FAMILIA HEREDIA INVERSIONES SL

Hoja MA160657· NIF B05384920

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
513 190,00 €
Incorporation :
04/05/2021
Director :
Heredia Gutierrez Manuel Agustin

Legal information

Legal information for FAMILIA HEREDIA INVERSIONES SL

NIF
Hoja registral
IRUS1000047843051
Legal formSociedad Limitada (SL)
Share capital513 190,00 €
Incorporation date04/05/2021
LocalityMálaga
Register referenceTomo 6030 · Folio 8 · Hoja MA160657
StatusVigente

Activity

FAMILIA HEREDIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 May 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 513 190,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 64.20 Actividades de las sociedades holding. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia; 68.20 Alquiler de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FAMILIA HEREDIA INVER…Heredia Gutierrez Manuel AgustinHeredia Gutierrez Ma…ALOHA MURCIA SLALOHA MURCIA SLALOHA HOMES SLALOHA HOMES SLHEREDIA LAB SLHEREDIA LAB SLHEREDIA OPERATIONS SLHEREDIA OPERATIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAMILIA HEREDIA INVER…Heredia Gutierrez Manuel AgustinHeredia Gutierrez Ma…

Beneficial owner (UBO)

Heredia Gutierrez Manuel Agustin100 %

Individual · ultimate beneficial owner · since 04/05/2021

Beneficial owner network map

2 nodes Person Company
FAMILIA HEREDIA INVER…Heredia Gutierrez Manuel AgustinHeredia Gutierrez Ma…

Registered actos

  1. ConstituciónPublished 04/05/2021· Registered 23/04/2021· I/A 1
  2. Declaración de unipersonalidadPublished 04/05/2021· Registered 23/04/2021· I/A 1
  3. NombramientosPublished 04/05/2021· Registered 23/04/2021· I/A 1

Changes

  1. 04/05/2021Declaración de unipersonalidad

    HEREDIA GUTIERREZ MANUEL AGUSTIN

Capital · events

  1. 04/05/2021Constitución
    Initial capital: 513 190,00 €

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. 04/05/2021#6389074
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAMILIA HEREDIA INVERSIONES SL. Constitución. Comienzo de operaciones: 20.04.21. Objeto social: Actividad principal: 64.20 Actividades de las sociedades holding. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia; 68.20 Al…

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 2021

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/ SALITRE 51 4º B (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
34
beds
1
buildings

Registered as FAMILIA HEREDIA INVERSIONES SL

MÁLAGA 1

Serviced apartments 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector