EAST HERITAGE SL

Hoja M520880· NIF B86236155

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 765 000,00 €
Incorporation :
27/06/2011
Directors :
Sanchez Cano Maria Josefa, Trillo Ramirez Mariano

Legal information

Legal information for EAST HERITAGE SL

NIF
Hoja registral
IRUS1000287180475
Legal formSociedad Limitada (SL)
Share capital4 765 000,00 €
Incorporation date27/06/2011
LocalityMadrid
Register referenceTomo 28928 · Folio 142 · Hoja M520880
StatusVigente

Activity

EAST HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 June 2011. The Spanish commercial register has published 6 filings for this company, from 27 June 2011 to 14 June 2023, across 4 distinct types of filing. Its registered share capital is 4 765 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES. PROMOCIONES Y CONSTRUCCIONES INMOBILIARIAS. LA ACTIVIDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EAST HERITAGE SLTrillo Ramirez MarianoTrillo Ramirez Maria…Sanchez Cano Maria JosefaSanchez Cano Maria J…INMOBILIARIA TRICANSA SLINMOBILIARIA TRICANS…INVERSIONES RADAMES 2013 SLINVERSIONES RADAMES …ZAMBIA WORKS ESPAÑA SLZAMBIA WORKS ESPAÑA …

Registered actos

  1. Modificaciones estatutariasPublished 14/06/2023· Registered 07/06/2023· I/A 4
  2. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 3
  3. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
  4. Modificaciones estatutariasPublished 05/12/2011· Registered 24/11/2011· I/A 2
  5. ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
  6. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 14/06/2023Modificaciones estatutarias
  2. 05/12/2011Modificaciones estatutarias

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 4 765 000,00 €

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)

  1. 14/06/2023#7579081
    Modificaciones estatutarias
    EAST HERITAGE SL. Modificaciones estatutarias. 9. Derechos reales sobre participaciones sociales. Datos registrales. T 28928 , F 142, S 8, H M 520880, I/A 4 ( 7.06.23).
  2. 20/05/2022#6970932
    Ceses/DimisionesNombramientos
    EAST HERITAGE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CANO MARIA JOSEFA. Nombramientos. Adm. Solid.: SANCHEZ CANO MARIA JOSEFA;TRILLO RAMIREZ MARIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 05/12/2011#1489549
    Modificaciones estatutarias
    EAST HERITAGE SL. Modificaciones estatutarias. 16. ORGANO DE ADMINISTRACION. Datos registrales. T 28928 , F 142, S 8, H M 520880, I/A 2 (24.11.11).
  4. 27/06/2011#1275336
    ConstituciónNombramientos
    EAST HERITAGE SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES. PROMOCIONES Y CONSTRUCCIONES INMOBILIARIAS. LA ACTIVIDAD INMOBILIARIA. Domicilio: C/ DIAMANTE 48 (MADRID). Capital: 4.765.000…

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 2011

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/ DIAMANTE 48 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector