HERTEIMASOL SL

Hoja TF26305· NIF B38642187

Struck off · 31/08/2017Santa Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERTEIMASOL SL

NIF
Hoja registral
IRUS1000232049554
Legal formSociedad Limitada (SL)
Register referenceTomo 2908 · Folio 33 · Hoja TF26305
StatusLiquidada

Activity

HERTEIMASOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 24 May 2013 to 31 August 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sierra Garcia Domingo100 %

Individual · ultimate beneficial owner · since 25/05/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 11
  2. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 11
  3. DisoluciónPublished 31/08/2017· Registered 23/08/2017· I/A 11
  4. ExtinciónPublished 31/08/2017· Registered 23/08/2017· I/A 11
  5. Declaración de unipersonalidadPublished 25/05/2015· Registered 12/05/2015· I/A 10
  6. Ceses/DimisionesPublished 31/05/2013· Registered 18/05/2013· I/A 9
  7. NombramientosPublished 31/05/2013· Registered 18/05/2013· I/A 9
  8. Ceses/DimisionesPublished 24/05/2013· Registered 15/05/2013· I/A 8
  9. NombramientosPublished 24/05/2013· Registered 15/05/2013· I/A 8

Changes

  1. 31/08/2017Disolución
  2. 31/08/2017Extinción
  3. 25/05/2015Declaración de unipersonalidad

    SIERRA GARCIA DOMINGO

Timeline (BORME)

  1. 31/08/2017#4526641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERTEIMASOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GONZALEZ FUMERO LUISA PILAR. Adm. Unico: GONZALEZ FUMERO LUISA PILAR. Nombramientos. Liquidador: GONZALEZ FUMERO LUISA PILAR. Disolución. Voluntaria. Extinción. Datos registra…
  2. 25/05/2015#3337338
    Declaración de unipersonalidad
    HERTEIMASOL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SIERRA GARCIA DOMINGO. Pérdida del caracter de unipersonalidad. Datos registrales. T 2908 , F 33, S 8, H TF 26305, I/A 10 (12.05.15).
  3. 31/05/2013#2303353
    Ceses/DimisionesNombramientos
    HERTEIMASOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SIERRA GARCIA DOMINGO. Nombramientos. Adm. Unico: GONZALEZ FUMERO LUISA PILAR. Datos registrales. T 2908 , F 32, S 8, H TF 26305, I/A 9 (18.05.13).
  4. 24/05/2013#2292471
    Ceses/DimisionesNombramientos
    HERTEIMASOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGO SIERRA RODRIGUEZ. Nombramientos. Adm. Unico: SIERRA GARCIA DOMINGO. Datos registrales. T 2908 , F 32, S 8, H TF 26305, I/A 8 (15.05.13).

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 addressGuaza, número 1, Arona, SANTA CRUZ DE TENERIFE

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector