HERMES ELECTRONICS SL

Hoja M285152· NIF B82966870

Struck off · 28/02/2018Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMES ELECTRONICS SL

NIF
Hoja registral
IRUS1000266896486
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 16703 · Folio 90 · Hoja M285152
StatusLiquidada

Activity

HERMES ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 14 November 2016 to 28 February 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HERMES ELECTRONICS SLBiarge Silva MarinaBiarge Silva Marina

Registered actos

  1. Ceses/DimisionesPublished 28/02/2018· Registered 21/02/2018· I/A 4
  2. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 4
  3. DisoluciónPublished 28/02/2018· Registered 21/02/2018· I/A 4
  4. ExtinciónPublished 28/02/2018· Registered 21/02/2018· I/A 4
  5. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 3
  6. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 3

Changes

  1. 28/02/2018Disolución
  2. 28/02/2018Extinción

Timeline (BORME)

  1. 28/02/2018#4769746
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMES ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: BIARGE SILVA MARINA. Nombramientos. Liquidador: BIARGE SILVA MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 16703 , F 90, S 8, H M 285152, I/A 4 (21.02.18).
  2. 14/11/2016#4103401
    Ceses/DimisionesNombramientos
    HERMES ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: SILVA RICO MARIA MERCEDES. Nombramientos. Adm. Unico: BIARGE SILVA MARINA. Datos registrales. T 16703 , F 90, S 8, H M 285152, I/A 3 ( 3.11.16).

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 addressURBANIZACION SANTIAGO, NUMERO 16, MADRID, ALCALÁ DE HENARES
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector