HERNANDO PEREZ IMPORT SOCIEDAD LIMITADA
Hoja Z56809· NIF B99409633
- 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
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
- Perez Perez Ana CristinaCeased on 10/12/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 3
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
- DisoluciónPublished 18/12/2015· Registered 10/12/2015· I/A 3
- ExtinciónPublished 18/12/2015· Registered 10/12/2015· I/A 3
- Cambio de denominación socialPublished 02/10/2014· Registered 24/09/2014· I/A 2
- Cambio de domicilio socialPublished 02/10/2014· Registered 24/09/2014· I/A 2
- ConstituciónPublished 24/06/2014· Registered 13/06/2014· I/A 1
- Declaración de unipersonalidadPublished 24/06/2014· Registered 13/06/2014· I/A 1
- NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 1
Changes
- 18/12/2015Cambio de denominación social
HERNANDO-PEREZ & ECHEVERRIA SL→HERNANDO PEREZ IMPORT SOCIEDAD LIMITADA
- 18/12/2015Disolución
- 18/12/2015Extinción
- 02/10/2014Cambio de domicilio social
C/ CIUDADANO KANE 33 - 6º A (ZARAGOZA)
- 24/06/2014Declaración de unipersonalidad
PEREZ PEREZ ANA CRISTINA
Capital · events
- 24/06/2014ConstituciónInitial 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)
- 18/12/2015#3640188Ceses/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… - 02/10/2014#2993679
Company name: HERNANDO-PEREZ & ECHEVERRIA SL
Cambio de denominación socialCambio de domicilio socialHERNANDO-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).
- 24/06/2014#2862179
Company name: HERNANDO-PEREZ & ECHEVERRIA SL
ConstituciónDeclaración de unipersonalidadNombramientosHERNANDO-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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.