HERNANDEZ Y ARCOS SL
Hoja MU15725· NIF B30435689
- Registered address :
- Activity :
- Pompas fúnebres y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 905,41 €
Legal information
Legal information for HERNANDEZ Y ARCOS SL
Activity
HERNANDEZ Y ARCOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 12 filings for this company, from 26 January 2009 to 16 November 2017, across 6 distinct types of filing. Its registered share capital is 14 905,41 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9603 · Pompas fúnebres y actividades relacionadas
Directors and representatives
Directors
Former
- Antonio Hernandez ArcosCeased on 09/11/2017Administrador Mancomunado
- Ines Hernandez ArcosCeased on 09/11/2017Administrador Mancomunado
- Juan Hernandez ArcosCeased on 09/11/2017Administrador Mancomunado
- Elias Hernandez ArcosCeased on 09/11/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 09/11/2017· I/A 6
- NombramientosPublished 16/11/2017· Registered 09/11/2017· I/A 6
- DisoluciónPublished 16/11/2017· Registered 09/11/2017· I/A 6
- ExtinciónPublished 16/11/2017· Registered 09/11/2017· I/A 6
- Reducción de capitalPublished 16/11/2017· Registered 09/11/2017· I/A 5
- Ceses/DimisionesPublished 22/02/2017· Registered 15/02/2017· I/A 4
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 4
- Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 3
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 3
- Modificaciones estatutariasPublished 26/01/2009· Registered 15/01/2009· I/A 3
Changes
- 16/11/2017Disolución
- 16/11/2017Extinción
- 26/01/2009Modificaciones estatutarias
Capital · events
- 16/11/2017Reducción de capitalResulting capital: 14 905,41 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/11/2017#4621585Ceses/DimisionesNombramientosDisoluciónExtinción
HERNANDEZ Y ARCOS SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO HERNANDEZ ARCOS. Liquidador: ELIAS HERNANDEZ ARCOS. Adm. Mancom.: INES HERNANDEZ ARCOS;JUAN HERNANDEZ ARCOS. Nombramientos. Liquidador: ELIAS HERNANDEZ ARCOS. Disolución. Voluntaria. Extin… - 16/11/2017#4621584Reducción de capital
HERNANDEZ Y ARCOS SL. Reducción de capital. Importe reducción: 15.145,20 Euros. Resultante Suscrito: 14.905,41 Euros. Datos registrales. T 850 , F 46, S 8, H MU 15725, I/A 5 ( 9.11.17).
- 22/02/2017#4258838Ceses/DimisionesNombramientos
HERNANDEZ Y ARCOS SL. Ceses/Dimisiones. Adm. Unico: ELIAS HERNANDEZ ARCOS. Nombramientos. Adm. Mancom.: JUAN HERNANDEZ ARCOS;INES HERNANDEZ ARCOS;ANTONIO HERNANDEZ ARCOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 16/01/2017#4192932
HERNANDEZ Y ARCOS SL. Reapertura hoja registral. Datos registrales. T 850 , F 34, S 8, H MU 15725, I/A b ( 9.01.17).
- 06/09/2016#4014683
HERNANDEZ Y ARCOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 850 , F 34, S 8, H MU 15725, I/A a (30.08.16).
- 26/01/2009#32199Ceses/DimisionesNombramientosModificaciones estatutarias
HERNANDEZ Y ARCOS SL. Ceses/Dimisiones. Adm. Solid.: ELIAS HERNANDEZ ARCOS;JUAN HERNANDEZ ARCOS. Nombramientos. Adm. Unico: ELIAS HERNANDEZ ARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
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
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Contact details
Prospect
Spanish companies in the same line of business — Pompas fúnebres y actividades relacionadas — are listed together.