HERDISOL SA

Hoja M46207· NIF A78380847

Struck off · 29/01/2018Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERDISOL SA

NIF
Hoja registral
IRUS1000242244037
Legal formSociedad Anónima (SA)
Register referenceTomo 2666 · Folio 128 · Hoja M46207
StatusLiquidada

Activity

HERDISOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HERDISOL SADiaz Hernandez Maria SoledadDiaz Hernandez Maria…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2018· Registered 19/01/2018· I/A 7
  2. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 7
  3. DisoluciónPublished 29/01/2018· Registered 19/01/2018· I/A 7
  4. ExtinciónPublished 29/01/2018· Registered 19/01/2018· I/A 7

Changes

  1. 29/01/2018Disolución
  2. 29/01/2018Extinción

Timeline (BORME)

  1. 29/01/2018#4718339
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERDISOL SA. Ceses/Dimisiones. Consejero: DIAZ HERNANDEZ ROSA;DIAZ HERNANDEZ EMILIO;DIAZ HERNANDEZ MARIA SOLEDAD;DIAZ HERNANDEZ ANTONIA. Presidente: DIAZ HERNANDEZ MARIA SOLEDAD. Vicepresid.: DIAZ HERNANDEZ ANTONIA. Secretario: DIAZ HERNANDEZ ROSA. C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA FUENLABRADA-GRIÑON, K.6, 5, P.I.NACIONES, N-21, MADRID, GRIÑÓN
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 — Instalaciones eléctricas — are listed together.

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