HEKER COMPONENTES SL

Hoja MA102843· NIF B93015279

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/10/2009
Director :
Gamez Jimenez Victor Manuel

Legal information

Legal information for HEKER COMPONENTES SL

NIF
Hoja registral
IRUS1000039817154
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/10/2009
LocalityMálaga
Phone
Register referenceTomo 4687 · Folio 176 · Hoja MA102843
StatusVigente

Activity

HEKER COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 26 October 2009. The Spanish commercial register has published 7 filings for this company, from 26 October 2009 to 22 February 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

: El comercio mayor y menor de artículos de ferretería, herramientas, maquinaria, material eléctrico, suministros y elementos y cualquier producto necesario para la industria en general y la automoción. El comercio mayor y menor, así como la importación y exportación de elementos de protección indiv.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HEKER COMPONENTES SLGamez Jimenez Victor ManuelGamez Jimenez Victor…CONCEPT REFINISH SLCONCEPT REFINISH SLREPAIR GLOBAL COMPONENTES SLREPAIR GLOBAL COMPON…NEXA VF SOLUTIONS SLNEXA VF SOLUTIONS SLAUTOSYSTEM COMPONENTES SLAUTOSYSTEM COMPONENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEKER COMPONENTES SLOlañeta Cabrera IgnacioOlañeta Cabrera Igna…

Beneficial owner (UBO)

Olañeta Cabrera Ignacio100 %

Individual · ultimate beneficial owner · since 26/10/2009

Beneficial owner network map

2 nodes Person Company
HEKER COMPONENTES SLOlañeta Cabrera IgnacioOlañeta Cabrera Igna…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 2
  2. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 2
  3. Cambio de domicilio socialPublished 22/02/2013· Registered 14/02/2013· I/A 2
  4. ConstituciónPublished 26/10/2009· Registered 08/10/2009· I/A 1
  5. Declaración de unipersonalidadPublished 26/10/2009· Registered 08/10/2009· I/A 1
  6. NombramientosPublished 26/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 22/02/2013Cambio de domicilio social

    C/ CARRIL MONTAÑEZ 37 - POLIGONO INDUSTRIAL VILLAR (MALAGA)

  2. 26/10/2009Declaración de unipersonalidad

    OLAÑETA CABRERA IGNACIO

Capital · events

  1. 26/10/2009Constitución
    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. 22/02/2013#2141891
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HEKER COMPONENTES SL. Sociedad unipersonal. Cambio de identidad del socio único: GAMEZ JIMENEZ VICTOR MANUEL. Ceses/Dimisiones. Adm. Unico: OLAÑETA CABRERA IGNACIO. Nombramientos. Adm. Unico: GAMEZ JIMENEZ VICTOR MANUEL. Cambio de domicilio social. C…
  2. 26/10/2009#435986
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEKER COMPONENTES SL. Constitución. Comienzo de operaciones: 1.08.09. Objeto social: : El comercio mayor y menor de artículos de ferretería, herramientas, maquinaria, material eléctrico, suministros y elementos y cualquier producto necesario para la …

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 2009

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/ CARRIL MONTAÑEZ 37 - POLIGONO INDUSTRIAL VILLAR (MALAGA), Málaga
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector