HERNOSA SL

Hoja MA5190· NIF B29169877

Struck off · 10/04/2013Málaga
Legal form :
Sociedad Limitada (SL)
Share capital :
316 800,00 €

Legal information

Legal information for HERNOSA SL

NIF
Hoja registral
IRUS1000401873153
Legal formSociedad Limitada (SL)
Share capital316 800,00 €
Register referenceTomo 1791 · Folio 163 · Hoja MA5190
StatusLiquidada

Activity

HERNOSA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 10 April 2013, across 7 distinct types of filing. Its registered share capital is 316 800,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 14
  2. RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 14
  3. DisoluciónPublished 10/04/2013· Registered 02/04/2013· I/A 14
  4. ExtinciónPublished 10/04/2013· Registered 02/04/2013· I/A 14
  5. NombramientosPublished 12/02/2013· Registered 31/01/2013· I/A 13
  6. Ampliación de capitalPublished 31/01/2011· Registered 17/01/2011· I/A 12
  7. NombramientosPublished 07/04/2010· Registered 23/03/2010· I/A 11
  8. Ampliación de capitalPublished 18/03/2009· Registered 04/03/2009· I/A 10
  9. ReeleccionesPublished 04/02/2009· Registered 21/01/2009· I/A 9

Changes

  1. 10/04/2013Disolución
  2. 10/04/2013Extinción

Capital · events

  1. 31/01/2011Ampliación de capital
    Resulting capital: 316 800,00 € (+99 900,00 €)
  2. 18/03/2009Ampliación de capital
    Resulting capital: 216 900,00 € (+126 900,00 €)

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. 10/04/2013#2220492
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HERNOSA SL. Ceses/Dimisiones. Adm. Unico: LARRA BUJALANCE IGNACIO AGUSTIN. Auditor: CRUCES Y ASOCIADOS AUDITORES SLP. Revocaciones. Apoderado: LARRA JUAREZ AGUSTIN;LARRA BUJALANCE IGNACIO AGUSTIN. Disolución. Fusion. Extinción. Datos registrales. T 1…
  2. 12/02/2013#2121505
    Nombramientos
    HERNOSA SL. Nombramientos. Auditor: CRUCES Y ASOCIADOS AUDITORES SLP. Datos registrales. T 1791, L 704, F 163, S 8, H MA 5190, I/A 13 (31.01.13).
  3. 31/01/2011#1045038
    Ampliación de capital
    HERNOSA SL. Ampliación de capital. Capital: 99.900,00 Euros. Resultante Suscrito: 316.800,00 Euros. Datos registrales. T 1791, L 704, F 163, S 8, H MA 5190, I/A 12 (17.01.11).
  4. 07/04/2010#665974
    Nombramientos
    HERNOSA SL. Nombramientos. Auditor: CRUCES Y ASOCIADOS AUDITORES SLP. Datos registrales. T 1791, L 704, F 163, S 8, H MA 5190, I/A 11 (23.03.10).
  5. 18/03/2009#126690
    Ampliación de capital
    HERNOSA SL. Ampliación de capital. Capital: 126.900,00 Euros. Resultante Suscrito: 216.900,00 Euros. Datos registrales. T 1791, L 704, F 162, S 8, H MA 5190, I/A 10 ( 4.03.09).
  6. 04/02/2009#52642
    Reelecciones
    HERNOSA SL. Reelecciones. Auditor: CRUCES NAVARRO ALVARO. Aud.Supl.: GONZALEZ HAZAÑAS SALVADOR. Datos registrales. T 1791, L 704, F 162, S 8, H MA 5190, I/A 9 (21.01.09).

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

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province