HERGON INVERSIONES SL

Hoja GC21569· NIF B35552975

Struck off · 12/12/2022Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERGON INVERSIONES SL

NIF
Hoja registral
IRUS1000070178967
Legal formSociedad Limitada (SL)
Register referenceTomo 1440 · Folio 108 · Hoja GC21569
StatusLiquidada

Activity

HERGON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 22 May 2013 to 12 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 7
  2. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 7
  3. DisoluciónPublished 12/12/2022· Registered 01/12/2022· I/A 7
  4. ExtinciónPublished 12/12/2022· Registered 01/12/2022· I/A 7
  5. RevocacionesPublished 23/10/2020· Registered 15/10/2020· I/A 6
  6. Ceses/DimisionesPublished 03/09/2020· Registered 25/08/2020· I/A 5
  7. NombramientosPublished 03/09/2020· Registered 25/08/2020· I/A 5
  8. NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 4
  9. Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 3
  10. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 3
  11. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 2
  12. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 2

Changes

  1. 12/12/2022Disolución
  2. 12/12/2022Extinción

Timeline (BORME)

  1. 12/12/2022#7286418
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERGON INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GONZALEZ VICTOR MANUEL. Nombramientos. Liquidador: HERNANDEZ GONZALEZ VICTOR MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1440 , F 108, S 8, H GC 21569
  2. 23/10/2020#6086454
    Revocaciones
    HERGON INVERSIONES SL(R.M. LAS PALMAS). Revocaciones. Apoderado: GONZALEZ PEREZ ISAURA. Datos registrales. T 1440 , F 108, S 8, H GC 21569, I/A 6 (15.10.20).
  3. 03/09/2020#6019328
    Ceses/DimisionesNombramientos
    HERGON INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GONZALEZ SANTIAGO. Nombramientos. Adm. Unico: HERNANDEZ GONZALEZ VICTOR MANUEL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cu
  4. 26/11/2014#3083141
    Nombramientos
    HERGON INVERSIONES SL(R.M. LAS PALMAS). Nombramientos. Auditor: RAMOS GOMEZ ALEJANDRO. Datos registrales. T 1440 , F 107, S 8, H GC 21569, I/A 4 (17.11.14).
  5. 24/11/2014#3078366
    Ceses/DimisionesNombramientos
    HERGON INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GONZALEZ VICTOR MANUEL. Nombramientos. Adm. Unico: HERNANDEZ GONZALEZ SANTIAGO. Datos registrales. T 1440 , F 107, S 8, H GC 21569, I/A 3 (17.11.14).
  6. 22/05/2013#2285257
    Ceses/DimisionesNombramientos
    HERGON INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ ISAURA. Nombramientos. Adm. Unico: HERNANDEZ GONZALEZ VICTOR MANUEL. Datos registrales. T 1440 , F 107, S 8, H GC 21569, I/A 2 (13.05.13).

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.

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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.

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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 addressGalicia, 26, 3ºC, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.