HEARTBEAT SPAIN SL
Hoja MA114052· NIF B93196566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/06/2012
- Director :
- Spencer Sarah Elizabeth
Legal information
Legal information for HEARTBEAT SPAIN SL
Activity
HEARTBEAT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 28 June 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La construcción, conservación y reforma de todo tipo de inmuebles, así como su promoción y venta; la construcción y venta de todo tipo de estructuras, la realización de cimentaciones y encofrados, contratas de obras públicaso particulares, contratos de ejecución de obras y servicios, obtención y ex.
Directors and representatives
Directors
Current
- Spencer Sarah ElizabethSince 14/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- HEARTBEAT LIMITED100 %
Legal entity · since 28/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HEARTBEAT LIMITED100 %
Legal entity · since 28/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/06/2012· Registered 14/06/2012· I/A 1
- Declaración de unipersonalidadPublished 28/06/2012· Registered 14/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 14/06/2012· I/A 1
Changes
- 28/06/2012Declaración de unipersonalidad
HEARTBEAT LIMITED
Capital · events
- 28/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/06/2012#1791598ConstituciónDeclaración de unipersonalidadNombramientos
HEARTBEAT SPAIN SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: La construcción, conservación y reforma de todo tipo de inmuebles, así como su promoción y venta; la construcción y venta de todo tipo de estructuras, la realización …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.