HERMIDA SA
Hoja M9315· NIF A28792273
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HERMIDA SA
Activity
HERMIDA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 12 filings for this company, from 4 June 2013 to 24 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Former
- MUGARSOL SLCeased on 17/12/2020Administrador Mancomunado
- NESGAR PROMOCIONES SACeased on 22/08/2017Administrador Solidario
- Muñoz Garcia ManuelCeased on 17/12/2020Liquidador
Authorised representatives
Former
- Cerezo Blazquez LorenzoCeased on 17/12/2020Apoderado
- Muñoz Garcia CarlosCeased on 17/12/2020Apoderado
Directors network map
Registered actos
Changes
- 24/12/2020Disolución
- 24/12/2020Extinción
- 28/11/2019Modificaciones estatutarias
- 27/06/2017Modificaciones estatutarias
Timeline (BORME)
- 24/12/2020#6184821Ceses/DimisionesNombramientosDisoluciónExtinción
HERMIDA SA. Ceses/Dimisiones. Adm. Mancom.: MUGARSOL SL;MUÑOGARSA SL. Representan: MUÑOZ GARCIA CARLOS;MUÑOZ GARCIA MANUEL. Nombramientos. Liquidador: MUÑOZ GARCIA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 35890 , F 223, S 8, H … - 28/11/2019#5681765Modificaciones estatutarias
HERMIDA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 35890 , F 222, S 8, H M 9315, I/A 15 (21.11.19).
- 23/02/2018#4763134Nombramientos
HERMIDA SA. Nombramientos. Apoderado: CEREZO BLAZQUEZ LORENZO;MUÑOZ GARCIA CARLOS. Datos registrales. T 35890 , F 221, S 8, H M 9315, I/A 14 (15.02.18).
- 04/09/2017#4529223Ceses/DimisionesNombramientos
HERMIDA SA. Ceses/Dimisiones. Representan: MUÑOZ GARCIA MANUEL. Adm. Solid.: NESGAR PROMOCIONES SA;MUÑOZ GARCIA CARLOS. Nombramientos. Representan: MUÑOZ GARCIA CARLOS;MUÑOZ GARCIA MANUEL. Adm. Mancom.: MUGARSOL SL;MUÑOGARSA SL. Otros conceptos: Camb… - 27/06/2017#4436697Ceses/DimisionesNombramientosModificaciones estatutarias
HERMIDA SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA MANUEL. Nombramientos. Adm. Solid.: NESGAR PROMOCIONES SA;MUÑOZ GARCIA CARLOS. Representan: MUÑOZ GARCIA MANUEL. Modificaciones estatutarias. 9º.-. 12..-. 14.-. . 15.--.. 16.-.. 17.-.. 18.-. . 23… - 04/06/2013#2307470Reelecciones
HERMIDA SA. Reelecciones. Adm. Unico: MUÑOZ GARCIA MANUEL. Datos registrales. T 486 , F 175, S 8, H M 9315, I/A 11 (27.05.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.