HERNANDEZ MADRO SL

Hoja B317792· NIF B64022072

Struck off · 27/05/2020Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERNANDEZ MADRO SL

NIF
Hoja registral
IRUS1000356460469
Legal formSociedad Limitada (SL)
LocalitySant Feliu de Codines
Register referenceTomo 38079 · Folio 11 · Hoja B317792
StatusLiquidada

Activity

HERNANDEZ MADRO SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 29 December 2015 to 27 May 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 27/05/2020· Registered 18/05/2020· I/A 3
  2. NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 3
  3. ExtinciónPublished 27/05/2020· Registered 18/05/2020· I/A 3
  4. RevocacionesPublished 29/12/2015· Registered 21/12/2015· I/A 2
  5. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 2
  6. Modificaciones estatutariasPublished 29/12/2015· Registered 21/12/2015· I/A 2

Changes

  1. 27/05/2020Extinción
  2. 29/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2020#5889996
    RevocacionesNombramientosExtinción
    HERNANDEZ MADRO SL. Revocaciones. ADM.CONJUNTO: HERNANDEZ CANALS JOSE MARIA;HERNANDEZ VILANOVA JORDI. LIQUID.MANC.: HERNANDEZ CANALS JOSE MARIA;HERNANDEZ VILANOVA JORDI. Nombramientos. LIQUID.MANC.: HERNANDEZ CANALS JOSE MARIA;HERNANDEZ VILANOVA JORD…
  2. 29/12/2015#3652511
    RevocacionesNombramientosModificaciones estatutarias
    HERNANDEZ MADRO SL. Revocaciones. ADM.CONJUNTO: HERNANDEZ CANALS JOSE MARIA;HERNANDEZ VILANOVA JORDI. Nombramientos. ADM.CONJUNTO: HERNANDEZ CANALS JOSE MARIA;HERNANDEZ VILANOVA JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS …

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 addressFIGUERETES, 17, BARCELONA, SANT FELIU DE CODINAS, Sant Feliu de Codines

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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