HERPER PATRIMONIAL S.L.

Hoja IF1862· NIF B35551654

Struck off · 09/08/2024Las Palmas
Registered address :

Legal information

Legal information for HERPER PATRIMONIAL S.L.

NIF
Hoja registral
IRUS1000194364979
Register referenceTomo 39 · Folio 56 · Hoja IF1862
StatusLiquidada

Activity

HERPER PATRIMONIAL S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 9 August 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HERPER PATRIMONIAL S.…Perez Cabrera Maria Del RosarioPerez Cabrera Maria …

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 31/07/2024· I/A 5
  2. NombramientosPublished 09/08/2024· Registered 31/07/2024· I/A 5
  3. DisoluciónPublished 09/08/2024· Registered 31/07/2024· I/A 5
  4. ExtinciónPublished 09/08/2024· Registered 31/07/2024· I/A 5
  5. NombramientosPublished 16/09/2022· Registered 02/09/2022· I/A 4
  6. Ceses/DimisionesPublished 29/10/2020· Registered 15/10/2020· I/A 3
  7. NombramientosPublished 29/10/2020· Registered 15/10/2020· I/A 3
  8. Ceses/DimisionesPublished 14/10/2009· Registered 28/09/2009· I/A 2
  9. NombramientosPublished 14/10/2009· Registered 28/09/2009· I/A 2
  10. Modificaciones estatutariasPublished 14/10/2009· Registered 28/09/2009· I/A 2

Changes

  1. 09/08/2024Disolución
  2. 09/08/2024Extinción
  3. 14/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2024#8208829
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERPER PATRIMONIAL S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ MARIA. Nombramientos. Liquidador: PEREZ CABRERA MARIA DEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IF 1862, I/A 5 (31.07.24)…
  2. 16/09/2022#7162614
    Nombramientos
    HERPER PATRIMONIAL S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: PEREZ CABRERA MARIA DEL ROSARIO. Datos registrales. T 39 , F 56, S 8, H IF 1862, I/A 4 ( 2.09.22).
  3. 29/10/2020#6095193
    Ceses/DimisionesNombramientos
    HERPER PATRIMONIAL S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN CARLOS ALBERTO. Nombramientos. Adm. Unico: HERNANDEZ PEREZ MARIA. Datos registrales. T 39 , F 56, S 8, H IF 1862, I/A 3 (15.10.20).
  4. 14/10/2009#418579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERPER PATRIMONIAL S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTIN CARLOS ALBERTO;PEREZ CABRERA MARIA DEL ROSARIO. Nombramientos. Adm. Unico: HERNANDEZ MARTIN CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Orga…

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

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

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 addresscalle Santo Tomás de Aquino, nº 3 bis, LAS PALMAS, PUERTO DEL ROSARIO
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 — Las Palmas — are listed together, with their address.

Prospect this province