HERAGUMAR, SOCIEDAD LIMITADA
Hoja CR18425· NIF B13468095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 000,00 €
- Director :
- Aguado Sanchez Rufino
Legal information
Legal information for HERAGUMAR, SOCIEDAD LIMITADA
Activity
HERAGUMAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 3 filings for this company, from 4 March 2011 to 12 December 2013, across 2 distinct types of filing. Its registered share capital is 186 000,00 €.
Directors and representatives
Directors
Current
- Aguado Sanchez RufinoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Del Campo Garcia Navas Maria Gemma100 %
Individual · ultimate beneficial owner · since 04/03/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/12/2013· Registered 28/11/2013· I/A 5
- Declaración de unipersonalidadPublished 04/03/2011· Registered 21/02/2011· I/A 5
- Ampliación de capitalPublished 04/03/2011· Registered 21/02/2011· I/A 4
Changes
- 04/03/2011Declaración de unipersonalidad
MARTIN DEL CAMPO GARCIA NAVAS MARIA GEMMA
Capital · events
- 12/12/2013Ampliación de capitalResulting capital: 186 000,00 € (+20 000,00 €)
- 04/03/2011Ampliación de capitalResulting capital: 166 000,00 € (+150 000,00 €)
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)
- 12/12/2013#2581471Ampliación de capital
HERAGUMAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 186.000,00 Euros. Datos registrales. T 464 , F 181, S 8, H CR 18425, I/A 5 (28.11.13).
- 04/03/2011#1104403Declaración de unipersonalidad
HERAGUMAR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN DEL CAMPO GARCIA NAVAS MARIA GEMMA. Datos registrales. T 464 , F 181, S 8, H CR 18425, I/A 5 (21.02.11).
- 04/03/2011#1104402Ampliación de capital
HERAGUMAR, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 166.000,00 Euros. Datos registrales. T 464 , F 181, S 8, H CR 18425, I/A 4 (21.02.11).
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 — Ciudad Real — are listed together, with their address.