HERGON INVERSIONES SL
Hoja GC21569· NIF B35552975
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERGON INVERSIONES SL
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
- Gonzalez Perez IsauraCeased on 15/10/2020Administrador Único
- Hernandez Gonzalez SantiagoCeased on 25/08/2020Administrador Único
- Hernandez Gonzalez Victor ManuelCeased on 01/12/2022Liquidador
Auditors
Former
- Ramos Gomez AlejandroCeased on 01/12/2022Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 7
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 7
- DisoluciónPublished 12/12/2022· Registered 01/12/2022· I/A 7
- ExtinciónPublished 12/12/2022· Registered 01/12/2022· I/A 7
- RevocacionesPublished 23/10/2020· Registered 15/10/2020· I/A 6
- Ceses/DimisionesPublished 03/09/2020· Registered 25/08/2020· I/A 5
- NombramientosPublished 03/09/2020· Registered 25/08/2020· I/A 5
- NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 4
- Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 3
- NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 3
- Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 2
- NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 2
Changes
- 12/12/2022Disolución
- 12/12/2022Extinción
Timeline (BORME)
- 12/12/2022#7286418Ceses/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… - 23/10/2020#6086454Revocaciones
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).
- 03/09/2020#6019328Ceses/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… - 26/11/2014#3083141Nombramientos
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).
- 24/11/2014#3078366Ceses/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).
- 22/05/2013#2285257Ceses/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.
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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.
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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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.