HERRINGBONE SOCIEDAD LIMITADA

Hoja LO17131· NIF B26541060

VigenteLa Rioja
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 891 015,00 €
Incorporation :
19/08/2016
Directors :
Alonso Bustamante Eduardo, Alonso Bustamante Miguel

Legal information

Legal information for HERRINGBONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086208863
Legal formSociedad Limitada (SL)
Share capital7 891 015,00 €
Incorporation date19/08/2016
Register referenceTomo 812 · Folio 128 · Hoja LO17131
StatusVigente

Activity

HERRINGBONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 August 2016. The Spanish commercial register has published 5 filings for this company, from 19 August 2016 to 5 September 2018, across 4 distinct types of filing. Its registered share capital is 7 891 015,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus árganos de Administración y de Dirección y Gestión, en su asesoramiento y.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 05/09/2018· Registered 28/08/2018· I/A 3
  2. Ampliación de capitalPublished 24/08/2017· Registered 11/08/2017· I/A 2
  3. Modificaciones estatutariasPublished 24/08/2017· Registered 11/08/2017· I/A 2
  4. ConstituciónPublished 19/08/2016· Registered 08/08/2016· I/A 1
  5. NombramientosPublished 19/08/2016· Registered 08/08/2016· I/A 1

Changes

  1. 24/08/2017Modificaciones estatutarias

Capital · events

  1. 05/09/2018Ampliación de capital
    Resulting capital: 7 891 015,00 € (+2 180 115,00 €)
  2. 24/08/2017Ampliación de capital
    Resulting capital: 5 710 900,00 € (+5 670 900,00 €)
  3. 19/08/2016Constitución
    Initial capital: 40 000,00 €

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)

  1. 05/09/2018#5037624
    Ampliación de capital
    HERRINGBONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.180.115,00 Euros. Resultante Suscrito: 7.891.015,00 Euros. Datos registrales. T 812 , F 128, S 8, H LO 17131, I/A 3 (28.08.18).
  2. 24/08/2017#4518196
    Ampliación de capitalModificaciones estatutarias
    HERRINGBONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.670.900,00 Euros. Resultante Suscrito: 5.710.900,00 Euros. Modificaciones estatutarias. Modificado el artículo 7º de los Estatutos sociales, relativo a la transmisión de participaciones…
  3. 19/08/2016#3990488
    ConstituciónNombramientos
    HERRINGBONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: 1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de l…

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· Incorporated 2016

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 addressC/ NAVAL 11 2º B - DESPACHO B, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector