HEREDIA 3G SA
Company details
- Defunct NIF/CIF: A28295806
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Address: Not available
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More information on HEREDIA 3G SA
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BDO AUDITORES SLP.DesconocidoAppointment: 16/02/2022Termination of employment: 29/07/2022
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BDO AUDITORES SLP.AuditorAppointment: 16/02/2022Termination of employment: 29/07/2022
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BDO AUDITORES SLPAuditor contableAppointment: 26/10/2020Termination of employment: 29/07/2022
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MARTIN GUTIERREZ DE CABIEDES MARIA ROSARIOConsejero delegado solidarioAppointment: 21/02/2017
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MARTIN FERNANDEZ DE HEREDIA FRANCISCOVicepresidenteAppointment: 09/08/2001Termination of employment: 06/07/2016
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MARTIN FERNANDEZ DE HEREDIA FRANCISCOConsejeroAppointment: 16/06/2006Termination of employment: 06/07/2016
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BDO AUDITORES SLPAuditorAppointment: 23/06/2015Termination of employment: 29/07/2022
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MARTIN GUTIERREZ DE CABIEDES MARIA ROSARIOConsejeroAppointment: 05/10/2011Termination of employment: 29/07/2022
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MARTIN FERNANDEZ DE HEREDIA FRANCISCOConsejero delegado solidarioAppointment: 09/08/2001
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MARTIN FERNANDEZ DE HEREDIA FRANCISCOVocal consejeroAppointment: 09/08/2001Termination of employment: 29/07/2022
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29/07/2022 | BORME act no.: 350657 | Register: MADRIDFe de erratas
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29/07/2022 | BORME act no.: 350657 | Register: MADRIDExtinción
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29/07/2022 | BORME act no.: 350657 | Register: MADRIDDisolución
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16/02/2022 | BORME act no.: 70276 | Register: MADRIDReelecciones
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07/01/2021 | BORME act no.: 4860 | Register: MADRIDReelecciones
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22/12/2020 | BORME act no.: 453858 | Register: MADRIDModificaciones estatutarias
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26/10/2020 | BORME act no.: 363117 | Register: MADRIDNombramientos
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19/10/2017 | BORME act no.: 411304 | Register: MADRIDNombramientos
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21/02/2017 | BORME act no.: 84340 | Register: MADRIDNombramientos
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06/07/2016 | BORME act no.: 283577 | Register: MADRIDReelecciones
Other information
The CIF of HEREDIA 3G SA is A28295806 and its business status is defunct. Its economic activity belongs to the CNAE 6420 - Holding company activities. Its SIC is 7383 - Agencias de noticias.
HEREDIA 3G SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 37 registration charges. Its last announcement in Borme was published on 29/07/2022 and the latest ordinary annual accounts are from the year 2020.
You can review the contact information of HEREDIA 3G SA such as the phone number, address, or website in the Company Data module.
For more information about HEREDIA 3G SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about the company name comes from official sources and is updated daily.
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