MASTER HERNANI SL

Hoja SS28777· NIF B20937116

Struck off · 07/03/2025Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASTER HERNANI SL

NIF
Hoja registral
IRUS1000122642240
Legal formSociedad Limitada (SL)
LocalityHernani
Register referenceTomo 2306 · Folio 110 · Hoja SS28777
StatusLiquidada

Activity

MASTER HERNANI SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 14 filings for this company, from 21 January 2009 to 7 March 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MASTER HERNANI SLMartinez Fernandez Maria LourdesMartinez Fernandez M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASTER HERNANI SLMartinez Fernandez Maria LourdesMartinez Fernandez M…

Beneficial owner (UBO)

Martinez Fernandez Maria Lourdes100 %

Individual · ultimate beneficial owner · since 19/05/2016

Beneficial owner network map

2 nodes Person Company
MASTER HERNANI SLMartinez Fernandez Maria LourdesMartinez Fernandez M…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 27/02/2025· I/A 8
  2. NombramientosPublished 07/03/2025· Registered 27/02/2025· I/A 8
  3. DisoluciónPublished 07/03/2025· Registered 27/02/2025· I/A 8
  4. ExtinciónPublished 07/03/2025· Registered 27/02/2025· I/A 8
  5. Reapertura hoja registralPublished 20/02/2025· Registered 11/02/2025· I/A 7
  6. Cierre provisional hoja registralPublished 01/03/2024· Registered 20/02/2024· I/A 6
  7. Declaración de unipersonalidadPublished 19/05/2016· Registered 10/05/2016· I/A 6
  8. Ceses/DimisionesPublished 17/05/2016· Registered 10/05/2016· I/A 5
  9. NombramientosPublished 17/05/2016· Registered 10/05/2016· I/A 5
  10. Ceses/DimisionesPublished 01/12/2010· Registered 22/11/2010· I/A 4
  11. NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 4
  12. Cambio de domicilio socialPublished 21/12/2009· Registered 10/12/2009· I/A 3
  13. Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 2
  14. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 07/03/2025Disolución
  2. 07/03/2025Extinción
  3. 19/05/2016Declaración de unipersonalidad

    MARTINEZ FERNANDEZ MARIA LOURDES

  4. 21/12/2009Cambio de domicilio social

    C/ KALE NAGUSIA 17 (HERNANI)

Timeline (BORME)

  1. 07/03/2025#8528670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASTER HERNANI SL. Ceses/Dimisiones. Liquidador: MARTINEZ FERNANDEZ MARIA LOURDES. Adm. Unico: MARTINEZ FERNANDEZ MARIA LOURDES. Nombramientos. Liquidador: MARTINEZ FERNANDEZ MARIA LOURDES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , …
  2. 20/02/2025#8501267
    Reapertura hoja registral
    MASTER HERNANI SL. Reapertura hoja registral. Datos registrales. S 8 , H SS 28777, I/A 7 (11.02.25).
  3. 01/03/2024#7963116
    Cierre provisional hoja registral
    MASTER HERNANI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2306 , F 110, S 8, H SS 28777, I/A 6 A (20.02.24).
  4. 19/05/2016#3861199
    Declaración de unipersonalidad
    MASTER HERNANI SL. Declaración de unipersonalidad. Socio único: MARTINEZ FERNANDEZ MARIA LOURDES. Datos registrales. T 2306 , F 110, S 8, H SS 28777, I/A 6 (10.05.16).
  5. 17/05/2016#3856906
    Ceses/DimisionesNombramientos
    MASTER HERNANI SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ MARIA LOURDES;GUERRA BERAMENDI JOSEBA ANDONI. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  6. 01/12/2010#969688
    Ceses/DimisionesNombramientos
    MASTER HERNANI SL. Ceses/Dimisiones. Adm. Solid.: GARMENDIA LUNARO MAIDER;BERCIANOS LECUONA MARIA CARMEN;ZUBELDIA AGUIRRE HAIMAR;KIXKAL HIRU SL;HOSTEMAN V & R SL. Nombramientos. Adm. Solid.: MARTINEZ FERNANDEZ MARIA LOURDES;GUERRA BERAMENDI JOSEBA AN…
  7. 21/12/2009#517952
    Cambio de domicilio social
    MASTER HERNANI SL. Cambio de domicilio social. C/ KALE NAGUSIA 17 (HERNANI). Datos registrales. T 2306 , F 110, S 8, H SS 28777, I/A 3 (10.12.09).
  8. 21/01/2009#21028
    Ceses/DimisionesNombramientos
    MASTER HERNANI SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PASCUAL LUIS;GARMENDIA LUNARO MAIDER;KIXKAL HIRU SL;HOSTEMAN V & R SL. Nombramientos. Adm. Solid.: GARMENDIA LUNARO MAIDER;BERCIANOS LECUONA MARIA CARMEN;ZUBELDIA AGUIRRE HAIMAR;KIXKAL HIRU SL;H…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressC/ KALE NAGUSIA 17 (HERNANI), Hernani, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector