HERAKLES ENTERPRISE SL

Hoja SE86991· NIF B85842367

VigenteSevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Gonzalez Josefina Carmen
Former name :
MACETILICA SL

Legal information

Legal information for HERAKLES ENTERPRISE SL

NIF
Hoja registral
IRUS1000030975556
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 5265 · Folio 73 · Hoja SE86991
Former names
MACETILICA SL2010-08-20 → 2012-04-30
StatusVigente

Activity

HERAKLES ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 20 August 2010 to 15 November 2013, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 5
  2. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 5
  3. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 4
  4. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 4
  5. Modificaciones estatutariasPublished 30/04/2012· Registered 19/04/2012· I/A 3
  6. Cambio de denominación socialPublished 30/04/2012· Registered 19/04/2012· I/A 3
  7. Cambio de domicilio socialPublished 30/04/2012· Registered 19/04/2012· I/A 3
  8. Ceses/DimisionesPublished 20/08/2010· Registered 05/08/2010· I/A 2
  9. NombramientosPublished 20/08/2010· Registered 05/08/2010· I/A 2
  10. Modificaciones estatutariasPublished 20/08/2010· Registered 05/08/2010· I/A 2
  11. Cambio de domicilio socialPublished 20/08/2010· Registered 05/08/2010· I/A 2

Changes

  1. 15/11/2013Cambio de denominación social

    MACETILICA SL→HERAKLES ENTERPRISE SL

  2. 30/04/2012Cambio de domicilio social

    AVDA ITALIA 9H (SEVILLA)

  3. 30/04/2012Modificaciones estatutarias
  4. 20/08/2010Cambio de domicilio social

    C/ HONDURAS 7 (SEVILLA)

  5. 20/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2013#2540468
    Ceses/DimisionesNombramientos
    HERAKLES ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: GARCIA REDONDO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JOSEFINA CARMEN. Datos registrales. T 5265 , F 73, S 8, H SE 86991, I/A 5 ( 7.11.13).
  2. 15/11/2013#2540467
    Ceses/DimisionesNombramientos
    HERAKLES ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: GARCIA BENEROSO FRANCISCO. Nombramientos. Adm. Unico: GARCIA REDONDO FRANCISCO. Datos registrales. T 5265 , F 73, S 8, H SE 86991, I/A 4 ( 7.11.13).
  3. 30/04/2012#1707058

    Company name: MACETILICA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MACETILICA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 5. Domicilio.-. Cambio de denominación social. HERAKLES ENTERPRISE SL. Cambio de domicilio social. AVDA ITALIA 9H (SEVILLA). Datos re…
  4. 20/08/2010#852539

    Company name: MACETILICA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MACETILICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA BENEROSO FRANCISCO. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO TERESA. Nombramientos. Adm. Unico: GARCIA BENEROSO FRANCISCO. Modificaciones estatutarias. Artículo d…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ITALIA 9H (SEVILLA), Sevilla

Prospect

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