MAHERLO IBERICA SL
Hoja SE38412· NIF B91009597
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAHERLO IBERICA SL
Activity
MAHERLO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 10 filings for this company, from 9 October 2014 to 7 April 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Former
- Ferreras Fernandez AndresCeased on 31/03/2016Administrador MancomunadoAdministrador Solidario
- Hermoso Leon DoloresCeased on 18/08/2015Administrador Mancomunado
- Hermoso Leon Maria DoloresCeased on 31/03/2016Liquidador Único
Authorised representatives
Former
- Fagundo Hermoso AntonioCeased on 18/08/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 6
- NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 6
- DisoluciónPublished 07/04/2016· Registered 31/03/2016· I/A 6
- ExtinciónPublished 07/04/2016· Registered 31/03/2016· I/A 6
- Ceses/DimisionesPublished 02/09/2015· Registered 18/08/2015· I/A 5
- RevocacionesPublished 02/09/2015· Registered 18/08/2015· I/A 5
- NombramientosPublished 02/09/2015· Registered 18/08/2015· I/A 5
- Modificaciones estatutariasPublished 02/09/2015· Registered 18/08/2015· I/A 5
- Modificaciones estatutariasPublished 15/07/2015· Registered 07/07/2015· I/A 4
- NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 3
Changes
- 07/04/2016Disolución
- 07/04/2016Extinción
- 02/09/2015Modificaciones estatutarias
- 15/07/2015Modificaciones estatutarias
Timeline (BORME)
- 07/04/2016#3802736Ceses/DimisionesNombramientosDisoluciónExtinción
MAHERLO IBERICA SL. Ceses/Dimisiones. LiqUnico: HERMOSO LEON MARIA DOLORES. Adm. Solid.: FERRERAS FERNANDEZ ANDRES;HERMOSO LEON MARIA DOLORES. Nombramientos. LiqUnico: HERMOSO LEON MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: … - 02/09/2015#3485665Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
MAHERLO IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: HERMOSO LEON DOLORES;ANDRES FERRERAS FERNANDEZ. Revocaciones. Apoderado: FAGUNDO HERMOSO ANTONIO. Nombramientos. Adm. Solid.: FERRERAS FERNANDEZ ANDRES;HERMOSO LEON MARIA DOLORES. Modificaciones est… - 15/07/2015#3416920Modificaciones estatutarias
MAHERLO IBERICA SL. Modificaciones estatutarias. 9. Transmisión de participaciones sociales.-. 23. : Duración del cargo y retribución de los administradores.-. Datos registrales. T 2962 , F 61, S 8, H SE 38412, I/A 4 ( 7.07.15).
- 09/10/2014#3005319Nombramientos
MAHERLO IBERICA SL. Nombramientos. Apoderado: FAGUNDO HERMOSO ANTONIO. Datos registrales. T 2962 , F 60, S 8, H SE 38412, I/A 3 (30.09.14).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.