HEEMSKERK IBERICA SL
Hoja B456801· NIF B66355298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2014
- Director :
- Eric Nicolaas Adrianus Heemskerk
Legal information
Legal information for HEEMSKERK IBERICA SL
Activity
HEEMSKERK IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 September 2014. The Spanish commercial register has published 4 filings for this company, from 18 September 2014 to 6 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
IMPORTACION,FABRICACION,COMPRA Y VENTA DE BIOCIDAS,PRODUCTOS DE DESINFECCION,FARMACOS (HUMANOS Y ANIMALES),Y PRODUCTOS DE LIMPIEZA,ASI COMO COMPRA,VENTA DE TODAS LAS MATERIAS PRIMAS NECESARIAS PARA SU FABRICACION,ETC.
Directors and representatives
Directors
Current
- Eric Nicolaas Adrianus HeemskerkSince 09/09/2014Administrador Único
Authorised representatives
Current
- Marsal Collado MarcSince 23/06/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/07/2023· Registered 28/06/2023· I/A 3
- NombramientosPublished 04/07/2023· Registered 23/06/2023· I/A 2
- ConstituciónPublished 18/09/2014· Registered 09/09/2014· I/A 1
- NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 1
Changes
- 06/07/2023Cambio de domicilio social
CL BAILEN NUM.36 4-2 PUERTA IZQUIERDA (BARCELONA)
Capital · events
- 18/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 06/07/2023#7613279Cambio de domicilio social
HEEMSKERK IBERICA SL. Cambio de domicilio social. CL BAILEN NUM.36 4-2 PUERTA IZQUIERDA (BARCELONA). Datos registrales. T 44465 , F 164, S 8, H B 456801, I/A 3 (28.06.23).
- 04/07/2023#7608631Nombramientos
HEEMSKERK IBERICA SL. Nombramientos. APODERAD.SOL: MARSAL COLLADO MARC. Datos registrales. T 44465 , F 164, S 8, H B 456801, I/A 2 (23.06.23).
- 18/09/2014#2971567ConstituciónNombramientos
HEEMSKERK IBERICA SL. Constitución. Comienzo de operaciones: 8.08.14. Objeto social: IMPORTACION,FABRICACION,COMPRA Y VENTA DE BIOCIDAS,PRODUCTOS DE DESINFECCION,FARMACOS (HUMANOS Y ANIMALES),Y PRODUCTOS DE LIMPIEZA,ASI COMO COMPRA,VENTA DE TODAS LAS…
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 2014
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 — Barcelona — are listed together, with their address.