VICENTE HERNANDEZ FERRAZ SL
Hoja IP846
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VICENTE HERNANDEZ FERRAZ SL
Activity
VICENTE HERNANDEZ FERRAZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 27 October 2009 to 11 January 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Hernandez Alvarez Juan CarlosCeased on 23/12/2011PresidenteConsejero
- Hernandez Sosa AdeltoCeased on 09/10/2009PresidenteConsejero
- Ceased on 23/12/2011
- Hernandez Canton Mariano VicenteCeased on 23/12/2011Consejero
- Lorenzo Hernandez Isabel MariaCeased on 23/12/2011Consejero
- Jose Antonio Palomares HernandezCeased on 23/12/2011Consejero
- Hernandez Ramos Jose VicenteCeased on 23/12/2011Consejero
- Jose Miguel Hernandez SosaCeased on 09/10/2009Consejero
- Rosa Maria Hernandez SosaCeased on 09/10/2009Consejero
- Maria Isabel Hernandez SosaCeased on 09/10/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 11/01/2012· Registered 23/12/2011· I/A 8
- ExtinciónPublished 11/01/2012· Registered 23/12/2011· I/A 8
- NombramientosPublished 27/10/2009· Registered 09/10/2009· I/A 7
- Ceses/DimisionesPublished 27/10/2009· Registered 09/10/2009· I/A 6
- NombramientosPublished 27/10/2009· Registered 09/10/2009· I/A 6
- Ceses/DimisionesPublished 27/10/2009· Registered 09/10/2009· I/A 5
- NombramientosPublished 27/10/2009· Registered 09/10/2009· I/A 5
Timeline (BORME)
- 11/01/2012#1532152DisoluciónExtinción
VICENTE HERNANDEZ FERRAZ SL(R.M. SANTA CRUZ DE LA PALMA). Disolución. Fusion. Extinción. Datos registrales. T 19 , F 188, S 8, H IP 846, I/A 8 (23.12.11).
- 27/10/2009#439231Nombramientos
VICENTE HERNANDEZ FERRAZ SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: UNIONAUDIT JYE SL. Datos registrales. T 19 , F 188, S 8, H IP 846, I/A 7 ( 9.10.09).
- 27/10/2009#439230Ceses/DimisionesNombramientos
VICENTE HERNANDEZ FERRAZ SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: HERNANDEZ RAMOS JOSE VICENTE;HERNANDEZ LORENZO ARMENIO CECILIO GABRIEL;MARIA ISABEL HERNANDEZ SOSA;HERNANDEZ SOSA ADELTO. Presidente: HERNANDEZ SOSA ADELTO. Consej… - 27/10/2009#439229Ceses/DimisionesNombramientos
VICENTE HERNANDEZ FERRAZ SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: HERNANDEZ SOSA ADELTO. Presidente: HERNANDEZ SOSA ADELTO. Consejero: JOSE MIGUEL HERNANDEZ SOSA;HERNANDEZ CANTON MARIANO VICENTE. Secretario: HERNANDEZ CANTON MARI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.