INVERSIONES HERRERO HURTADO SA
Hoja M301192· NIF A83263368
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVERSIONES HERRERO HURTADO SA
Activity
INVERSIONES HERRERO HURTADO SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 29 May 2009 to 27 February 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Alonso Alcolea Jose MariaCeased on 17/02/2017Consejero
- Vazquez Tudon AliciaCeased on 17/02/2017Consejero
- Cabezas Ruiz Jose AntonioCeased on 17/02/2017Consejero
- Moreno Arroyo JulioCeased on 17/02/2017Consejero
- Gonzalez Alarcon JulioCeased on 17/02/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2017· Registered 17/02/2017· I/A 8
- NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 8
- DisoluciónPublished 27/02/2017· Registered 17/02/2017· I/A 8
- ExtinciónPublished 27/02/2017· Registered 17/02/2017· I/A 8
- Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 7
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 7
- Modificaciones estatutariasPublished 29/05/2009· Registered 20/05/2009· I/A 7
- Cambio de domicilio socialPublished 29/05/2009· Registered 20/05/2009· I/A 7
Changes
- 27/02/2017Disolución
- 27/02/2017Extinción
- 29/05/2009Cambio de domicilio social
C/ PINAR DE SOMOSAGUAS 89 BIS - EDIFICIO FORO DE S (POZUELO DE ALARCON)
- 29/05/2009Modificaciones estatutarias
Timeline (BORME)
- 27/02/2017#4265466Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES HERRERO HURTADO SA. Ceses/Dimisiones. Consejero: GONZALEZ ALARCON JULIO;MORENO ARROYO JULIO;CABEZAS RUIZ JOSE ANTONIO;ALONSO ALCOLEA JOSE MARIA;VAZQUEZ TUDON ALICIA. Presidente: GONZALEZ ALARCON JULIO. Secretario: MORENO ARROYO JULIO. Nom… - 29/05/2009#235808Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES HERRERO HURTADO SA. Ceses/Dimisiones. Adm. Unico: MORENO ARROYO JULIO. Nombramientos. Consejero: GONZALEZ ALARCON JULIO;MORENO ARROYO JULIO;CABEZAS RUIZ JOSE ANTONIO;ALONSO ALCOLEA JOSE MARIA;VAZQUEZ TUDON ALICIA. Presidente: GONZALEZ ALA…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.