HERNARA DMC SL

Hoja B434289· NIF B65986648

Struck off · 13/12/2019Barcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/02/2013

Legal information

Legal information for HERNARA DMC SL

NIF
Hoja registral
IRUS1000367610357
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/02/2013
LocalityL'Hospitalet de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 43642 · Folio 81 · Hoja B434289
StatusExtinguida

Activity

HERNARA DMC SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 28 February 2013. The Spanish commercial register has published 10 filings for this company, from 8 March 2013 to 13 December 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES,EXCEPTUANDO LO PREVISTO EN LEY 2/2007,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/12/2019· Registered 04/12/2019· I/A 5
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 5
  3. ExtinciónPublished 13/12/2019· Registered 04/12/2019· I/A 5
  4. Modificaciones estatutariasPublished 05/01/2018· Registered 27/12/2017· I/A 4
  5. RevocacionesPublished 10/02/2017· Registered 03/02/2017· I/A 3
  6. NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 3
  7. Cambio de domicilio socialPublished 10/02/2017· Registered 03/02/2017· I/A 3
  8. Otros conceptosPublished 10/02/2017· Registered 03/02/2017· I/A 2
  9. ConstituciónPublished 08/03/2013· Registered 28/02/2013· I/A 1
  10. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 13/12/2019Extinción
  2. 05/01/2018Modificaciones estatutarias
  3. 10/02/2017Cambio de domicilio social

    CL MESTRE CARBO, 41, SOBREATICO 2 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 08/03/2013Constitución
    Initial capital: 3 010,00 €

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. 13/12/2019#5702613
    RevocacionesNombramientosExtinción
    HERNARA DMC SL. Revocaciones. ADM.UNICO: HERNAIZ OLIAS JULIO. LIQUIDADOR: HERNAIZ OLIAS JULIO. Nombramientos. LIQUIDADOR: HERNAIZ OLIAS JULIO. Extinción. Datos registrales. T 43642 , F 81, S 8, H B 434289, I/A 5 ( 4.12.19).
  2. 05/01/2018#10516146
    Modificaciones estatutarias
    HERNARA DMC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOMICILIO SOCIAL COMO CONSECUENCIA DEL TRASLADO DE LA SOCIEDAD AL DOMICILIO ANTERIOR:CL.MESTRE CARBO NUM.41 SOBREATICO 2 DE L'HOSPITALET DE…
  3. 10/02/2017#4238874
    RevocacionesNombramientosCambio de domicilio social
    HERNARA DMC SL. Revocaciones. ADM.SOLIDAR.: ARA CABALLERIA JORDI;HERNAIZ OLIAS JULIO. Nombramientos. ADM.UNICO: HERNAIZ OLIAS JULIO. Cambio de domicilio social. CL MESTRE CARBO, 41, SOBREATICO 2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 436…
  4. 10/02/2017#4238873
    Otros conceptos
    HERNARA DMC SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JULIO HERNAIZ OLIAS. Datos registrales. T 43642 , F 80, S 8, H B 434289, I/A 2 ( 3.02.17).
  5. 08/03/2013#2166464
    ConstituciónNombramientos
    HERNARA DMC SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PRO…

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 2013

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 addressCL MESTRE CARBO, 41, SOBREATICO 2 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector