PROMOCIONES HERIS SURESTE SL
Hoja MA56478· NIF B92350123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 177,00 €
Legal information
Legal information for PROMOCIONES HERIS SURESTE SL
Activity
PROMOCIONES HERIS SURESTE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 10 January 2012, across 7 distinct types of filing. Its registered share capital is 40 177,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bravo Garcia Oliveros Rafael LuisCeased on 28/12/2011Administrador Único
- Bravo Garcia-Olivares Rafael LuisCeased on 28/12/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bravo Garcia Oliveros Rafael Luis100 %
Individual · ultimate beneficial owner · since 10/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 5
- RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 5
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 5
- DisoluciónPublished 10/01/2012· Registered 28/12/2011· I/A 5
- ExtinciónPublished 10/01/2012· Registered 28/12/2011· I/A 5
- Reducción de capitalPublished 26/05/2011· Registered 12/05/2011· I/A 4
- Ampliación de capitalPublished 27/10/2010· Registered 08/10/2010· I/A 3
Changes
- 10/01/2012Disolución
- 10/01/2012Extinción
Capital · events
- 26/05/2011Reducción de capitalResulting capital: 40 177,00 €
- 27/10/2010Ampliación de capitalResulting capital: 240 177,00 € (+237 167,00 €)
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)
- 10/01/2012#1530446Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PROMOCIONES HERIS SURESTE SL. Ceses/Dimisiones. Adm. Unico: BRAVO GARCIA OLIVEROS RAFAEL LUIS. Revocaciones. Socio único: BRAVO GARCIA OLIVEROS RAFAEL LUIS. Nombramientos. Liquidador: BRAVO GARCIA-OLIVARES RAFAEL LUIS. Disolución. Voluntaria. Extinci… - 26/05/2011#1230604Reducción de capital
PROMOCIONES HERIS SURESTE SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 40.177,00 Euros. Datos registrales. T 3062, L 1975, F 4, S 8, H MA 56478, I/A 4 (12.05.11).
- 27/10/2010#923297Ampliación de capital
PROMOCIONES HERIS SURESTE SL. Ampliación de capital. Capital: 237.167,00 Euros. Resultante Suscrito: 240.177,00 Euros. Datos registrales. T 3062, L 1975, F 3, S 8, H MA 56478, I/A 3 ( 8.10.10).
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 — Málaga — are listed together, with their address.