HERVI PROYECTOS INMOBILIARIOS SL
Hoja M341034· NIF B83809269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERVI PROYECTOS INMOBILIARIOS SL
Activity
HERVI PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 31 December 2009 to 4 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Heras Villegas JavierCeased on 23/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2017· Registered 23/11/2017· I/A 5
- NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 5
- DisoluciónPublished 04/12/2017· Registered 23/11/2017· I/A 5
- ExtinciónPublished 04/12/2017· Registered 23/11/2017· I/A 5
- Declaración de unipersonalidadPublished 08/09/2010· Registered 30/08/2010· I/A 4
- Ampliacion del objeto socialPublished 31/12/2009· Registered 21/12/2009· I/A 3
Changes
- 04/12/2017Disolución
- 04/12/2017Extinción
- 08/09/2010Declaración de unipersonalidad
HERAS VILLEGAS JAVIER
- 31/12/2009Ampliación del objeto social
EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION,ASI COMO ESTABLECIMIENTOS MERCANTILES DESTINADOS A BARES, CAFETERIAS, RESTAURANTES, DISCOTECAS Y SALAS DE FIESTA.
Timeline (BORME)
- 04/12/2017#4646904Ceses/DimisionesNombramientosDisoluciónExtinción
HERVI PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: HERAS VILLEGAS JAVIER. Nombramientos. Liquidador: HERAS VILLEGAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 19437 , F 90, S 8, H M 341034, I/A 5 (23.11.17).
- 08/09/2010#870196Declaración de unipersonalidad
HERVI PROYECTOS INMOBILIARIOS SL. Declaración de unipersonalidad. Socio único: HERAS VILLEGAS JAVIER. Datos registrales. T 19437 , F 90, S 8, H M 341034, I/A 4 (30.08.10).
- 31/12/2009#534795Ampliacion del objeto social
HERVI PROYECTOS INMOBILIARIOS SL. Ampliacion del objeto social. EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION,ASI COMO ESTABLECIMIENTOS MERCANTILES DESTINADOS A BARES, CAFETERIAS, RESTAURANTES, DISCOTECAS Y SALAS DE FIESTA…
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 — Madrid — are listed together, with their address.