HERVAZ LOGISTICA SL

Hoja CA33650· NIF B72047582

Struck off · 02/09/2011Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERVAZ LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 1822 · Folio 124 · Hoja CA33650
StatusBaja

Activity

HERVAZ LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HERVAZ LOGISTICA SLGRUPO EMPRESARIAL HERVAZ SLGRUPO EMPRESARIAL HE…CHACOTE SLCHACOTE SLRUIZ FERNANDEZ, PILAR TOMASA 007630563Z SLNERUIZ FERNANDEZ, PILA…

Beneficial owner (UBO)

GRUPO EMPRESARIAL HERVAZ SL100 %Vigente

Legal entity · since 02/09/2011

Beneficial owner network map

4 nodes Person Company
HERVAZ LOGISTICA SLGRUPO EMPRESARIAL HERVAZ SLGRUPO EMPRESARIAL HE…CHACOTE SLCHACOTE SLRUIZ FERNANDEZ, PILAR TOMASA 007630563Z SLNERUIZ FERNANDEZ, PILA…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 4
  2. DisoluciónPublished 02/09/2011· Registered 23/08/2011· I/A 4
  3. ExtinciónPublished 02/09/2011· Registered 23/08/2011· I/A 4
  4. Declaración de unipersonalidadPublished 02/09/2011· Registered 23/08/2011· I/A 3

Changes

  1. 02/09/2011Declaración de unipersonalidad

    GRUPO EMPRESARIAL HERVAZ SL

  2. 02/09/2011Disolución
  3. 02/09/2011Extinción

Timeline (BORME)

  1. 02/09/2011#1364162
    Ceses/DimisionesDisoluciónExtinción
    HERVAZ LOGISTICA SL. Ceses/Dimisiones. Consejero: VAZQUEZ FERNANDEZ MANUEL;GAVIRA MARTIN ANA MARIA;VAZQUEZ GAVIRA MANUEL LUIS;VAZQUEZ GAVIRA CARLOS SALVADOR;VAZQUEZ GAVIRA MIGUEL ANGEL;VAZQUEZ GAVIRA ROSA ANA. Presidente: VAZQUEZ FERNANDEZ MANUEL. Vi…
  2. 02/09/2011#1364161
    Declaración de unipersonalidad
    HERVAZ LOGISTICA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL HERVAZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1822 , F 123, S 8, H CA 33650, I/A 3 (23.08.11).

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 addressSan Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province