filings.es

HERSADE 2000 SL

Hoja M281486· NIF B83000935

Struck off · 07/07/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERSADE 2000 SL

NIF
Hoja registral
IRUS1000266636363
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 16525 · Folio 140 · Hoja M281486

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 07/07/2022· Registered 17/06/2022· I/A 7
  2. Ceses/DimisionesPublished 24/06/2022· Registered 17/06/2022· I/A 7
  3. Escisión totalPublished 24/06/2022· Registered 17/06/2022· I/A 7
  4. Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 6
  5. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 6
  6. Cambio de domicilio socialPublished 27/05/2009· Registered 18/05/2009· I/A 5

Changes

  1. 07/07/2022Extinción
  2. 27/05/2009Cambio de domicilio social

    C/ ARQUIMEDES, 17-C (FUENLABRADA)

Timeline (BORME)

  1. 07/07/2022#7063232
    Extinción
    HERSADE 2000 SL. Extinción. Fe de erratas: Se omitió publicar por error en la inscripción 7, el acto de extinción de la sociedad. Datos registrales. T 16525 , F 140, S 8, H M 281486, I/A 7 (17.06.22).
  2. 24/06/2022#7042453
    Ceses/DimisionesEscisión total
    HERSADE 2000 SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DEAN RAFAEL MIGUEL;SANCHEZ GONZALEZ RAFAEL;SANCHEZ ALTUBE ELENA. Escisión total. Sociedades beneficiarias de la escisión: URBATECNICA DE DESARROLLO SL. DIVISION INDUSTRIAL DE OBRA NUEVA SL. Dat…
  3. 31/03/2022#6888342
    Ceses/DimisionesNombramientos
    HERSADE 2000 SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DEAN JOSE MANUEL. Nombramientos. Adm. Mancom.: SANCHEZ ALTUBE ELENA. Datos registrales. T 16525 , F 140, S 8, H M 281486, I/A 6 (24.03.22).
  4. 27/05/2009#231414
    Cambio de domicilio social
    HERSADE 2000 SL. Cambio de domicilio social. C/ ARQUIMEDES, 17-C (FUENLABRADA). Datos registrales. T 16525 , F 140, S 8, H M 281486, I/A 5 (18.05.09).

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.