PROMOCIONES HERCHI SL

Hoja NA24787· NIF B31896640

Struck off · 29/09/2022Navarra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
323 015,00 €

Legal information

Legal information for PROMOCIONES HERCHI SL

NIF
Hoja registral
IRUS1000200558243
Legal formSociedad Limitada (SL)
Share capital323 015,00 €
LocalityFitero
Register referenceTomo 1242 · Folio 58 · Hoja NA24787
StatusLiquidada

Activity

PROMOCIONES HERCHI SL is a Sociedad Limitada (SL) with its registered office in Fitero (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 January 2014 to 29 September 2022, across 7 distinct types of filing. Its registered share capital is 323 015,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROMOCIONES HERCHI SLChivite Siguenza IgnacioChivite Siguenza Ign…Chivite Solana RafaelChivite Solana Rafael

Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 12/09/2022· I/A 5
  2. NombramientosPublished 29/09/2022· Registered 12/09/2022· I/A 5
  3. DisoluciónPublished 29/09/2022· Registered 12/09/2022· I/A 5
  4. ExtinciónPublished 29/09/2022· Registered 12/09/2022· I/A 5
  5. Reducción de capitalPublished 20/03/2020· Registered 11/03/2020· I/A 4
  6. Ceses/DimisionesPublished 08/07/2016· Registered 30/06/2016· I/A 3
  7. NombramientosPublished 08/07/2016· Registered 30/06/2016· I/A 3
  8. ReeleccionesPublished 08/07/2016· Registered 30/06/2016· I/A 3
  9. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 2

Changes

  1. 29/09/2022Disolución
  2. 29/09/2022Extinción

Capital · events

  1. 20/03/2020Reducción de capital
    Resulting capital: 323 015,00 €
  2. 30/01/2014Ampliación de capital
    Resulting capital: 963 015,00 € (+960 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/09/2022#7177229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES HERCHI SL. Ceses/Dimisiones. LiqManc: CHIVITE SIGUENZA IGNACIO;CHIVITE SOLANA RAFAEL. Adm. Mancom.: CHIVITE SIGUENZA JOSE IGNACIO;CHIVITE SOLANA RAFAEL. Nombramientos. LiqManc: CHIVITE SOLANA RAFAEL;CHIVITE SIGUENZA IGNACIO. Otros concept…
  2. 20/03/2020#5853769
    Reducción de capital
    PROMOCIONES HERCHI SL. Reducción de capital. Importe reducción: 640.000,00 Euros. Resultante Suscrito: 323.015,00 Euros. Otros conceptos: Renumeración y asignación de las participaciones subsistentes, números 1 a 323.015, ambos inclusive. Datos regis…
  3. 08/07/2016#3935885
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES HERCHI SL. Ceses/Dimisiones. Adm. Mancom.: NAVASCUES GARBAYO JESUS. Nombramientos. Adm. Mancom.: CHIVITE SIGUENZA JOSE IGNACIO. Reelecciones. Adm. Mancom.: CHIVITE SOLANA RAFAEL. Datos registrales. T 1242 , F 58, S 8, H NA 24787, I/A 3 (3…
  4. 30/01/2014#2644810
    Ampliación de capital
    PROMOCIONES HERCHI SL. Ampliación de capital. Capital: 960.000,00 Euros. Resultante Suscrito: 963.015,00 Euros. Datos registrales. T 1242 , F 57, S 8, H NA 24787, I/A 2 (22.01.14).

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.

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 addressCARRETERA DE TUDELA, S/N, NAVARRA, FITERO
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector