INTERNACIONAL HESPERIDES SA

Hoja TF190· NIF A38230066

Struck off · 20/05/2024Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INTERNACIONAL HESPERIDES SA

NIF
Hoja registral
IRUS1000225635561
Legal formSociedad Anónima (SA)
Register referenceTomo 2983 · Folio 140 · Hoja TF190
Former names
INTERNACIONAL HESPERIDES SA EN LIQUIDACION2014-02-14 → 2019-07-29
StatusLiquidada

Activity

INTERNACIONAL HESPERIDES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 14 February 2014 to 20 May 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 07/05/2024· I/A 24
  2. RevocacionesPublished 20/05/2024· Registered 07/05/2024· I/A 24
  3. ExtinciónPublished 20/05/2024· Registered 07/05/2024· I/A 24
  4. Ceses/DimisionesPublished 29/07/2019· Registered 17/07/2019· I/A 23
  5. NombramientosPublished 29/07/2019· Registered 17/07/2019· I/A 23
  6. DisoluciónPublished 29/07/2019· Registered 17/07/2019· I/A 23

Changes

  1. 20/05/2024Cambio de denominación social

    INTERNACIONAL HESPERIDES SA EN LIQUIDACION→INTERNACIONAL HESPERIDES SA

  2. 20/05/2024Extinción
  3. 29/07/2019Disolución

Timeline (BORME)

  1. 20/05/2024#8085102
    Ceses/DimisionesRevocacionesExtinción
    INTERNACIONAL HESPERIDES SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LIQ.CONC.: MONASTERIO NUÑEZ HUMBERTO ANTONIO. Revocaciones. Apoderado: MEDINA RODRIGUEZ MANUEL ANGEL. Apo.Sol.: ERICE KEPPLER RICARDO. Apoderado: ERICE REAL ALBERTO J;ERICE K…
  2. 29/07/2019#5518946

    Company name: INTERNACIONAL HESPERIDES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    INTERNACIONAL HESPERIDES SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ERICE KEPPLER ALBERTO. Nombramientos. LIQ.CONC.: MONASTERIO NUÑEZ HUMBERTO ANTONIO. Situación concursal. Procedimiento concursal 503/2013. FIRME: S…
  3. 14/02/2014#2670981

    Company name: INTERNACIONAL HESPERIDES SA EN LIQUIDACION

    INTERNACIONAL HESPERIDES SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Situación concursal. Procedimiento concursal 503/2013. FIRME: Si, Fecha de resolución 7/01/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCA…

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 addressZONA LA RABASA CUATRO, NAVE UNO, PG IND. COSTA SUR, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal07/05/2024
    ⚖️ JUZGADO DE LO MERCANTIL DE SANTA CRUZ DE TENERIFE 1Proc. 503/2013
    Judge: MARÍA AMOR RODRIGUEZ DIAZ

    Que en este Juzgado se tramita procedimiento preconcursal nº 99/2022 a partir de la realización por parte de la Cámara oficial de comercio e industria de Toledo, la comunicación prevista en el art. 583.2 TRLC

    ⬇ Edicto Covadonga.pdf⬇ Record (PDF)
    RPC-125394RPCLook it up in the RPC ↗
  2. Otro acto concursal07/05/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE SANTA CRUZ DE TENERIFEProc. 503/2013
    Judge: Eduardo Moreno BolumarConcurso: ConsecutivoConclusion: insuficiencia de la masa activa

    Declaro concluso el procedimiento concursal de Francisco Ramon Murillo Sanchis, Marta Guilera Navas y el archivo de las actuacions.

    ⬇ 586-19 auto concluye.pdf⬇ Record (PDF)
    RPC-125395RPCLook it up in the RPC ↗
  3. Conclusión del concurso23/04/2024
    ⚖️ Mercantil - 1Proc. 503/2013
    Judge: Guzmán Eliseo Savirón DíezConclusion: por finalizacion de la fase de liquidacion

    Se declara la CONCLUSIÓN del concurso de a) MUEBLES SF SA, CIF A38017166, b)MUEBLES HESPÉRIDES DE IBEROAMÉRICA SL,B 38940789, c) ALBIMESTIC SL, cif B38746111, d)INTERNACIONAL HESPÉRIDES SA EN LIQUIDACIÓN A38230066, e) COCINAS HESPÉRIDES DE...

    ⬇ CONCLUSION 503.2013.pdf⬇ Record (PDF)
    RPC-331464RPCLook it up in the RPC ↗
  4. Conclusión del concurso05/04/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE SANTA CRUZ DE TENERIFEProc. 503/2013
    Judge: ALBERTO LOPEZ VILLARRUBIA

    Se fijan las retribuciones DEFINITIVAS para la fase común, para la administración concursal en la cuantía de 1.052,11 euros.

    ⬇ document (57).pdf⬇ Record (PDF)
    RPC-125393RPCLook it up in the RPC ↗
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