filings.es

HEISENBERG 2014 SL

Hoja M593830· NIF B87156840

ActiveMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Furnells Abaunz Luis

Legal information

Legal information for HEISENBERG 2014 SL

NIF
Hoja registral
IRUS1000293664467
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 32990 · Folio 108 · Hoja M593830

Activity

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/01/2023· Registered 30/12/2022· I/A 3
  2. Cambio de domicilio socialPublished 11/11/2015· Registered 03/11/2015· I/A 2

Changes

  1. 09/01/2023Modificaciones estatutarias
  2. 11/11/2015Cambio de domicilio social

    C/ MARIE CURIE 19 (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 09/01/2023#7321075
    Modificaciones estatutarias
    HEISENBERG 2014 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32990 , F 108, S 8, H M 593830, I/A 3 (30.12.22).
  2. 11/11/2015#3579427
    Cambio de domicilio social
    HEISENBERG 2014 SL. Cambio de domicilio social. C/ MARIE CURIE 19 (RIVAS-VACIAMADRID). Datos registrales. T 32990 , F 108, S 8, H M 593830, I/A 2 ( 3.11.15).

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.