HEINFAR-EXPORT SL

Hoja M549300· NIF B86591393

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2012
Director :
Garcia Barroso Maria Luzdivina

Legal information

Legal information for HEINFAR-EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2012
LocalityMadrid
Register referenceTomo 30521 · Folio 77 · Hoja M549300
StatusVigente

Activity

HEINFAR-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2012. The Spanish commercial register has published 9 filings for this company, from 17 December 2012 to 13 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ASESORAMIENTO Y GESTION EN MATERIA DE COMERCIO EXTERIOR.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HEINFAR-EXPORT SLGarcia Barroso Maria LuzdivinaGarcia Barroso Maria…VITITECT SLVITITECT SLDEMONTES Y RIBERA SLDEMONTES Y RIBERA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEINFAR-EXPORT SLSanchez Garcia DiegoSanchez Garcia DiegoSOLVET-AGRO SLSOLVET-AGRO SL

Beneficial owner (UBO)

Sanchez Garcia Diego100 %

Individual · ultimate beneficial owner · since 17/12/2012

Beneficial owner network map

3 nodes Person Company
HEINFAR-EXPORT SLSanchez Garcia DiegoSanchez Garcia DiegoSOLVET-AGRO SLSOLVET-AGRO SL

Registered actos

  1. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 5
  2. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 5
  3. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 4
  4. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 4
  5. Cambio de domicilio socialPublished 07/04/2016· Registered 29/03/2016· I/A 3
  6. Ampliacion del objeto socialPublished 04/12/2013· Registered 26/11/2013· I/A 2
  7. ConstituciónPublished 17/12/2012· Registered 04/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 17/12/2012· Registered 04/12/2012· I/A 1
  9. NombramientosPublished 17/12/2012· Registered 04/12/2012· I/A 1

Changes

  1. 07/04/2016Cambio de domicilio social

    C/ PICO BALAITUS, 18 (MADRID)

  2. 04/12/2013Ampliación del objeto social

    Compraventa y distribución de productos de alimentación.

  3. 17/12/2012Declaración de unipersonalidad

    SANCHEZ GARCIA DIEGO

Capital · events

  1. 17/12/2012Constitución
    Initial 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)

  1. 13/10/2020#6070350
    Ceses/DimisionesNombramientos
    HEINFAR-EXPORT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA DIEGO. Nombramientos. Adm. Unico: GARCIA BARROSO MARIA LUZDIVINA. Datos registrales. T 30521 , F 77, S 8, H M 549300, I/A 5 ( 5.10.20).
  2. 27/10/2016#4082476
    Ceses/DimisionesNombramientos
    HEINFAR-EXPORT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ JOSE. Nombramientos. Adm. Unico: SANCHEZ GARCIA DIEGO. Datos registrales. T 30521 , F 77, S 8, H M 549300, I/A 4 (19.10.16).
  3. 07/04/2016#3801743
    Cambio de domicilio social
    HEINFAR-EXPORT SL. Cambio de domicilio social. C/ PICO BALAITUS, 18 (MADRID). Datos registrales. T 30521 , F 77, S 8, H M 549300, I/A 3 (29.03.16).
  4. 04/12/2013#2569703
    Ampliacion del objeto social
    HEINFAR-EXPORT SL. Ampliacion del objeto social. Compraventa y distribución de productos de alimentación. Datos registrales. T 30521 , F 76, S 8, H M 549300, I/A 2 (26.11.13).
  5. 17/12/2012#2038957
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEINFAR-EXPORT SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: ASESORAMIENTO Y GESTION EN MATERIA DE COMERCIO EXTERIOR. Domicilio: C/ CERRO MINGUETE 31 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2012

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/ PICO BALAITUS, 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province