HERMETIA NOVA, SL

Hoja M553209· NIF B04552519

Struck off · 19/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMETIA NOVA, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30742 · Folio 18 · Hoja M553209
StatusBaja

Activity

HERMETIA NOVA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 February 2013 to 19 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 3
  2. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 3
  3. DisoluciónPublished 19/01/2017· Registered 12/01/2017· I/A 3
  4. ExtinciónPublished 19/01/2017· Registered 12/01/2017· I/A 3
  5. Ceses/DimisionesPublished 18/02/2013· Registered 07/02/2013· I/A 2
  6. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 2
  7. Cambio de domicilio socialPublished 18/02/2013· Registered 07/02/2013· I/A 2

Changes

  1. 19/01/2017Disolución
  2. 19/01/2017Extinción
  3. 18/02/2013Cambio de domicilio social

    C/ ALCALDE SAINZ DE BARANDA 35 1º C (MADRID)

Timeline (BORME)

  1. 19/01/2017#4200973
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMETIA NOVA, SL. Ceses/Dimisiones. Adm. Unico: CAMY JIMENEZ BUENAVENTURA. Nombramientos. Liquidador: CAMY JIMENEZ BUENAVENTURA. Disolución. Voluntaria. Extinción. Datos registrales. T 30742 , F 18, S 8, H M 553209, I/A 3 (12.01.17).
  2. 18/02/2013#2131073
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERMETIA NOVA, SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARAGON GARCIA JESUS. Nombramientos. Adm. Unico: CAMY JIMENEZ BUENAVENTURA. Cambio de domicilio social. C/ ALCALDE SAINZ DE BARANDA 35 1º C (MADRID). Datos regis…

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 addressC/ ALCALDE SAINZ DE BARANDA 35 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province