JOSE HERNANDEZ GONZALEZ SA

Hoja M80725

Struck off · 10/06/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JOSE HERNANDEZ GONZALEZ SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25010 · Folio 204 · Hoja M80725
StatusBaja

Activity

JOSE HERNANDEZ GONZALEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 12 March 2010 to 10 June 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/06/2014· Registered 02/06/2014· I/A 15
  2. RevocacionesPublished 10/06/2014· Registered 02/06/2014· I/A 15
  3. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 15
  4. Modificaciones estatutariasPublished 10/06/2014· Registered 02/06/2014· I/A 15
  5. DisoluciónPublished 10/06/2014· Registered 02/06/2014· I/A 15
  6. ExtinciónPublished 10/06/2014· Registered 02/06/2014· I/A 15
  7. RevocacionesPublished 18/12/2013· Registered 09/12/2013· I/A 14
  8. ReeleccionesPublished 17/10/2012· Registered 05/10/2012· I/A 13
  9. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 12
  10. Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 11
  11. RevocacionesPublished 27/06/2012· Registered 18/06/2012· I/A 11
  12. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 11
  13. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 10
  14. Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 9
  15. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 9

Timeline (BORME)

  1. 10/06/2014#2843617
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    JOSE HERNANDEZ GONZALEZ SA. Ceses/Dimisiones. Consejero: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Presidente: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: ACINAS GARCIA JULIO;HERNANDEZ DE MERCADO JOSE. Vicepresid.: HERNANDEZ DE MERCADO JOSE. Consejero…
  2. 18/12/2013#2591094
    Revocaciones
    JOSE HERNANDEZ GONZALEZ SA. Revocaciones. Apoderado: ENSEÑAT ROCA MARIA DEL CARMEN;NOGUERA OJADOS JOSE ANTONIO. Datos registrales. T 25010 , F 203, S 8, H M 80725, I/A 14 ( 9.12.13).
  3. 17/10/2012#1938837
    Reelecciones
    JOSE HERNANDEZ GONZALEZ SA. Reelecciones. Consejero: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Presidente: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: ACINAS GARCIA JULIO;HERNANDEZ DE MERCADO JOSE. Vicepresid.: HERNANDEZ DE MERCADO JOSE. Consejero: CA…
  4. 23/08/2012#1870357
    Nombramientos
    JOSE HERNANDEZ GONZALEZ SA. Nombramientos. Apoderado: NOGUERA OJADOS JOSE ANTONIO. Datos registrales. T 25010 , F 203, S 8, H M 80725, I/A 12 ( 9.08.12).
  5. 27/06/2012#1789579
    Ceses/DimisionesRevocacionesNombramientos
    JOSE HERNANDEZ GONZALEZ SA. Ceses/Dimisiones. Secretario: RODRIGUEZ GONZALEZ MARIO. Revocaciones. Apoderado: RODRIGUEZ GONZALEZ MARIO. Nombramientos. Secretario: ACINAS GARCIA JULIO. Datos registrales. T 25010 , F 202, S 8, H M 80725, I/A 11 (18.06.1…
  6. 15/03/2010#633841
    Nombramientos
    JOSE HERNANDEZ GONZALEZ SA. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ MARIO. Datos registrales. T 25010 , F 201, S 8, H M 80725, I/A 10 ( 3.03.10).
  7. 12/03/2010#631742
    Ceses/DimisionesNombramientos
    JOSE HERNANDEZ GONZALEZ SA. Ceses/Dimisiones. Secretario: ACINAS GARCIA JULIO. Nombramientos. SecreNoConsj: RODRIGUEZ GONZALEZ MARIO. Datos registrales. T 25010 , F 201, S 8, H M 80725, I/A 9 ( 2.03.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province