GEORGE & HERAS SOCIEDAD LIMITADA
Hoja LO17364· NIF B26544809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 160 000,00 €
- Incorporation :
- 06/02/2017
- Directors :
- Heras Fernandez Armando, Heras Fernandez Maria Teresa, Heras Fernandez Alberto, Heras Fernandez Maria Ascension
Legal information
Legal information for GEORGE & HERAS SOCIEDAD LIMITADA
Activity
GEORGE & HERAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 6 February 2017. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 2 160 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La Sociedad tendrá por objeto: 1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y G.
Directors and representatives
Directors
Current
- Heras Fernandez ArmandoSince 26/01/2017PresidenteConsejero Delegado SolidarioConsejero
- Heras Fernandez Maria TeresaSince 26/01/2017Consejero Delegado SolidarioConsejeroSecretario
- Heras Fernandez AlbertoSince 26/01/2017Consejero
- Heras Fernandez Maria AscensionSince 26/01/2017Consejero
Directors network map
Registered actos
- NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 2
- ConstituciónPublished 06/02/2017· Registered 26/01/2017· I/A 1
- NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 1
Capital · events
- 06/02/2017ConstituciónInitial capital: 2 160 000,00 €
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)
- 06/02/2017#4229957Nombramientos
GEORGE & HERAS SOCIEDAD LIMITADA. Nombramientos. Presidente: HERAS FERNANDEZ ARMANDO. Secretario: HERAS FERNANDEZ MARIA TERESA. Cons.Del.Sol: HERAS FERNANDEZ MARIA TERESA;HERAS FERNANDEZ ARMANDO. Datos registrales. T 819 , F 81, S 8, H LO 17364, I/A … - 06/02/2017#4229956ConstituciónNombramientos
GEORGE & HERAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: La Sociedad tendrá por objeto: 1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de …
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 2017
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 6421 — are listed together.