GESTION INTEGRAL HEVICOFL SL
Hoja VA24005· NIF B47678263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/05/2011
- Director :
- Herrero Villardon Israel
Legal information
Legal information for GESTION INTEGRAL HEVICOFL SL
Activity
GESTION INTEGRAL HEVICOFL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 20 May 2011. The Spanish commercial register has published 6 filings for this company, from 20 May 2011 to 18 July 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compra, venta, distribución, comercialización, transformación y elaboración de toda clase de productos agrícolas y frutos secos. Compra, venta y arrendamiento de fincas rústicas y urbanas. Gestión y administración de propiedad inmobiliaria. Intermediación en la compra, venta y arrendamiento de to.
Directors and representatives
Directors
Current
- Herrero Villardon IsraelSince 12/05/2011Administrador Único
Former
- Cozar De La Flor Francisco JoseCeased on 28/11/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2016
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 18/07/2017· Registered 11/07/2017· I/A 3
- Declaración de unipersonalidadPublished 05/12/2016· Registered 28/11/2016· I/A 2
- Ceses/DimisionesPublished 05/12/2016· Registered 28/11/2016· I/A 2
- NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 2
- ConstituciónPublished 20/05/2011· Registered 12/05/2011· I/A 1
- NombramientosPublished 20/05/2011· Registered 12/05/2011· I/A 1
Changes
- 18/07/2017Cambio de objeto social
La compra, venta, distribución, comercialización, transformación y elaboración de toda clase de productos agrícolas y frutos secos. Compra, venta y arrendamiento de fincas rústicas y urbanas. Gestión y administración de propiedad inmobiliaria. Intermediación en la compra, venta y arrendamiento de to.
- 05/12/2016Declaración de unipersonalidad
HERRERO VILLARDON ISRAEL
Capital · events
- 20/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 18/07/2017#4466237Cambio de objeto social
GESTION INTEGRAL HEVICOFL SL. Cambio de objeto social. La compra, venta, distribución, comercialización, transformación y elaboración de toda clase de productos agrícolas y frutos secos. Compra, venta y arrendamiento de fincas rústicas y urbanas. Ges… - 05/12/2016#4140686Declaración de unipersonalidadCeses/DimisionesNombramientos
GESTION INTEGRAL HEVICOFL SL. Declaración de unipersonalidad. Socio único: HERRERO VILLARDON ISRAEL. Ceses/Dimisiones. Adm. Solid.: HERRERO VILLARDON ISRAEL;COZAR DE LA FLOR FRANCISCO JOSE. Nombramientos. Adm. Unico: HERRERO VILLARDON ISRAEL. Otros c… - 20/05/2011#1222076ConstituciónNombramientos
GESTION INTEGRAL HEVICOFL SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: La compra, venta, distribución, comercialización, transformación y elaboración de toda clase de productos agrícolas y frutos secos. Domicilio: C/ JOSE MARIA …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Gestión Integral Hevicofl SL
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.