MEDRANO Y HURTADO SL

Hoja SE2234· NIF B41411786

Struck off · 29/11/2021Sevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDRANO Y HURTADO SL

NIF
Hoja registral
IRUS1000008268776
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6904 · Folio 141 · Hoja SE2234
StatusLiquidada

Activity

MEDRANO Y HURTADO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 30 March 2012 to 29 November 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MEDRANO Y HURTADO SLHurtado Barrera JoaquinHurtado Barrera Joaq…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2021· Registered 19/11/2021· I/A 16
  2. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 16
  3. DisoluciónPublished 29/11/2021· Registered 19/11/2021· I/A 16
  4. ExtinciónPublished 29/11/2021· Registered 19/11/2021· I/A 16
  5. RevocacionesPublished 21/09/2020· Registered 03/09/2020· I/A 15
  6. NombramientosPublished 31/01/2019· Registered 18/01/2019· I/A 14
  7. RevocacionesPublished 14/12/2018· Registered 05/12/2018· I/A 13
  8. ReeleccionesPublished 29/05/2017· Registered 17/05/2017· I/A 12
  9. Modificaciones estatutariasPublished 29/05/2017· Registered 17/05/2017· I/A 12
  10. RevocacionesPublished 02/02/2015· Registered 19/01/2015· I/A 11
  11. Modificaciones estatutariasPublished 01/12/2014· Registered 21/11/2014· I/A 10
  12. Modificaciones estatutariasPublished 30/03/2012· Registered 19/03/2012· I/A 9
  13. Cambio de domicilio socialPublished 30/03/2012· Registered 19/03/2012· I/A 9

Changes

  1. 29/11/2021Disolución
  2. 29/11/2021Extinción
  3. 29/05/2017Modificaciones estatutarias
  4. 01/12/2014Modificaciones estatutarias
  5. 30/03/2012Cambio de domicilio social

    C/ GRAMAJE S/N - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA)

  6. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2021#6703223
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDRANO Y HURTADO SL. Ceses/Dimisiones. Adm. Unico: HURTADO BARRERA JOAQUIN. Nombramientos. LiqUnico: HURTADO BARRERA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin…
  2. 21/09/2020#6041798
    Revocaciones
    MEDRANO Y HURTADO SL. Revocaciones. Apoderado: HURTADO BONILLA JOSE JOAQUIN. Datos registrales. T 6904 , F 141, S 8, H SE 2234, I/A 15 ( 3.09.20).
  3. 31/01/2019#5235435
    Nombramientos
    MEDRANO Y HURTADO SL. Nombramientos. Apoderado: HURTADO BONILLA JOSE JOAQUIN. Datos registrales. T 1322 , F 186, S 8, H SE 2234, I/A 14 (18.01.19).
  4. 14/12/2018#5174907
    Revocaciones
    MEDRANO Y HURTADO SL. Revocaciones. Apoderado: MEDRANO GOMEZ CRISTIAN. Datos registrales. T 1322 , F 185, S 8, H SE 2234, I/A 13 ( 5.12.18).
  5. 29/05/2017#4394525
    ReeleccionesModificaciones estatutarias
    MEDRANO Y HURTADO SL. Reelecciones. Adm. Unico: HURTADO BARRERA JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: 15. Duración cargo de administrador.- . Datos registrales. T 1322 , F 185, S 8, H SE 2234, I/A 12 (17.05.17).
  6. 02/02/2015#3170740
    Revocaciones
    MEDRANO Y HURTADO SL. Revocaciones. Apoderado: MARTINEZ SANCHEZ BENEDICTO. Datos registrales. T 1322 , F 185, S 8, H SE 2234, I/A 11 (19.01.15).
  7. 01/12/2014#3090418
    Modificaciones estatutarias
    MEDRANO Y HURTADO SL. Modificaciones estatutarias. 15. Organo de Administración.-. Datos registrales. T 1322 , F 184, S 8, H SE 2234, I/A 10 (21.11.14).
  8. 30/03/2012#1666600
    Modificaciones estatutariasCambio de domicilio social
    MEDRANO Y HURTADO SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio social. Cambio de domicilio social. C/ GRAMAJE S/N - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA). Datos registrales. T 1322 , F 184, S 8, H SE 2234, I…

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 addressC/ GRAMAJE S/N - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA), Sevilla
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector