J.M. HERLIZ SL
Hoja NA10540· NIF B31560089
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for J.M. HERLIZ SL
Activity
J.M. HERLIZ SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 8 filings for this company, from 24 October 2014 to 3 May 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Former
- Lizaso Esnaola JavierCeased on 15/10/2014Administrador Solidario
- Herrero Garmendia Juan ManuelCeased on 24/04/2019Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Garmendia Juan Manuel100 %
Individual · ultimate beneficial owner · since 24/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 8
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 8
- DisoluciónPublished 03/05/2019· Registered 24/04/2019· I/A 8
- ExtinciónPublished 03/05/2019· Registered 24/04/2019· I/A 8
- Ceses/DimisionesPublished 24/10/2014· Registered 15/10/2014· I/A 7
- NombramientosPublished 24/10/2014· Registered 15/10/2014· I/A 7
- Modificaciones estatutariasPublished 24/10/2014· Registered 15/10/2014· I/A 7
- Declaración de unipersonalidadPublished 24/10/2014· Registered 15/10/2014· I/A 6
Changes
- 03/05/2019Disolución
- 03/05/2019Extinción
- 24/10/2014Declaración de unipersonalidad
HERRERO GARMENDIA JUAN MANUEL
- 24/10/2014Modificaciones estatutarias
Timeline (BORME)
- 03/05/2019#5378859Ceses/DimisionesNombramientosDisoluciónExtinción
J.M. HERLIZ SL. Ceses/Dimisiones. LiqUnico: HERRERO GARMENDIA JUAN MANUEL. Adm. Unico: HERRERO GARMENDIA JUAN MANUEL. Nombramientos. LiqUnico: HERRERO GARMENDIA JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 24/10/2014#3028563Ceses/DimisionesNombramientosModificaciones estatutarias
J.M. HERLIZ SL. Ceses/Dimisiones. Adm. Solid.: HERRERO GARMENDIA JUAN MANUEL;LIZASO ESNAOLA JAVIER. Nombramientos. Adm. Unico: HERRERO GARMENDIA JUAN MANUEL. Modificaciones estatutarias. Modificación de los arts. 11, 15 y 18 de los Estatutos, por cam… - 24/10/2014#3028562Declaración de unipersonalidad
J.M. HERLIZ SL. Declaración de unipersonalidad. Socio único: HERRERO GARMENDIA JUAN MANUEL. Datos registrales. T 494 , F 2, S 8, H NA 10540, I/A 6 (15.10.14).
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
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.