HERNANDO PEREZ IMPORT SOCIEDAD LIMITADA

Hoja Z56809· NIF B99409633

Struck off · 18/12/2015Zaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2014
Former name :
HERNANDO-PEREZ & ECHEVERRIA SL

Legal information

Legal information for HERNANDO PEREZ IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415654159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2014
LocalityZaragoza
Register referenceTomo 4048 · Folio 51 · Hoja Z56809
Former names
HERNANDO-PEREZ & ECHEVERRIA SL2014-06-24 → 2014-10-02
StatusLiquidada

Activity

HERNANDO PEREZ IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 June 2014. The Spanish commercial register has published 9 filings for this company, from 24 June 2014 to 18 December 2015, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación del comercio de productos diversos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HERNANDO PEREZ IMPORT…Perez Perez Ana CristinaPerez Perez Ana Cris…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HERNANDO PEREZ IMPORT…Perez Perez Ana CristinaPerez Perez Ana Cris…HERNANDO & PEREZ INVESTMENTS SLHERNANDO & PEREZ INV…

Beneficial owner (UBO)

Perez Perez Ana Cristina100 %

Individual · ultimate beneficial owner · since 24/06/2014

Beneficial owner network map

3 nodes Person Company
HERNANDO PEREZ IMPORT…Perez Perez Ana CristinaPerez Perez Ana Cris…HERNANDO & PEREZ INVESTMENTS SLHERNANDO & PEREZ INV…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 3
  2. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
  3. DisoluciónPublished 18/12/2015· Registered 10/12/2015· I/A 3
  4. ExtinciónPublished 18/12/2015· Registered 10/12/2015· I/A 3
  5. Cambio de denominación socialPublished 02/10/2014· Registered 24/09/2014· I/A 2
  6. Cambio de domicilio socialPublished 02/10/2014· Registered 24/09/2014· I/A 2
  7. ConstituciónPublished 24/06/2014· Registered 13/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 24/06/2014· Registered 13/06/2014· I/A 1
  9. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 18/12/2015Cambio de denominación social

    HERNANDO-PEREZ & ECHEVERRIA SLHERNANDO PEREZ IMPORT SOCIEDAD LIMITADA

  2. 18/12/2015Disolución
  3. 18/12/2015Extinción
  4. 02/10/2014Cambio de domicilio social

    C/ CIUDADANO KANE 33 - 6º A (ZARAGOZA)

  5. 24/06/2014Declaración de unipersonalidad

    PEREZ PEREZ ANA CRISTINA

Capital · events

  1. 24/06/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/12/2015#3640188
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERNANDO PEREZ IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ ANA CRISTINA. Nombramientos. Liquidador: PEREZ PEREZ ANA CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 4048 , F 51, S 8, H Z 56809, I/A 3 (10.12.15
  2. 02/10/2014#2993679

    Company name: HERNANDO-PEREZ & ECHEVERRIA SL

    Cambio de denominación socialCambio de domicilio social
    HERNANDO-PEREZ & ECHEVERRIA SL. Cambio de denominación social. HERNANDO PEREZ IMPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CIUDADANO KANE 33 - 6º A (ZARAGOZA). Datos registrales. T 4048 , F 50, S 8, H Z 56809, I/A 2 (24.09.14).
  3. 24/06/2014#2862179

    Company name: HERNANDO-PEREZ & ECHEVERRIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HERNANDO-PEREZ & ECHEVERRIA SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: La intermediación del comercio de productos diversos. Domicilio: PASEO DE SAGASTA 19 - 4º IZQUIERDA (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de un

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· Incorporated 2014

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 addressC/ CIUDADANO KANE 33 - 6º A (ZARAGOZA), Zaragoza
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 — Intermediarios del comercio de productos diversos — are listed together.