MADERAS GONZALEZ HERRERO SL

Hoja VA2871· NIF A47009931

Struck off · 12/03/2015Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADERAS GONZALEZ HERRERO SL

NIF
Hoja registral
IRUS1000409218261
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1193 · Folio 57 · Hoja VA2871
StatusLiquidada

Activity

MADERAS GONZALEZ HERRERO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 24 February 2012 to 12 March 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

31 nodes Person Company
MADERAS GONZALEZ HERR…Gonzalez Herrero AntonioGonzalez Herrero Ant…MABATEL SLMABATEL SLVISUALES POZUELO SLVISUALES POZUELO SLARUNDA GESTION INTEGRAL DE FRANQUICIAS SLARUNDA GESTION INTEG…TIERRAMARIA SLTIERRAMARIA SLGRUPO EMPRESARIAL MOVIEUROPA SLGRUPO EMPRESARIAL MO…MOVIEUROPA ELECTRONICS SLMOVIEUROPA ELECTRONI…EXPLOTACION Y DESARROLLO DE LA PATATA SLEXPLOTACION Y DESARR…SEIS AL CUBO SLSEIS AL CUBO SLGRUPO EUREKA RESTAURACION SLGRUPO EUREKA RESTAUR…TIERRAMARIA EXPANSION SLTIERRAMARIA EXPANSIO…GET BACK FRANQUICIAS SLGET BACK FRANQUICIAS…LA TIENDA DE INTERECONOMIA SLLA TIENDA DE INTEREC…CONCIERTOS Y EVENTOS CON ENCANTO SLCONCIERTOS Y EVENTOS…MODERUSTIC REAL ESTATE SLMODERUSTIC REAL ESTA…GET SHOW ENTERTAINMENT SLGET SHOW ENTERTAINME…CONCIERTOS DEL TEATRO SLCONCIERTOS DEL TEATR…MOJON UNO SLMOJON UNO SLBE MY WORK CLUB SLBE MY WORK CLUB SLGONZALEZ HERRERO SLGONZALEZ HERRERO SLCENTRO DE RESERVA SERIGRAFICA SLCENTRO DE RESERVA SE…PROICO 3003 SLPROICO 3003 SLMOVIEUROPA RECARGA SLMOVIEUROPA RECARGA SLSUSHI & PASTA SLSUSHI & PASTA SLMOVIEUROPA SMS SLMOVIEUROPA SMS SLSUMMER RENTALS SLSUMMER RENTALS SLJARP 2007 SLJARP 2007 SLMOJON UNO SLMOJON UNO SLBALTICA PARQUETS SLBALTICA PARQUETS SLMAZARENKOV IMPORT SLMAZARENKOV IMPORT SL

Registered actos

  1. ExtinciónPublished 12/03/2015· Registered 05/03/2015· I/A 16
  2. Ceses/DimisionesPublished 14/08/2012· Registered 01/08/2012· I/A 14
  3. NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 14
  4. Modificaciones estatutariasPublished 14/08/2012· Registered 01/08/2012· I/A 14
  5. Fusión por absorciónPublished 24/02/2012· Registered 15/02/2012· I/A 13

Changes

  1. 12/03/2015Extinción
  2. 14/08/2012Modificaciones estatutarias
  3. 24/02/2012Fusión por absorción

Timeline (BORME)

  1. 12/03/2015#3234549
    Extinción
    MADERAS GONZALEZ HERRERO SL. Situación concursal. Procedimiento concursal 300/2012. FIRME: Si, Fecha de resolución 17/02/2015. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 1 VALLADOLID MERCANTIL. Juez: JAVIER ESCARD…
  2. 27/11/2012#2005276
    MADERAS GONZALEZ HERRERO SL. Otros conceptos: Conversión en inscripción de la Anotación Preventiva letra A, relativa a la declaración de concurso y nombramiento de administrador concursal, al haber quedado firme el auto de 14de septiembre de 2012. Da…
  3. 10/10/2012#1930942
    MADERAS GONZALEZ HERRERO SL. Situación concursal. Procedimiento concursal 300/2012. FIRME: No, Fecha de resolución 14/09/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 VALLADOLID MERCANTIL. Juez: JAVIER ESCARDA DE LA JUSTICIA. Res…
  4. 14/08/2012#1860435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS GONZALEZ HERRERO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HERRERO ANTONIO;GONZALEZ HERRERO SUSANA. Nombramientos. Adm. Unico: GONZALEZ HERRERO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 24/02/2012#1611075
    Fusión por absorción
    MADERAS GONZALEZ HERRERO SL. Fusión por absorción. Sociedades absorbidas: BRICOGONZALEZ HERRERO SL. Datos registrales. T 1193 , F 54, S 8, H VA 2871, I/A 13 (15.02.12).

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 addressValladolid
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 — Valladolid — are listed together, with their address.

Prospect this province