HERLATEI SAL

Hoja A32748· NIF A53027769

Struck off · 25/01/2024Alicante
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Anónima Laboral (SAL)

Legal information

Legal information for HERLATEI SAL

NIF
Hoja registral
IRUS1000141768252
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 1810 · Folio 42 · Hoja A32748
Former names
HERLATEI SAL EN LIQUIDACION2023-12-14
StatusLiquidada

Activity

HERLATEI SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Elaboración de helados” (CNAE 1052). The Spanish commercial register has published 13 filings for this company, from 26 May 2009 to 25 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1052 · Elaboración de helados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 11
  2. ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 11
  3. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 10
  4. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 10
  5. DisoluciónPublished 14/12/2023· Registered 05/12/2023· I/A 10
  6. ReeleccionesPublished 07/12/2018· Registered 28/11/2018· I/A 9
  7. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 8
  8. Ceses/DimisionesPublished 13/05/2014· Registered 05/05/2014· I/A 7
  9. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 7
  10. Modificaciones estatutariasPublished 13/05/2014· Registered 05/05/2014· I/A 7
  11. Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 6
  12. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 6
  13. Modificaciones estatutariasPublished 26/05/2009· Registered 13/05/2009· I/A 6

Changes

  1. 25/01/2024Extinción
  2. 14/12/2023Cambio de denominación social

    HERLATEI SAL→HERLATEI SAL EN LIQUIDACION

  3. 14/12/2023Disolución
  4. 13/05/2014Modificaciones estatutarias
  5. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2024#7894911
    Ceses/DimisionesExtinción
    HERLATEI SAL. Ceses/Dimisiones. Liquidador: BARRACHINA LAURI JOSE PABLO. Extinción. Datos registrales. T 1810 , F 42, S 8, H A 32748, I/A 11 (18.01.24).
  2. 14/12/2023#7838820

    Company name: HERLATEI SAL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HERLATEI SAL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BARRACHINA SERRANO JUDIT. Nombramientos. Liquidador: BARRACHINA LAURI JOSE PABLO. Disolución. Voluntaria. Datos registrales. T 1810 , F 35, S 8, H A 32748, I/A 10 ( 5.12.23).
  3. 07/12/2018#5162417
    Reelecciones
    HERLATEI SAL. Reelecciones. Adm. Unico: BARRACHINA SERRANO JUDIT. Datos registrales. T 1810 , F 35, S 8, H A 32748, I/A 9 (28.11.18).
  4. 13/05/2014#2800414
    Nombramientos
    HERLATEI SAL. Nombramientos. Apo.Sol.: BARRACHINA LAURI JOSE PABLO;SERRANO RUZAFA ANDREA. Datos registrales. T 1810 , F 35, S 8, H A 32748, I/A 8 ( 6.05.14).
  5. 13/05/2014#2800323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERLATEI SAL. Ceses/Dimisiones. Adm. Mancom.: SERRANO RUZAFA ANDREA;BARRACHINA LAURI JOSE PABLO. Nombramientos. Adm. Unico: BARRACHINA SERRANO JUDIT. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 22º. Administración y representació…
  6. 26/05/2009#226358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERLATEI SAL. Ceses/Dimisiones. Con.Delegado: BARRACHINA LAURI JOSE PABLO. Vicepresid.: BARRACHINA SERRANO JOSE PABLO. Secretario: SERRANO RUZAFA ANDREA. Consejero: BARRACHINA LAURI JOSE PABLO;SERRANO RUZAFA ANDREA;BARRACHINA SERRANO JOSE PABLO.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 addressCalle Castalla, 75-3º derecha, ALICANTE, IBI
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 — Elaboración de helados — are listed together.

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