HERFENSA SL

Hoja M14954· NIF B79684155

Struck off · 20/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERFENSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12957 · Folio 76 · Hoja M14954
StatusBaja

Activity

HERFENSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 December 2009 to 20 October 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/10/2014· Registered 10/10/2014· I/A 7
  2. ExtinciónPublished 20/10/2014· Registered 10/10/2014· I/A 7
  3. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 6
  4. Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 5
  5. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 5

Changes

  1. 20/10/2014Disolución
  2. 20/10/2014Extinción

Timeline (BORME)

  1. 20/10/2014#3019127
    DisoluciónExtinción
    HERFENSA SL. Disolución. Fusion. Extinción. Datos registrales. T 12957 , F 76, S 8, H M 14954, I/A 7 (10.10.14).
  2. 16/11/2011#1457945
    Nombramientos
    HERFENSA SL. Nombramientos. Apo.Man.Soli: CERVERA GOIZUETA ROSA;CERVERA GOIZUETA CRISTINA. Datos registrales. T 12957 , F 75, S 8, H M 14954, I/A 6 ( 3.11.11).
  3. 15/12/2009#510815
    Ceses/DimisionesNombramientos
    HERFENSA SL. Ceses/Dimisiones. Consejero: CERVERA GOIZUETA MARIA;GOIZUETA GALBETE MARIA ROSA;CERVERA GOIZUETA CRISTINA;CERVERA GOIZUETA CLOTILDE;CERVERA GOIZUETA ROSA;ALVAREZ DOMINGUEZ NICOLAS;JAUREGUIZAR MONEREO ENRIQUE;CERVERA GOIZUETA MARTA. Presi…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province