HEIMA GRAN VIA SL

Hoja M648796· NIF B87820411

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/06/2017
Directors :
De Blas Reig Rafael, Revilla Medina Miguel

Legal information

Legal information for HEIMA GRAN VIA SL

NIF
Hoja registral
IRUS1000298814572
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/06/2017
LocalityMadrid
Register referenceTomo 36111 · Folio 4 · Hoja M648796
StatusVigente

Activity

HEIMA GRAN VIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 June 2017. The Spanish commercial register has published 7 filings for this company, from 28 June 2017 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compra, venta, alquiler y explotación de inmuebles (Clasificación Nacional de Actividades Económicas 68.10) Y además: b) Alquiler y explotación de viviendas turísticas y apartamentos turísticos. c) Traslado de viajeros desde el aeropuerto a los apartamentos...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HEIMA GRAN VIA SLDe Blas Reig RafaelDe Blas Reig RafaelRevilla Medina MiguelRevilla Medina MiguelKEJOTON SLKEJOTON SLHEIMA BARRIO SALAMANCA SLHEIMA BARRIO SALAMAN…HEIMA RECOLETOS SLHEIMA RECOLETOS SLGRAND LATINA HOME RENTALS SLGRAND LATINA HOME RE…LOS TRES MOSQUETEROS RENTALS SLLOS TRES MOSQUETEROS…DEUS MADRID SLDEUS MADRID SLFIVE STAR APARTMENTS SLFIVE STAR APARTMENTS…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 3
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 3
  3. Ceses/DimisionesPublished 17/10/2018· Registered 05/10/2018· I/A 2
  4. NombramientosPublished 17/10/2018· Registered 05/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 17/10/2018· Registered 05/10/2018· I/A 2
  6. ConstituciónPublished 28/06/2017· Registered 16/06/2017· I/A 1
  7. NombramientosPublished 28/06/2017· Registered 16/06/2017· I/A 1

Changes

  1. 17/10/2018Cambio de domicilio social

    PASEO DE YESERIAS 15, PORTAL F, 7º A (MADRID)

Capital · events

  1. 28/06/2017Constitución
    Initial capital: 3 010,00 €

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. 05/02/2024#7915722
    Ceses/DimisionesNombramientos
    HEIMA GRAN VIA SL. Ceses/Dimisiones. Adm. Unico: REVILLA MEDINA MIGUEL. Nombramientos. Adm. Solid.: REVILLA MEDINA MIGUEL;DE BLAS REIG RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  2. 17/10/2018#5088264
    Ceses/DimisionesNombramientosCambio de domicilio social
    HEIMA GRAN VIA SL. Ceses/Dimisiones. Adm. Solid.: BELMONTE SORIA RAFAEL;REVILLA MEDINA MIGUEL. Nombramientos. Adm. Unico: REVILLA MEDINA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. C…
  3. 28/06/2017#4438306
    ConstituciónNombramientos
    HEIMA GRAN VIA SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: a) La compra, venta, alquiler y explotación de inmuebles (Clasificación Nacional de Actividades Económicas 68.10) Y además: b) Alquiler y explotación de viviendas turís…

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 2017

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 addressPASEO DE YESERIAS 15, PORTAL F, 7º A (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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