HEIKEDAR SOCIEDAD LIMITADA
Hoja GI73213· NIF B56353097
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2023
- Director :
- Birgit Roth
Legal information
Legal information for HEIKEDAR SOCIEDAD LIMITADA
Activity
HEIKEDAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 2 October 2023. The Spanish commercial register has published 7 filings for this company, from 2 October 2023 to 23 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
561 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes, bares (incluidos bares con terraza al aire libre), tabernas cafeterías, pubs, discotecas y demás lugares de copas, juegos y máquinas recreativas y bar, hoteles, moteles, alojamientos turísticos, extrahoteleros, hostales, pensiones.
Directors and representatives
Directors
Current
- Birgit RothSince 18/10/2024Administrador Único
Former
- Heike DarCeased on 18/10/2024Administrador Único
Authorised representatives
Former
- Shoaib NasrullahCeased on 17/10/2025Apoderado
Directors network map
Cap table · shareholdings
- Birgit Roth100 %
Individual · since 23/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Birgit Roth100 %
Individual · ultimate beneficial owner · since 23/10/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 23/10/2025· Registered 17/10/2025· I/A 5
- Declaración de unipersonalidadPublished 23/10/2025· Registered 17/10/2025· I/A 4
- NombramientosPublished 07/05/2025· Registered 28/04/2025· I/A 3
- Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 2
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 2
- ConstituciónPublished 02/10/2023· Registered 25/09/2023· I/A 1
- NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 1
Changes
- 23/10/2025Declaración de unipersonalidad
BIRGIT ROTH
Capital · events
- 02/10/2023ConstituciónInitial 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)
- 23/10/2025#8879479Revocaciones
HEIKEDAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: SHOAIB NASRULLAH. Datos registrales. S 8 , H GI 73213, I/A 5 (17.10.25).
- 23/10/2025#8879478Declaración de unipersonalidad
HEIKEDAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BIRGIT ROTH. Datos registrales. S 8 , H GI 73213, I/A 4 (17.10.25).
- 07/05/2025#8620207Nombramientos
HEIKEDAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SHOAIB NASRULLAH. Datos registrales. S 8 , H GI 73213, I/A 3 (28.04.25).
- 25/10/2024#8311795Ceses/DimisionesNombramientos
HEIKEDAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HEIKE DAR. Nombramientos. Adm. Unico: BIRGIT ROTH. Datos registrales. S 8 , H GI 73213, I/A 2 (18.10.24).
- 02/10/2023#7728807ConstituciónNombramientos
HEIKEDAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.23. Objeto social: La explotación de restaurantes, bares (incluidos bares con terraza al aire libre), tabernas cafeterías, pubs, discotecas y demás lugares de copas, juegos y má…
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 2023
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.