HERRERA LOGISTICA LAS PALMAS SL
Hoja TF45801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 18/05/2009
Legal information
Legal information for HERRERA LOGISTICA LAS PALMAS SL
Activity
HERRERA LOGISTICA LAS PALMAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 May 2009. The Spanish commercial register has published 11 filings for this company, from 18 May 2009 to 10 February 2015, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.
Corporate purpose
-La consignación de buques mercantes, tanto nacionales como extranjeros; la realización e todas clase de operaciones portuarias, tanto de los mismos,como de sus cargas, siendo título enunciativo, la consignación propiamente, el despacho y avituallamiento del buque; la estiba, desestiba, carga...
Directors and representatives
Directors
Former
- Herrera Rodriguez Dulce MariaCeased on 23/01/2015Liquidador
Authorised representatives
Former
- Castaños Ripoll ManuelCeased on 16/01/2013Apoderado
- Gonzalez Garcia Maria JeniferCeased on 16/01/2013Apoderado Solidario
- Perdomo Rodriguez GerardoCeased on 16/01/2013Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 18/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Rodriguez Dulce Maria100 %
Individual · ultimate beneficial owner · since 18/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2015· Registered 23/01/2015· I/A 6
- NombramientosPublished 10/02/2015· Registered 23/01/2015· I/A 6
- DisoluciónPublished 10/02/2015· Registered 23/01/2015· I/A 6
- ExtinciónPublished 10/02/2015· Registered 23/01/2015· I/A 6
- RevocacionesPublished 25/01/2013· Registered 16/01/2013· I/A 5
- RevocacionesPublished 25/01/2013· Registered 16/01/2013· I/A 4
- NombramientosPublished 17/09/2009· Registered 04/09/2009· I/A 3
- NombramientosPublished 31/07/2009· Registered 13/07/2009· I/A 2
- ConstituciónPublished 18/05/2009· Registered 24/04/2009· I/A 1
- Declaración de unipersonalidadPublished 18/05/2009· Registered 24/04/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 24/04/2009· I/A 1
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 200,00 €
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)
- 10/02/2015#3184952Ceses/DimisionesNombramientosDisoluciónExtinción
HERRERA LOGISTICA LAS PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HERRERA RODRIGUEZ DULCE MARIA. Adm. Unico: HERRERA RODRIGUEZ DULCE MARIA. Nombramientos. Liquidador: HERRERA RODRIGUEZ DULCE MARIA. Disolución. Voluntaria. Ex… - 25/01/2013#2091765Revocaciones
HERRERA LOGISTICA LAS PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: GONZALEZ GARCIA MARIA JENIFER. Apo.Manc.: GONZALEZ GARCIA MARIA JENIFER;PERDOMO RODRIGUEZ GERARDO. Datos registrales. T 3093 , F 163, S 8, H TF 45801, I/A 5 (16.01.… - 25/01/2013#2091764Revocaciones
HERRERA LOGISTICA LAS PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CASTAÑOS RIPOLL MANUEL. Datos registrales. T 3093 , F 163, S 8, H TF 45801, I/A 4 (16.01.13).
- 17/09/2009#389446Nombramientos
HERRERA LOGISTICA LAS PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GONZALEZ GARCIA MARIA JENIFER. Apo.Manc.: GONZALEZ GARCIA MARIA JENIFER;PERDOMO RODRIGUEZ GERARDO. Datos registrales. T 3093 , F 163, S 8, H TF 45801, I/A 3 ( 4.09… - 31/07/2009#329106Nombramientos
HERRERA LOGISTICA LAS PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CASTAÑOS RIPOLL MANUEL. Datos registrales. T 3093 , F 162, S 8, H TF 45801, I/A 2 (13.07.09).
- 18/05/2009#215164ConstituciónDeclaración de unipersonalidadNombramientos
HERRERA LOGISTICA LAS PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.04.09. Objeto social: -La consignación de buques mercantes, tanto nacionales como extranjeros; la realización e todas clase de operaciones portuar…
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 — Santa Cruz de Tenerife — are listed together, with their address.