INHERBA GESTION SL

Hoja CS35550· NIF B12911418

Struck off · 29/08/2018Castellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
25/06/2013

Legal information

Legal information for INHERBA GESTION SL

NIF
Hoja registral
IRUS1000080873867
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date25/06/2013
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1624 · Folio 107 · Hoja CS35550
StatusLiquidada

Activity

INHERBA GESTION SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 June 2013. The Spanish commercial register has published 7 filings for this company, from 25 June 2013 to 29 August 2018, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promoción inmobiliaria,compra, venta y alquiler de Inmuebles.Compra, suscripción,tenencia, permuta y venta de valores mobiliarios o participaciones sociales -salvo las reservadas por Ley-.Participación en otras Sociedades.Asesoramiento de ingeniería tecnica.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INHERBA GESTION SLBatalla Reigada Luis EnriqueBatalla Reigada Luis…INHERBA DEL MEDITERRANEO SLINHERBA DEL MEDITERR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INHERBA GESTION SLINHERBA DEL MEDITERRANEO SLINHERBA DEL MEDITERR…INHERBA INVERSIONES SLINHERBA INVERSIONES …NEWKER TILES DISTRIBUTION SOCIEDAD LIMITADANEWKER TILES DISTRIB…MOTRIK AUTOMOCION SOCIEDAD LIMITADAMOTRIK AUTOMOCION SO…

Beneficial owner (UBO)

INHERBA DEL MEDITERRANEO SL100 %Vigente

Legal entity · since 25/06/2013

Beneficial owner network map

5 nodes Person Company
INHERBA GESTION SLINHERBA DEL MEDITERRANEO SLINHERBA DEL MEDITERR…INHERBA INVERSIONES SLINHERBA INVERSIONES …NEWKER TILES DISTRIBUTION SOCIEDAD LIMITADANEWKER TILES DISTRIB…MOTRIK AUTOMOCION SOCIEDAD LIMITADAMOTRIK AUTOMOCION SO…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 2
  2. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 2
  3. DisoluciónPublished 29/08/2018· Registered 21/08/2018· I/A 2
  4. ExtinciónPublished 29/08/2018· Registered 21/08/2018· I/A 2
  5. ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/06/2013· Registered 18/06/2013· I/A 1
  7. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 29/08/2018Disolución
  2. 29/08/2018Extinción
  3. 25/06/2013Declaración de unipersonalidad

    INHERBA DEL MEDITERRANEO SL

Capital · events

  1. 25/06/2013Constitución
    Initial capital: 6 000,00 €

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. 29/08/2018#5028349
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INHERBA GESTION SL. Ceses/Dimisiones. Adm. Unico: BATALLA REIGADA LUIS ENRIQUE. Nombramientos. Liquidador: BATALLA REIGADA LUIS ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 1624, L 1186, F 107, S 8, H CS 35550, I/A 2 (21.08.18).
  2. 25/06/2013#2340028
    ConstituciónDeclaración de unipersonalidadNombramientos
    INHERBA GESTION SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: Promoción inmobiliaria,compra, venta y alquiler de Inmuebles.Compra, suscripción,tenencia, permuta y venta de valores mobiliarios o participaciones sociales -salvo la…

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· Incorporated 2013

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 addressPOLIG CIUDAD DEL TRANSPORTE II, C/ GRECIA 31 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector