HIERCASE SA

Hoja B18296· NIF A59857797

Struck off · 05/10/2021Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
144 843,41 €

Legal information

Legal information for HIERCASE SA

NIF
Hoja registral
IRUS1000331714753
Legal formSociedad Anónima (SA)
Share capital144 843,41 €
LocalityL'Hospitalet de Llobregat
Register referenceTomo 24980 · Folio 108 · Hoja B18296
StatusLiquidada

Activity

HIERCASE SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 October 2009 to 5 October 2021, across 7 distinct types of filing. Its registered share capital is 144 843,41 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 05/10/2021· Registered 27/09/2021· I/A 19
  2. ExtinciónPublished 05/10/2021· Registered 27/09/2021· I/A 19
  3. Reducción de capitalPublished 06/03/2020· Registered 27/02/2020· I/A 18
  4. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 17
  5. RevocacionesPublished 21/04/2017· Registered 11/04/2017· I/A 16
  6. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 16
  7. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 15
  8. Modificaciones estatutariasPublished 05/04/2013· Registered 26/03/2013· I/A 14
  9. Reducción de capitalPublished 04/12/2012· Registered 21/11/2012· I/A 13
  10. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 12

Changes

  1. 05/10/2021Extinción
  2. 10/10/2017Cambio de domicilio social

    CL COBALTO Num.4 (HOSPITALET DE LLOBREGAT (L')

  3. 05/04/2013Modificaciones estatutarias

Capital · events

  1. 06/03/2020Reducción de capital
    Resulting capital: 144 843,41 €
  2. 04/12/2012Reducción de capital
    Resulting capital: 355 797,92 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/10/2021#6626722
    Escisión totalExtinción
    HIERCASE SA. Escisión total. Sociedades beneficiarias de la escisión: HIERCASE EXPOSICION S.A. HIERCASE MORABOS S.A. Extinción. Datos registrales. T 24980 , F 108, S 8, H B 18296, I/A 19 (27.09.21).
  2. 06/03/2020#5829989
    Reducción de capital
    HIERCASE SA. Reducción de capital. Importe reducción: 210.954,51 Euros. Resultante Suscrito: 144.843,41 Euros. Datos registrales. T 24980 , F 107, S 8, H B 18296, I/A 18 (27.02.20).
  3. 10/10/2017#4570431
    Cambio de domicilio social
    HIERCASE SA. Cambio de domicilio social. CL COBALTO Num.4 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 24980 , F 107, S 8, H B 18296, I/A 17 ( 2.10.17).
  4. 21/04/2017#4344474
    RevocacionesNombramientos
    HIERCASE SA. Revocaciones. ADM.UNICO: MONTSERRAT QUEROL NURIA. Nombramientos. ADM.UNICO: PEÑA MONTSERRAT JUAN RAMON. Datos registrales. T 24980 , F 107, S 8, H B 18296, I/A 16 (11.04.17).
  5. 04/11/2014#3043755
    Nombramientos
    HIERCASE SA. Nombramientos. ADM.UNICO: MONTSERRAT QUEROL NURIA. Datos registrales. T 24980 , F 107, S 8, H B 18296, I/A 15 (28.10.14).
  6. 05/04/2013#2210517
    Modificaciones estatutarias
    HIERCASE SA. Modificaciones estatutarias. ART.12:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24980 , F 106, S 8, H B 18296, I/A 14 (26.03.13).
  7. 04/12/2012#2015082
    Reducción de capital
    HIERCASE SA. Reducción de capital. Importe reducción: 34.858,58 Euros. Resultante Suscrito: 355.797,92 Euros. Datos registrales. T 24980 , F 106, S 8, H B 18296, I/A 13 (21.11.12).
  8. 27/10/2009#437966
    Nombramientos
    HIERCASE SA. Nombramientos. ADM.UNICO: MONTSERRAT QUEROL NURIA. Datos registrales. T 24980 , F 106, S 8, H B 18296, I/A 12 (14.10.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COBALTO Num.4 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector