SOCIEDAD ANONIMA HERRERO PACK

Hoja B19415

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Herrero Casals Francisca

Legal information

Legal information for SOCIEDAD ANONIMA HERRERO PACK

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 34701 · Folio 161 · Hoja B19415
StatusVigente

Activity

SOCIEDAD ANONIMA HERRERO PACK is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 12 August 2013 to 7 February 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SOCIEDAD ANONIMA HERR…Herrero Casals FranciscaHerrero Casals Franc…EUROPEDRALBES SAEUROPEDRALBES SASTORING OFFICE SASTORING OFFICE SAIMPORT EXPORT BEAUMONT SAIMPORT EXPORT BEAUMO…SOCIEDAD ANONIMA HERRERO PACKSOCIEDAD ANONIMA HER…

Registered actos

  1. RevocacionesPublished 27/01/2023· Registered 20/01/2023· I/A 21
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 21
  3. DisoluciónPublished 27/01/2023· Registered 20/01/2023· I/A 21
  4. NombramientosPublished 29/12/2021· Registered 17/12/2021· I/A 20
  5. RevocacionesPublished 29/12/2021· Registered 17/12/2021· I/A 19
  6. NombramientosPublished 29/12/2021· Registered 17/12/2021· I/A 19
  7. RevocacionesPublished 12/08/2019· Registered 02/08/2019· I/A 18
  8. NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 18
  9. RevocacionesPublished 12/08/2013· Registered 02/08/2013· I/A 16
  10. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 16

Timeline (BORME)

  1. 07/02/2024#7919546
    SOCIEDAD ANONIMA HERRERO PACK. Otros conceptos: JUZGADO DE LO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 31 DE AGOSTO DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. T 34701 , F 161, S 8, H B 19415, I/A 22 (30.01.24).
  2. 27/01/2023#7354916
    RevocacionesNombramientosDisolución
    SOCIEDAD ANONIMA HERRERO PACK. Revocaciones. ADM.UNICO: HERRERO CASALS FRANCISCA. Nombramientos. LIQUIDADOR: HERRERO CASALS FRANCISCA. Disolución. Voluntaria. Datos registrales. T 34701 , F 161, S 8, H B 19415, I/A 21 (20.01.23).
  3. 29/12/2021#6749094
    Nombramientos
    SOCIEDAD ANONIMA HERRERO PACK. Nombramientos. APOD.SOL/MAN: GOMEZ DE SEGURA HERRERO SONIA;GOMEZ DE SEGURA HERRERO IVAN. Datos registrales. T 34701 , F 159, S 8, H B 19415, I/A 20 (17.12.21).
  4. 29/12/2021#6749093
    RevocacionesNombramientos
    SOCIEDAD ANONIMA HERRERO PACK. Revocaciones. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Nombramientos. ADM.UNICO: HERRERO CASALS FRANCISCA. Datos registrales. T 34701 , F 159, S 8, H B 19415, I/A 19 (17.12.21).
  5. 12/08/2019#5540539
    RevocacionesNombramientos
    SOCIEDAD ANONIMA HERRERO PACK. Revocaciones. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Nombramientos. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Datos registrales. T 34701 , F 158, S 8, H B 19415, I/A 18 ( 2.08.19).
  6. 11/10/2013#2486753
    SOCIEDAD ANONIMA HERRERO PACK. Desembolso de dividendos pasivos. Desembolsado: 285.000,00 Euros. Datos registrales. T 34701 , F 158, S 8, H B 19415, I/A 17 ( 2.10.13).
  7. 12/08/2013#2410168
    RevocacionesNombramientos
    SOCIEDAD ANONIMA HERRERO PACK. Revocaciones. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Nombramientos. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Datos registrales. T 34701 , F 158, S 8, H B 19415, I/A 16 ( 2.08.13).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province