HECA INVERSIONES SOCIEDAD LIMITADA

Hoja GR6729· NIF B18356493

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Carranza Fortes Jose Luis

Legal information

Legal information for HECA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204046142
Legal formSociedad Limitada (SL)
Registro MercantilGRANADA
Register referenceTomo 605 · Folio 85 · Hoja GR6729
StatusVigente

Activity

HECA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 August 2009 to 14 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
HECA INVERSIONES SOCI…Carranza Fortes Jose LuisCarranza Fortes Jose…AMIRE INVERSIONES SLAMIRE INVERSIONES SLCARRANZA HOSTELERIA SLCARRANZA HOSTELERIA …DESIN DESERT SOCIEDAD LIMITADADESIN DESERT SOCIEDA…DESIN POLAND SOCIEDAD LIMITADADESIN POLAND SOCIEDA…

Registered actos

  1. ReeleccionesPublished 14/04/2025· Registered 07/04/2025· I/A 9
  2. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 8
  3. Modificaciones estatutariasPublished 23/01/2015· Registered 16/01/2015· I/A 7
  4. ReeleccionesPublished 13/10/2014· Registered 07/10/2014· I/A 6
  5. ReeleccionesPublished 20/08/2009· Registered 11/08/2009· I/A 5

Changes

  1. 23/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2025#8590698
    Reelecciones
    HECA INVERSIONES SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: CARRANZA FORTES JOSE LUIS. Datos registrales. S 8 , H GR 6729, I/A 9 ( 7.04.25).
  2. 12/05/2016#3853218
    Nombramientos
    HECA INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CARRANZA ROLDAN MIGUEL ANGEL;CARRANZA ROLDAN PAULA;SUAREZ NAVARRO GABRIEL. Datos registrales. T 605 , F 85, S 8, H GR 6729, I/A 8 ( 4.05.16).
  3. 23/01/2015#3155235
    Modificaciones estatutarias
    HECA INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el articulo 10 en cuanto a que el cargo de administrador sera RETRIBUIDO. Datos registrales. T 605 , F 84, S 8, H GR 6729, I/A 7 (16.01.15).
  4. 13/10/2014#3008540
    Reelecciones
    HECA INVERSIONES SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: CARRANZA FORTES JOSE LUIS. Datos registrales. T 605 , F 84, S 8, H GR 6729, I/A 6 ( 7.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 20/08/2009#353771
    Reelecciones
    HECA INVERSIONES SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: CARRANZA FORTES JOSE LUIS. Datos registrales. T 605 , F 84, S 8, H GR 6729, I/A 5 (11.08.09).

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 addressC/ SAN ANTON, 70 5º B-ESCALERA DERECHA, GRANADA
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