ORTEGA HERVAS SA

Hoja M51804· NIF A28561082

Struck off · 17/12/2024Madrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ORTEGA HERVAS SA

NIF
Hoja registral
IRUS1000243039658
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3026 · Folio 161 · Hoja M51804
StatusLiquidada

Activity

ORTEGA HERVAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 7 June 2013 to 17 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ORTEGA HERVAS SAOrtega Hervas VirgilioOrtega Hervas Virgil…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ORTEGA HERVAS SAOrtega Hervas VirgilioOrtega Hervas Virgil…EL CHAVAL SAEL CHAVAL SA

Beneficial owner (UBO)

Ortega Hervas Virgilio100 %

Individual · ultimate beneficial owner · since 04/09/2018

Beneficial owner network map

3 nodes Person Company
ORTEGA HERVAS SAOrtega Hervas VirgilioOrtega Hervas Virgil…EL CHAVAL SAEL CHAVAL SA

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 12
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 12
  3. DisoluciónPublished 17/12/2024· Registered 10/12/2024· I/A 12
  4. ExtinciónPublished 17/12/2024· Registered 10/12/2024· I/A 12
  5. Declaración de unipersonalidadPublished 04/09/2018· Registered 27/08/2018· I/A 11
  6. Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 11
  7. RevocacionesPublished 04/09/2018· Registered 27/08/2018· I/A 11
  8. NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 11
  9. Modificaciones estatutariasPublished 04/09/2018· Registered 27/08/2018· I/A 11
  10. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 10
  11. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 10

Changes

  1. 17/12/2024Disolución
  2. 17/12/2024Extinción
  3. 04/09/2018Declaración de unipersonalidad

    ORTEGA HERVAS VIRGILIO

  4. 04/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2024#8400945
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORTEGA HERVAS SA. Ceses/Dimisiones. Liquidador: ORTEGA HERVAS VIRGILIO. Adm. Unico: ORTEGA HERVAS VIRGILIO. Nombramientos. Liquidador: ORTEGA HERVAS VIRGILIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 51804, I/A 12 (10.12.24).
  2. 04/09/2018#5035603
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ORTEGA HERVAS SA. Declaración de unipersonalidad. Socio único: ORTEGA HERVAS VIRGILIO. Ceses/Dimisiones. Consejero: CONDE RUBIO JOSE LUIS;ORTEGA HERVAS VIRGILIO;ORTEGA HERVAS JOSEFA. Secretario: CONDE RUBIO JOSE LUIS. Cons.Del.Sol: CONDE RUBIO JOSE L…
  3. 07/06/2013#2313988
    Ceses/DimisionesNombramientos
    ORTEGA HERVAS SA. Ceses/Dimisiones. Consejero: ORTEGA DE BERNARDO VIRGILIO;CONDE RUBIO JOSE LUIS;HERVAS ALONSO MARIA DEL CARMEN;ORTEGA HERVAS VIRGILIO;ORTEGA HERVAS JOSEFA. Presidente: ORTEGA DE BERNARDO VIRGILIO. Secretario: CONDE RUBIO JOSE LUIS. C…

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/ SANCHEZ BARCAIZTEGUI 5, MADRID
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector