HERSO SOCIEDAD LIMITADA
Hoja V12836· NIF A46169611
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERSO SOCIEDAD LIMITADA
Activity
HERSO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 2 March 2009 to 11 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Soriano Cataluña FranciscoCeased on 19/02/2009Presidente
- Ribes Moreno FranciscaCeased on 28/06/2013Consejero Delegado
- Carbonell Molina DoloresCeased on 11/12/2013Liquidador
- Soriano Ribes CarmenCeased on 03/12/2013Liquidador Solidario
- Angel Biosca JoseCeased on 03/12/2013Liquidador Solidario
- Soriano Ribes FranciscaCeased on 03/12/2013Liquidador Solidario
- Soriano Ribes Maria LuisaCeased on 03/12/2013Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2013· Registered 03/12/2013· I/A 14
- NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 14
- Modificaciones estatutariasPublished 11/12/2013· Registered 03/12/2013· I/A 14
- DisoluciónPublished 11/12/2013· Registered 03/12/2013· I/A 14
- ExtinciónPublished 11/12/2013· Registered 03/12/2013· I/A 14
- Ceses/DimisionesPublished 05/07/2013· Registered 28/06/2013· I/A 13
- NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 13
- NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 12
- Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 11
- NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 11
Changes
- 11/12/2013Disolución
- 11/12/2013Extinción
- 11/12/2013Modificaciones estatutarias
Timeline (BORME)
- 11/12/2013#2580518Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
HERSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SORIANO RIBES FRANCISCA;ANGEL BIOSCA JOSE;SORIANO RIBES MARIA LUISA;SORIANO RIBES CARMEN. Presidente: SORIANO RIBES FRANCISCA. Secretario: ANGEL BIOSCA JOSE. Nombramientos. LiqSolid: SORIANO RIBES… - 05/07/2013#2359362Ceses/DimisionesNombramientos
HERSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANGEL BIOSCA JOSE;RIBES MORENO FRANCISCA;SORIANO RIBES MARIA LUISA;SORIANO RIBES CARMEN. Secretario: ANGEL BIOSCA JOSE. Consejero: SORIANO RIBES FRANCISCA. Presidente: RIBES MORENO FRANCISCA. Con.… - 22/12/2009#521619Nombramientos
HERSO SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: RIBES MORENO FRANCISCA. Datos registrales. T 3620, L 933, F 27, S 8, H V 12836, I/A 12 (11.12.09).
- 02/03/2009#98154Ceses/DimisionesNombramientos
HERSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: SORIANO CATALUÑA FRANCISCO. Consejero: SORIANO CATALUÑA FRANCISCO. Con.Delegado: SORIANO CATALUÑA FRANCISCO. Vicepresid.: RIBES MORENO FRANCISCA. Nombramientos. Consejero: SORIANO RIBES FRANCISCA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.