HERDI SA
Hoja M113055· NIF A28331544
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HERDI SA
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Murugarren Salanueva Maria- VictoriaCeased on 23/01/2019Administrador Único
- Diez Ripa CesarCeased on 24/10/2012Administrador Único
- Diez Murugarren IgnacioCeased on 23/01/2019Liquidador
Directors network map
Cap table — shareholdings
- Murugarren Salanueva Maria-Victoria100 %
Individual · since 06/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Murugarren Salanueva Maria-Victoria100 %
Individual — ultimate beneficial owner · since 06/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 17
- NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 17
- DisoluciónPublished 30/01/2019· Registered 23/01/2019· I/A 17
- ExtinciónPublished 30/01/2019· Registered 23/01/2019· I/A 17
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 16
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 16
- Declaración de unipersonalidadPublished 06/11/2012· Registered 24/10/2012· I/A 15
- Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 14
- NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 14
- NombramientosPublished 23/09/2009· Registered 11/09/2009· I/A 13
Timeline (BORME)
- 30/01/2019#5231749Ceses/DimisionesNombramientosDisoluciónExtinción
HERDI SA. Ceses/Dimisiones. Adm. Unico: DIEZ MURUGARREN IGNACIO. Nombramientos. Liquidador: DIEZ MURUGARREN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 6949 , F 83, S 8, H M 113055, I/A 17 (23.01.19).
- 28/01/2019#5226045Ceses/DimisionesNombramientos
HERDI SA. Ceses/Dimisiones. Adm. Unico: MURUGARREN SALANUEVA MARIA-VICTORIA. Nombramientos. Adm. Unico: DIEZ MURUGARREN IGNACIO. Datos registrales. T 6949 , F 82, S 8, H M 113055, I/A 16 (18.01.19).
- 06/11/2012#1971663Declaración de unipersonalidad
HERDI SA. Declaración de unipersonalidad. Socio único: MURUGARREN SALANUEVA MARIA-VICTORIA. Datos registrales. T 6949 , F 82, S 8, H M 113055, I/A 15 (24.10.12).
- 06/11/2012#1971662Ceses/DimisionesNombramientos
HERDI SA. Ceses/Dimisiones. Adm. Unico: DIEZ RIPA CESAR. Nombramientos. Adm. Unico: MURUGARREN SALANUEVA MARIA- VICTORIA. Datos registrales. T 6949 , F 82, S 8, H M 113055, I/A 14 (24.10.12).
- 23/09/2009#394916Nombramientos
HERDI SA. Nombramientos. Apoderado: CESAR DIEZ RIPA. Datos registrales. T 6949 , F 81, S 8, H M 113055, I/A 13 (11.09.09).
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
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