ENCURTIDOS HEICE SL

Hoja VA22290· NIF B47645437

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 900,00 €
Incorporation :
01/06/2009
Directors :
Perez Sanchez Celia, Perez Perez Heliodoro Fernando

Legal information

Legal information for ENCURTIDOS HEICE SL

NIF
Hoja registral
IRUS1000106840868
Legal formSociedad Limitada (SL)
Share capital29 900,00 €
Incorporation date01/06/2009
LocalityValladolid
Register referenceTomo 1357 · Folio 80 · Hoja VA22290
StatusVigente

Activity

ENCURTIDOS HEICE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 1 June 2009. The Spanish commercial register has published 10 filings for this company, from 1 June 2009 to 24 February 2026, across 7 distinct types of filing. Its registered share capital is 29 900,00 €.

Economic activity (CNAE)

4727

Corporate purpose

Comercio al por mayor y menor de cualquier clase de productos alimenticios, aperitivos y bebidas...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ENCURTIDOS HEICE SLPerez Perez Heliodoro FernandoPerez Perez Heliodor…Perez Sanchez CeliaPerez Sanchez CeliaSUMINISTROS NAVACONCEJO SLSUMINISTROS NAVACONC…MANUEL PEREZ E HIJOS MATERIALES DE CONSTRUCCION SLMANUEL PEREZ E HIJOS…ANCE DENTAL SLANCE DENTAL SLTIENDAS LA RAPA SLTIENDAS LA RAPA SLCOMERCIAL CASTELLANA DE OLIVAS SLCOMERCIAL CASTELLANA…ENVICO RETAIL SLENVICO RETAIL SLVIAMARAL SLVIAMARAL SLSERVICIOS AVIRO GEST SLSERVICIOS AVIRO GEST…

Registered actos

  1. Ampliación de capitalPublished 24/02/2026· Registered 17/02/2026· I/A 5
  2. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 4
  3. ReeleccionesPublished 12/02/2020· Registered 05/02/2020· I/A 4
  4. Modificaciones estatutariasPublished 12/02/2020· Registered 05/02/2020· I/A 4
  5. Cambio de domicilio socialPublished 27/02/2019· Registered 20/02/2019· I/A 3
  6. Ceses/DimisionesPublished 01/09/2009· Registered 24/08/2009· I/A 2
  7. NombramientosPublished 01/09/2009· Registered 24/08/2009· I/A 2
  8. Modificaciones estatutariasPublished 01/09/2009· Registered 24/08/2009· I/A 2
  9. ConstituciónPublished 01/06/2009· Registered 21/05/2009· I/A 1
  10. NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 1

Changes

  1. 12/02/2020Modificaciones estatutarias
  2. 27/02/2019Cambio de domicilio social

    C/ ESTACION 11 2º - DCHA

  3. 01/09/2009Modificaciones estatutarias

Capital · events

  1. 24/02/2026Ampliación de capital
    Resulting capital: 29 900,00 € (+26 800,00 €)
  2. 01/06/2009Constitución
    Initial capital: 3 100,00 €

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. 24/02/2026#9089569
    Ampliación de capital
    ENCURTIDOS HEICE SL. Ampliación de capital. Capital: 26.800,00 Euros. Resultante Suscrito: 29.900,00 Euros. Datos registrales. S 8 , H VA 22290, I/A 5 (17.02.26).
  2. 12/02/2020#5791350
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    ENCURTIDOS HEICE SL. Ceses/Dimisiones. Adm. Solid.: DE VEGA MENDEZ IÑIGO. Reelecciones. Adm. Solid.: PEREZ PEREZ HELIODORO FERNANDO;PEREZ SANCHEZ CELIA. Modificaciones estatutarias. "Artículo 18º.- Para ser nombrado Administrador NO será necesario os…
  3. 27/02/2019#5283027
    Cambio de domicilio social
    ENCURTIDOS HEICE SL. Cambio de domicilio social. C/ ESTACION 11 2º - DCHA. (VALLADOLID). Datos registrales. T 1357 , F 80, S 8, H VA 22290, I/A 3 (20.02.19).
  4. 01/09/2009#369581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENCURTIDOS HEICE SL. Ceses/Dimisiones. Adm. Mancom.: DE VEGA MENDEZ IÑIGO;PEREZ PEREZ HELIODORO FERNANDO;PEREZ SANCHEZ CELIA. Nombramientos. Adm. Solid.: DE VEGA MENDEZ IÑIGO;PEREZ PEREZ HELIODORO FERNANDO;PEREZ SANCHEZ CELIA. Modificaciones estatuta…
  5. 01/06/2009#239037
    ConstituciónNombramientos
    ENCURTIDOS HEICE SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: Comercio al por mayor y menor de cualquier clase de productos alimenticios, aperitivos y bebidas... Domicilio: C/ TRES DE ABRIL 46-48 (LAGUNA DE DUERO). Capital: 3.1…

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 2009

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/ ESTACION 11 2º - DCHA, Valladolid
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 — CNAE 4727 — are listed together.

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