HERLIAN SOCIEDAD LIMITADA
Hoja IL8005· NIF B35870187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Duarte Maria Del Pilar
Legal information
Legal information for HERLIAN SOCIEDAD LIMITADA
Activity
HERLIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 14 April 2009 to 26 August 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Duarte Maria Del PilarSince 01/04/2009Administrador Único
Former
- Melian Reyes Gabino CarlosCeased on 01/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Duarte Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 14/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2009· Registered 01/04/2009· I/A 5
- Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 4
- NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 4
Changes
- 14/04/2009Declaración de unipersonalidad
HERNANDEZ DUARTE MARIA DEL PILAR
Timeline (BORME)
- 26/08/2025#8800569
HERLIAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 8005, I/A 0 H (14.08.25).
- 14/04/2009#168102Declaración de unipersonalidad
HERLIAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ DUARTE MARIA DEL PILAR. Datos registrales. T 338 , F 80, S 8, H IL 8005, I/A 5 ( 1.04.09).
- 14/04/2009#168101Ceses/DimisionesNombramientos
HERLIAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MELIAN REYES GABINO CARLOS. Nombramientos. Adm. Unico: HERNANDEZ DUARTE MARIA DEL PILAR. Datos registrales. T 338 , F 80, S 8, H IL 8005, I/A 4 ( 1.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.