HERNANI INMUEBLES SL

Hoja M479465· NIF B85700300

Struck off · 06/02/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 133 095,35 €
Incorporation :
22/06/2009

Legal information

Legal information for HERNANI INMUEBLES SL

NIF
Hoja registral
IRUS1000283370565
Legal formSociedad Limitada (SL)
Share capital1 133 095,35 €
Incorporation date22/06/2009
LocalityMadrid
Register referenceTomo 26604 · Folio 115 · Hoja M479465
StatusLiquidada

Activity

HERNANI INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 22 June 2009. The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 6 February 2018, across 6 distinct types of filing. Its registered share capital is 1 133 095,35 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ADQUISION, EXPLOTACION, GESTION Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • PROMOCIONES URBANAS SAN ANTON SL100 %

    Legal entity · since 22/06/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

PROMOCIONES URBANAS SAN ANTON SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/06/2009

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 06/02/2018· Registered 30/01/2018· I/A 6
  2. ExtinciónPublished 06/02/2018· Registered 30/01/2018· I/A 6
  3. Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 5
  4. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 4
  5. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 3
  6. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 3
  7. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 2
  8. ConstituciónPublished 22/06/2009· Registered 08/06/2009· I/A 1
  9. Declaración de unipersonalidadPublished 22/06/2009· Registered 08/06/2009· I/A 1
  10. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 1

Changes

  1. 06/02/2018Disolución
  2. 06/02/2018Extinción
  3. 22/06/2009Declaración de unipersonalidad

    PROMOCIONES URBANAS SAN ANTON SL

Capital · events

  1. 22/06/2009Constitución
    Initial capital: 1 133 095,35 €

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. 06/02/2018#4733261
    DisoluciónExtinción
    HERNANI INMUEBLES SL. Disolución. Fusion. Extinción. Datos registrales. T 26604 , F 115, S 8, H M 479465, I/A 6 (30.01.18).
  2. 05/07/2016#3929425
    Ceses/Dimisiones
    HERNANI INMUEBLES SL. Ceses/Dimisiones. Consejero: HERRANDO PRAT DE LA RIBA MANUEL. Datos registrales. T 26604 , F 114, S 8, H M 479465, I/A 5 (27.06.16).
  3. 10/06/2011#1253928
    HERNANI INMUEBLES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EL NOMBRAMIENTO COMO PRESIDENTE DE VERICAT AZA MARIA BEATRIZ, SIENDO LO CORRECTO VERICAT AZA MARIA IGNACIA. Datos registrales. T 26604 , F 113, S 8, H M 479465, I/A 3 ( 3.…
  4. 27/04/2011#1188578
    Nombramientos
    HERNANI INMUEBLES SL. Nombramientos. Apoderado: VERICAT AZA MARIA IGNACIA. Datos registrales. T 26604 , F 114, S 8, H M 479465, I/A 4 (14.04.11).
  5. 15/03/2011#1121608
    Ceses/DimisionesNombramientos
    HERNANI INMUEBLES SL. Ceses/Dimisiones. Consejero: VERICAT NUÑEZ LUIS. Presidente: VERICAT NUÑEZ LUIS. Nombramientos. Consejero: VERICAT AZA MARIA BEATRIZ. Presidente: VERICAT AZA MARIA BEATRIZ. Datos registrales. T 26604 , F 113, S 8, H M 479465, I/…
  6. 22/06/2009#269332
    Nombramientos
    HERNANI INMUEBLES SL. Nombramientos. Presidente: VERICAT NUÑEZ LUIS. Con.Delegado: DE VILLANUEVA IRIBAS JOSE. SecreNoConsj: QUEROL SANCHO JOSE. Datos registrales. T 26604 , F 113, S 8, H M 479465, I/A 2 ( 8.06.09).
  7. 22/06/2009#269331
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERNANI INMUEBLES SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: ADQUISION, EXPLOTACION, GESTION Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: C/ HERNANI 26 - 1º (MADRID). Capital: 1.133.095,35 Euros. Declaración de unipersonal…

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 2009

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/ HERNANI 26 - 1º (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector