HERGAYA SA

Hoja LU2094· NIF A27107028

Struck off · 28/01/2014Lugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 934 056,96 €

Legal information

Legal information for HERGAYA SA

NIF
Hoja registral
IRUS1000400851863
Legal formSociedad Anónima (SA)
Share capital1 934 056,96 €
LocalityBecerreá
Register referenceTomo 433 · Folio 43 · Hoja LU2094
StatusLiquidada

Activity

HERGAYA SA is a Sociedad Anónima (SA) with its registered office in Becerreá (Lugo, Galicia). The Spanish commercial register has published 11 filings for this company, from 16 October 2009 to 28 January 2014, across 6 distinct types of filing. Its registered share capital is 1 934 056,96 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 28/01/2014· Registered 17/01/2014· I/A 19
  2. ExtinciónPublished 28/01/2014· Registered 17/01/2014· I/A 19
  3. Ceses/DimisionesPublished 06/09/2011· Registered 25/08/2011· I/A 18
  4. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 18
  5. Modificaciones estatutariasPublished 06/09/2011· Registered 25/08/2011· I/A 18
  6. NombramientosPublished 29/07/2011· Registered 16/07/2011· I/A 17
  7. NombramientosPublished 30/06/2011· Registered 18/06/2011· I/A 16
  8. NombramientosPublished 22/06/2011· Registered 03/06/2011· I/A 15
  9. Ampliación de capitalPublished 16/10/2009· Registered 29/09/2009· I/A 14

Changes

  1. 28/01/2014Disolución
  2. 28/01/2014Extinción
  3. 06/09/2011Modificaciones estatutarias

Capital · events

  1. 16/10/2009Ampliación de capital
    Resulting capital: 1 934 056,96 €

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. 28/01/2014#2639172
    DisoluciónExtinción
    HERGAYA SA. Disolución. Fusion. Extinción. Datos registrales. T 433 , F 43, S 8, H LU 2094, I/A 19 (17.01.14).
  2. 18/06/2013#2329262
    HERGAYA SA. Situación concursal. Procedimiento concursal 878/2012. FIRME: No, Fecha de resolución 16/04/2013. Sentencia de aprobación del convenio. Juzgado: num. 2 MERCANTIL DE LUGO. Juez: ANGELA GALVAN GALLEGOS. Resoluciones: Aprobar judicialmente e…
  3. 29/10/2012#1957515
    HERGAYA SA. Situación concursal. Procedimiento concursal 878/2012. FIRME: No, Fecha de resolución 27/07/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 MERCANTIL DE LUGO. Juez: ANGELA GALVAN GALLEGOS. Resoluciones: 1. Se declara la…
  4. 06/09/2011#1367209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERGAYA SA. Ceses/Dimisiones. Adm. Mancom.: YAÑEZ DIAZ JUAN ANTONIO;YAÑEZ HERMIDA JAIRO. Nombramientos. Adm. Unico: YAÑEZ GARCIA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 11. Administración y Representacion.-. Datos registrales…
  5. 29/07/2011#1320051
    Nombramientos
    HERGAYA SA. Nombramientos. Apoderado: YAÑEZ HERMIDA LUCIA. Datos registrales. T 334 , F 151, S 8, H LU 2094, I/A 17 (16.07.11).
  6. 30/06/2011#1281939
    Nombramientos
    HERGAYA SA. Nombramientos. Apo.Sol.: GONZALEZ RODRIGUEZ JOSE MANUEL;BAÑOS GARIJO JOSE MARIA. Datos registrales. T 334 , F 151, S 8, H LU 2094, I/A 16 (18.06.11).
  7. 22/06/2011#1271144
    Nombramientos
    HERGAYA SA. Nombramientos. Apoderado: YAÑEZ DIAZ GLORIA. Datos registrales. T 334 , F 150, S 8, H LU 2094, I/A 15 ( 3.06.11).
  8. 16/10/2009#421622
    Ampliación de capital
    HERGAYA SA. Ampliación de capital. Suscrito: 150.253,03 Euros. Desembolsado: 150.253,03 Euros. Resultante Suscrito: 1.934.056,96 Euros. Resultante Desembolsado: 1.934.056,96 Euros. Datos registrales. T 334 , F 150, S 8, H LU 2094, I/A 14 (29.09.09).

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

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 addressBecerreá, Lugo
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 — Lugo — are listed together, with their address.

Prospect this province