· Registered 20/06/2019· I/A 1

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción
  3. 02/07/2019Declaración de unipersonalidad

    FRUTOS DEL MAR EUROPE B.V.

Capital · events

  1. 02/07/2019Constitución
    Initial capital: 3 000,00 €

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. 27/12/2019#5730330
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERCULES SEAFOOD SL. Ceses/Dimisiones. Adm. Unico: VAN STOKKOM ADRIANUS CORNELIS. Socio único: FRUTOS DEL MAR EUROPE B.V. Nombramientos. Liquidador: VAN STOKKOM ADRIANUS CORNELIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5850, L 4757, …
  2. 02/07/2019#5474251
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERCULES SEAFOOD SL. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: Técnicas de ventas, comercialización y marketing. Publicidad en general. Creación de soportes publicitarios, logotipos y diseños y comercialización, distribución y ex…

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 2019

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 addressURB RIVIERA ANDALUZA 1014 (ESTEPONA), Estepona, Málaga
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 — Agencias de publicidad — are listed together.

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