HERRERA CALLEALTA SL

Hoja MA22478· NIF B29750734

Struck off · 22/11/2018Málaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERRERA CALLEALTA SL

NIF
Hoja registral
IRUS1000016889578
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 1737 · Folio 153 · Hoja MA22478
StatusLiquidada

Activity

HERRERA CALLEALTA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 28 May 2013 to 22 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HERRERA CALLEALTA SLHerrera Gil GabrielHerrera Gil Gabriel

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 5
  2. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 5
  3. DisoluciónPublished 22/11/2018· Registered 13/11/2018· I/A 5
  4. ExtinciónPublished 22/11/2018· Registered 13/11/2018· I/A 5
  5. Cambio de domicilio socialPublished 02/03/2016· Registered 18/02/2016· I/A 4
  6. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 3

Changes

  1. 22/11/2018Disolución
  2. 22/11/2018Extinción
  3. 02/03/2016Cambio de domicilio social

    C/ ZUÑIGA 4 (MALAGA)

  4. 28/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2018#5141041
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERRERA CALLEALTA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERA GIL GABRIEL. Nombramientos. Liquidador: HERRERA GIL GABRIEL. Disolución. Otras Causas. Extinción. Datos registrales. T 1737, L 650, F 153, S 8, H MA …
  2. 02/03/2016#3744573
    Cambio de domicilio social
    HERRERA CALLEALTA SL. Cambio de domicilio social. C/ ZUÑIGA 4 (MALAGA). Datos registrales. T 1737, L 650, F 153, S 8, H MA 22478, I/A 4 (18.02.16).
  3. 28/05/2013#2296650
    Modificaciones estatutarias
    HERRERA CALLEALTA SL. Modificaciones estatutarias. Administración y Representacion.-. Datos registrales. T 1737, L 650, F 152, S 8, H MA 22478, I/A 3 (20.05.13).

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 addressC/ ZUÑIGA 4 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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