HEARTZON SOCIEDAD LIMITADA

Hoja GC12110· NIF B35385368

Struck off · 31/01/2023Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
266 042,00 €

Legal information

Legal information for HEARTZON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064989166
Legal formSociedad Limitada (SL)
Share capital266 042,00 €
Register referenceTomo 1203 · Folio 108 · Hoja GC12110
StatusLiquidada

Activity

HEARTZON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 July 2011 to 31 January 2023, across 7 distinct types of filing. Its registered share capital is 266 042,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
HEARTZON SOCIEDAD LIM…Leon Fernandez ArmandoLeon Fernandez Arman…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 20/01/2023· I/A 12
  2. NombramientosPublished 31/01/2023· Registered 20/01/2023· I/A 12
  3. DisoluciónPublished 31/01/2023· Registered 20/01/2023· I/A 12
  4. ExtinciónPublished 31/01/2023· Registered 20/01/2023· I/A 12
  5. RevocacionesPublished 24/02/2017· Registered 15/02/2017· I/A 11
  6. Ampliación de capitalPublished 25/04/2014· Registered 16/04/2014· I/A 10
  7. Modificaciones estatutariasPublished 25/04/2014· Registered 16/04/2014· I/A 10
  8. NombramientosPublished 18/09/2013· Registered 05/09/2013· I/A 9
  9. RevocacionesPublished 21/07/2011· Registered 11/07/2011· I/A 8

Changes

  1. 31/01/2023Disolución
  2. 31/01/2023Extinción
  3. 25/04/2014Modificaciones estatutarias

Capital · events

  1. 25/04/2014Ampliación de capital
    Resulting capital: 266 042,00 € (+260 710,00 €)

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. 31/01/2023#7361260
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEARTZON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LEON FERNANDEZ ARMANDO. Nombramientos. Liquidador: LEON FERNANDEZ ARMANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 1203 , F 108, S 8, H GC 12110, I/A 12 (20.01…
  2. 24/02/2017#4264028
    Revocaciones
    HEARTZON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Auditor: GEA CANARIAS AUDIT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1203 , F 108, S 8, H GC 12110, I/A 11 (15.02.17).
  3. 25/04/2014#2780819
    Ampliación de capitalModificaciones estatutarias
    HEARTZON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 260.710,00 Euros. Resultante Suscrito: 266.042,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1203 , F 107, S 8, H GC 1…
  4. 18/09/2013#2454655
    Nombramientos
    HEARTZON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: GEA CANARIAS AUDIT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1203 , F 107, S 8, H GC 12110, I/A 9 ( 5.09.13).
  5. 21/07/2011#1311240
    Revocaciones
    HEARTZON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: GESTION ACTIVIDADES COMERCIALES 94 SOCIEDAD LIMIT. Datos registrales. T 1203 , F 107, S 8, H GC 12110, I/A 8 (11.07.11).

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

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 addressAngel Guerra, 4, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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