PUERTAS Y AUTOMATISMOS HERNANDO SA

Hoja M275937· NIF A82918673

Struck off · 27/12/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUERTAS Y AUTOMATISMOS HERNANDO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBecerril de la Sierra
Register referenceTomo 16258 · Folio 185 · Hoja M275937
StatusBaja

Activity

PUERTAS Y AUTOMATISMOS HERNANDO SA is a Sociedad Anónima (SA) with its registered office in Becerril de la Sierra (Madrid). The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 27 December 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 4
  2. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 4
  3. DisoluciónPublished 27/12/2012· Registered 18/12/2012· I/A 4
  4. ExtinciónPublished 27/12/2012· Registered 18/12/2012· I/A 4
  5. ReeleccionesPublished 23/05/2011· Registered 10/05/2011· I/A 3

Changes

  1. 27/12/2012Disolución
  2. 27/12/2012Extinción

Timeline (BORME)

  1. 27/12/2012#2056295
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUERTAS Y AUTOMATISMOS HERNANDO SA. Ceses/Dimisiones. Cons.Del.Sol: HERNANDO BENAVIDES CONCEPCION. Presidente: HERNANDO BENAVIDES RAFAEL. Secretario: SAN PAULO SANCHEZ JOAQUIN MARIA. Consejero: SAN PAULO SANCHEZ JOAQUIN MARIA;HERNANDO BENAVIDES CONCE…
  2. 23/05/2011#1223320
    Reelecciones
    PUERTAS Y AUTOMATISMOS HERNANDO SA. Reelecciones. Presidente: HERNANDO BENAVIDES RAFAEL. Secretario: SAN PAULO SANCHEZ JOAQUIN MARIA. Consejero: SAN PAULO SANCHEZ JOAQUIN MARIA;HERNANDO BENAVIDES CONCEPCION;HERNANDO BENAVIDES RAFAEL. Cons.Del.Sol: SA…

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 addressBecerril de la Sierra, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province