HERRERO Y RUBIO SA

Hoja M24941· NIF A79916086

Struck off · 20/06/2017Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERRERO Y RUBIO SA

NIF
Hoja registral
IRUS1000246067571
Legal formSociedad Anónima (SA)
Register referenceTomo 1332 · Folio 23 · Hoja M24941
StatusLiquidada

Activity

HERRERO Y RUBIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 May 2013 to 20 June 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HERRERO Y RUBIO SACalahorra Herrero FernandoCalahorra Herrero Fe…Calahorra Herrero Maria-RosauraCalahorra Herrero Ma…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2017· Registered 09/06/2017· I/A 4
  2. NombramientosPublished 20/06/2017· Registered 09/06/2017· I/A 4
  3. DisoluciónPublished 20/06/2017· Registered 09/06/2017· I/A 4
  4. ExtinciónPublished 20/06/2017· Registered 09/06/2017· I/A 4
  5. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 3
  6. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 3
  7. Modificaciones estatutariasPublished 21/05/2013· Registered 10/05/2013· I/A 3

Changes

  1. 20/06/2017Disolución
  2. 20/06/2017Extinción
  3. 21/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2017#4425644
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERRERO Y RUBIO SA. Ceses/Dimisiones. Consejero: CALAHORRA HERRERO ALFONSO. Presidente: CALAHORRA HERRERO ALFONSO. Consejero: CALAHORRA HERRERO FERNANDO. Secretario: CALAHORRA HERRERO FERNANDO. Consejero: CALAHORRA HERRERO MARIA-ROSAURA. Cons.Del.Man…
  2. 21/05/2013#2281017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERRERO Y RUBIO SA. Ceses/Dimisiones. Adm. Unico: HERRERO RUBIO MANUELA. Nombramientos. Consejero: CALAHORRA HERRERO ALFONSO. Presidente: CALAHORRA HERRERO ALFONSO. Consejero: CALAHORRA HERRERO FERNANDO. Secretario: CALAHORRA HERRERO FERNANDO. Consej…

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 addressLIMA 11, MADRID, FUENLABRADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector