HERMETICA SA

Hoja M113596· NIF A28834935

Struck off · 10/06/2021Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERMETICA SA

NIF
Hoja registral
IRUS1000244062972
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6985 · Folio 43 · Hoja M113596
StatusLiquidada

Activity

HERMETICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 22 May 2015 to 10 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 8
  2. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 8
  3. DisoluciónPublished 10/06/2021· Registered 03/06/2021· I/A 8
  4. ExtinciónPublished 10/06/2021· Registered 03/06/2021· I/A 8
  5. ReeleccionesPublished 24/09/2019· Registered 17/09/2019· I/A 7
  6. ReeleccionesPublished 22/05/2015· Registered 13/05/2015· I/A 6

Changes

  1. 10/06/2021Disolución
  2. 10/06/2021Extinción

Timeline (BORME)

  1. 10/06/2021#6468653
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMETICA SA. Ceses/Dimisiones. Adm. Unico: VALLESPIN OÑA JAVIER ALFONSO. Nombramientos. Liquidador: VALLESPIN OÑA JAVIER ALFONSO. Disolución. Otras Causas. Extinción. Datos registrales. T 6985 , F 43, S 8, H M 113596, I/A 8 ( 3.06.21).
  2. 24/09/2019#5589141
    Reelecciones
    HERMETICA SA. Reelecciones. Adm. Unico: VALLESPIN OÑA JAVIER ALFONSO. Datos registrales. T 6985 , F 42, S 8, H M 113596, I/A 7 (17.09.19).
  3. 22/05/2015#3333476
    Reelecciones
    HERMETICA SA. Reelecciones. Adm. Unico: VALLESPIN OÑA JAVIER ALFONSO. Datos registrales. T 6985 , F 42, S 8, H M 113596, I/A 6 (13.05.15).

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 addressEUGENIO SALAZAR 56, BAJO, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector