HERMISAN SUR SA

Hoja MU22147· NIF A30149249

Struck off · 22/01/2020Murcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERMISAN SUR SA

NIF
Hoja registral
IRUS1000130506226
Legal formSociedad Anónima (SA)
LocalityÁguilas
Register referenceTomo 1189 · Folio 133 · Hoja MU22147
StatusLiquidada

Activity

HERMISAN SUR SA is a Sociedad Anónima (SA) with its registered office in Águilas (Murcia). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 28 September 2011 to 22 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • HERMISAN SA100 %

    Legal entity · since 10/10/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HERMISAN SA100 %

Legal entity · since 10/10/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 12
  2. DisoluciónPublished 22/01/2020· Registered 15/01/2020· I/A 12
  3. ExtinciónPublished 22/01/2020· Registered 15/01/2020· I/A 12
  4. Declaración de unipersonalidadPublished 10/10/2016· Registered 03/10/2016· I/A 11
  5. Ceses/DimisionesPublished 22/09/2016· Registered 15/09/2016· I/A 10
  6. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 10
  7. Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 9
  8. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 9

Changes

  1. 22/01/2020Disolución
  2. 22/01/2020Extinción
  3. 10/10/2016Declaración de unipersonalidad

    HERMISAN SA

Timeline (BORME)

  1. 22/01/2020#5752944
    Ceses/DimisionesDisoluciónExtinción
    HERMISAN SUR SA. Ceses/Dimisiones. Adm. Solid.: FERNANDO VERDU FERRER;ANTONIO MIÑANO SAN VALERO. Disolución. Fusion. Extinción. Datos registrales. T 1189 , F 133, S 8, H MU 22147, I/A 12 (15.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER…
  2. 10/10/2016#4056504
    Declaración de unipersonalidad
    HERMISAN SUR SA. Declaración de unipersonalidad. Socio único: HERMISAN SA. Datos registrales. T 1189 , F 132, S 8, H MU 22147, I/A 11 ( 3.10.16).
  3. 22/09/2016#4033448
    Ceses/DimisionesNombramientos
    HERMISAN SUR SA. Ceses/Dimisiones. Adm. Solid.: FERNANDO VERDU FERRER;ANTONIO MIÑANO SAN VALERO. Nombramientos. Adm. Solid.: FERNANDO VERDU FERRER;ANTONIO MIÑANO SAN VALERO. Datos registrales. T 1189 , F 132, S 8, H MU 22147, I/A 10 (15.09.16).
  4. 28/09/2011#1392820
    Ceses/DimisionesNombramientos
    HERMISAN SUR SA. Ceses/Dimisiones. Adm. Solid.: FERNANDO VERDU FERRER;TOMAS RUIS BONET. Nombramientos. Adm. Solid.: FERNANDO VERDU FERRER;ANTONIO MIÑANO SAN VALERO. Datos registrales. T 1189 , F 132, S 8, H MU 22147, I/A 9 (19.09.11).

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 addressCarretera de Lorca s/n, edificio Proedilesa, portal 3, bajo., MURCIA, ÁGUILAS
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector