HERPEZ, SOCIEDAD LIMITADA
Hoja GC42278· NIF B76037506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/07/2009
Legal information
Legal information for HERPEZ, SOCIEDAD LIMITADA
Activity
HERPEZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 July 2009. The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 13 June 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La adquisición, construcción, ejecución, promoción, traspaso, cesión, restauración, explotación... de toda clase de bienes muebles e inmuebles, servicios urbanísticos, contratas, parcelas, solares, fincas rústicas y/o urbanas, hoteles, apartamentos...
Directors and representatives
Directors
Former
- Hernandez Garcia EduardoCeased on 01/06/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 2
- NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 2
- DisoluciónPublished 13/06/2012· Registered 01/06/2012· I/A 2
- ExtinciónPublished 13/06/2012· Registered 01/06/2012· I/A 2
- ConstituciónPublished 29/07/2009· Registered 17/07/2009· I/A 1
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 1
Changes
- 13/06/2012Disolución
- 13/06/2012Extinción
Capital · events
- 29/07/2009ConstituciónInitial 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)
- 13/06/2012#1767736Ceses/DimisionesNombramientosDisoluciónExtinción
HERPEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA EDUARDO. Nombramientos. Liquidador: HERNANDEZ GARCIA EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 1935 , F 108, S 8, H GC 42278, I/A 2 ( 1.… - 29/07/2009#325170ConstituciónNombramientos
HERPEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.07.09. Objeto social: La adquisición, construcción, ejecución, promoción, traspaso, cesión, restauración, explotación... de toda clase de bienes muebles e inmuebles,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.