HEO IBERIA S.L

Hoja B510974· NIF B17816331

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Director :
Ulrich Dudenhoffer
Former name :
HEOCOM S.L

Legal information

Legal information for HEO IBERIA S.L

NIF
Hoja registral
IRUS1000375226563
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46146 · Folio 165 · Hoja B510974
Former names
HEOCOM S.L2017-11-16 → 2024-09-19
StatusVigente

Activity

HEO IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 7 filings for this company, from 16 November 2017 to 7 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

AMPLIAR A: ACTIVIDAD DE COMERCIALIZACION AL POR MAYOR DE PRODUCTOS LICENCIADOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HEO IBERIA S.LUlrich DudenhofferUlrich Dudenhoffer

Registered actos

  1. NombramientosPublished 07/05/2025· Registered 25/04/2025· I/A 6
  2. NombramientosPublished 07/05/2025· Registered 25/04/2025· I/A 5
  3. Cambio de denominación socialPublished 19/09/2024· Registered 12/09/2024· I/A 4
  4. Cambio de domicilio socialPublished 04/12/2018· Registered 27/11/2018· I/A 3
  5. Modificaciones estatutariasPublished 16/11/2017· Registered 09/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 16/11/2017· Registered 09/11/2017· I/A 2
  7. Cambio de objeto socialPublished 16/11/2017· Registered 09/11/2017· I/A 2

Changes

  1. 07/05/2025Cambio de denominación social

    HEOCOM S.L→HEO IBERIA S.L

  2. 04/12/2018Cambio de domicilio social

    CL SARDENYA Num.229 P.4 (BARCELONA)

  3. 16/11/2017Cambio de domicilio social

    CL SARDENYA Num.229 (BARCELONA)

  4. 16/11/2017Cambio de objeto social

    AMPLIAR A: ACTIVIDAD DE COMERCIALIZACION AL POR MAYOR DE PRODUCTOS LICENCIADOS...

  5. 16/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2025#8620172
    Nombramientos
    HEO IBERIA S.L. Nombramientos. APODERAD.SOL: LOPEZ REYES ALBERTO;MICHAEL LOCHMANN;SANDRA SCHRAMM. Datos registrales. S 8 , H B 510974, I/A 6 (25.04.25).
  2. 07/05/2025#8620171
    Nombramientos
    HEO IBERIA S.L. Nombramientos. APODERAD.SOL: LOPEZ REYES ALBERTO;MICHAEL LOCHMANN;SANCHIS FORTES NURIA. Datos registrales. S 8 , H B 510974, I/A 5 (25.04.25).
  3. 19/09/2024#8257428

    Company name: HEOCOM S.L

    Cambio de denominación social
    HEOCOM S.L. Cambio de denominación social. HEO IBERIA S.L. Datos registrales. S 8 , H B 510974, I/A 4 (12.09.24).
  4. 04/12/2018#5158380

    Company name: HEOCOM S.L

    Cambio de domicilio social
    HEOCOM S.L. Cambio de domicilio social. CL SARDENYA Num.229 P.4 (BARCELONA). Datos registrales. T 46146 , F 165, S 8, H B 510974, I/A 3 (27.11.18).
  5. 16/11/2017#4620361

    Company name: HEOCOM S.L

    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HEOCOM S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ULRICH DUDENHOFFER, Y NUEVOS DATOS DE IDENTIDAD DEL ADMINISTRADOR. Cambio de domicilio social. …

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

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 addressCL SARDENYA Num.229 P.4 (BARCELONA), Barcelona
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector