HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA
Hoja T53399· NIF B55736268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 117 000,00 €
- Incorporation :
- 21/09/2018
- Director :
- Herraiz Mazon Jaime
Legal information
Legal information for HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA
Activity
HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 21 September 2018. The Spanish commercial register has published 5 filings for this company, from 21 September 2018 to 26 December 2018, across 3 distinct types of filing. Its registered share capital is 7 117 000,00 €.
Economic activity (CNAE)
4360
Corporate purpose
LA SUSCRIPCION, ADQUISION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES.- GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.-
Directors and representatives
Directors
Current
- Herraiz Mazon JaimeSince 14/09/2018Administrador Único
Authorised representatives
Current
- Herraiz Carrasco JulianSince 09/11/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 2
- ConstituciónPublished 21/09/2018· Registered 14/09/2018· I/A 1
- NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 1
Capital · events
- 21/09/2018ConstituciónInitial capital: 7 117 000,00 €
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)
- 26/12/2018#5191442Ceses/DimisionesNombramientos
HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRAIZ MAZON JAIME. Nombramientos. Adm. Unico: HERRAIZ MAZON JAIME. Datos registrales. T 3099 , F 208, S 8, H T 53399, I/A 3 (18.12.18).
- 16/11/2018#5132334Nombramientos
HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERRAIZ CARRASCO JULIAN. Datos registrales. T 3099 , F 206, S 8, H T 53399, I/A 2 ( 9.11.18).
- 21/09/2018#5058614ConstituciónNombramientos
HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: LA SUSCRIPCION, ADQUISION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES.- GESTION …
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 2018
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
Spanish companies in the same line of business — CNAE 4360 — are listed together.