INVERSIONES HERVEL SL
Hoja M309593· NIF B83391250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES HERVEL SL
Activity
INVERSIONES HERVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 January 2015 to 17 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Velasco Banus IgnacioCeased on 17/01/2017LiquiSoliLiquidador Solidario
- Velasco Banus Maria DoloresCeased on 17/01/2017LiquiSoliLiquidador Solidario
- Banus Ferre Maria DoloresCeased on 09/01/2015Consejero
- Velasco Banus EduardoCeased on 09/01/2015Consejero
- Velasco Banus Fernando JuanCeased on 09/01/2015Consejero
- Velasco Banus AlbertoCeased on 09/01/2015Consejero
- Velasco Banus JuanCeased on 09/01/2015Consejero
- Velasco Banus Maria Del CarmenCeased on 09/01/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 4
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 4
- DisoluciónPublished 17/01/2017· Registered 09/01/2017· I/A 4
- ExtinciónPublished 17/01/2017· Registered 09/01/2017· I/A 4
- Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 3
- NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 3
- Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 3
Changes
- 17/01/2017Disolución
- 17/01/2017Extinción
- 16/01/2015Cambio de domicilio social
C/ MORALZARZAL 80 (MADRID)
Timeline (BORME)
- 17/01/2017#4194763Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES HERVEL SL. Ceses/Dimisiones. Adm. Solid.: VELASCO BANUS MARIA DOLORES;VELASCO BANUS IGNACIO. Nombramientos. LiquiSoli: VELASCO BANUS MARIA DOLORES;VELASCO BANUS IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 17929 , F 14… - 16/01/2015#3142580Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES HERVEL SL. Ceses/Dimisiones. Consejero: BANUS FERRE MARIA DOLORES;VELASCO BANUS FERNANDO JUAN;VELASCO BANUS MARIA DOLORES;VELASCO BANUS IGNACIO;VELASCO BANUS ALBERTO;VELASCO BANUS JUAN;VELASCO BANUS MARIA DEL CARMEN;VELASCO BANUS EDUARDO.…
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.