CALZA HEYMO SL
Hoja PM9578· NIF B07605314
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moya Simon Antonio Bienvenido, Ribas Tur Jose Antonio
Legal information
Legal information for CALZA HEYMO SL
Activity
CALZA HEYMO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 5 filings for this company, from 23 December 2022 to 29 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Moya Simon Antonio BienvenidoSince 16/12/2022Administrador Único
- Ribas Tur Jose AntonioAdministrador Único
Former
- Herrera Arevalo Reyes ManuelCeased on 16/12/2022Administrador Único
Authorised representatives
Current
- Moya Herrera IvanSince 20/12/2022Apoderado Solidario
- Moya Herrera Antonio JavierSince 19/12/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 7
- NombramientosPublished 23/12/2022· Registered 19/12/2022· I/A 6
- Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 5
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 5
- Modificaciones estatutariasPublished 23/12/2022· Registered 16/12/2022· I/A 5
Changes
- 23/12/2022Modificaciones estatutarias
Timeline (BORME)
- 29/12/2022#7313682Nombramientos
CALZA HEYMO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MOYA HERRERA IVAN. Datos registrales. T 2980 , F 16, S 8, H PM 9578, I/A 7 (20.12.22).
- 23/12/2022#7306673Nombramientos
CALZA HEYMO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MOYA HERRERA ANTONIO JAVIER. Datos registrales. T 2980 , F 16, S 8, H PM 9578, I/A 6 (19.12.22).
- 23/12/2022#7306672Ceses/DimisionesNombramientosModificaciones estatutarias
CALZA HEYMO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERRERA AREVALO REYES MANUEL. Nombramientos. Adm. Unico: MOYA SIMON ANTONIO BIENVENIDO. Modificaciones estatutarias. Artículo 20º.- El cargo de administrador será retribuido: La re…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.