HEPEAL, SOCIEDAD LIMITADA

Hoja IB3026· NIF B07176357

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Peña Hernandez Juan Carlos, Peña Hernandez Maria De La Cruz

Legal information

Legal information for HEPEAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183572360
Legal formSociedad Limitada (SL)
Register referenceTomo 59 · Folio 176 · Hoja IB3026
StatusVigente

Activity

HEPEAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 July 2015 to 22 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
HEPEAL, SOCIEDAD LIMI…Peña Hernandez Juan CarlosPeña Hernandez Juan …Peña Hernandez Maria De La CruzPeña Hernandez Maria…EDIFICIO BALCON DE JESUS II, S.L.EDIFICIO BALCON DE J…APARTAMENTOS KLIPPE, SOCIEDAD LIMITADAAPARTAMENTOS KLIPPE,…PROMOCIONES GOLF MAR, SOCIEDAD LIMITADAPROMOCIONES GOLF MAR…HORNILLATORRE, S.L.HORNILLATORRE, S.L.AGROXAUEN SOCIEDAD LIMITADA PROFESIONALAGROXAUEN SOCIEDAD L…NIF:B07090715NIF:B07090715EDIFICACIONES ES PLA SLEDIFICACIONES ES PLA…

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 8
  2. NombramientosPublished 07/09/2023· Registered 30/08/2023· I/A 7
  3. Ceses/DimisionesPublished 07/09/2023· Registered 30/08/2023· I/A 6
  4. NombramientosPublished 07/09/2023· Registered 30/08/2023· I/A 6
  5. Modificaciones estatutariasPublished 07/09/2023· Registered 30/08/2023· I/A 6
  6. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 5
  7. Ceses/DimisionesPublished 28/07/2015· Registered 16/07/2015· I/A 4
  8. NombramientosPublished 28/07/2015· Registered 16/07/2015· I/A 4

Changes

  1. 22/02/2024Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 34 4º 1ª 07800 (EIVISSA)

  2. 07/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2024#7946773
    Cambio de domicilio social
    HEPEAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 34 4º 1ª 07800 (EIVISSA). Datos registrales. T 59, L 59, F 176, S 8, H IB 3026, I/A 8 (15.02.24).
  2. 07/09/2023#7702355
    Nombramientos
    HEPEAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIOS CAMPILLO MARIA DOLORES. Datos registrales. T 59, L 59, F 174, S 8, H IB 3026, I/A 7 (30.08.23).
  3. 07/09/2023#7702354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEPEAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ CONTRERAS JOSEFA. Nombramientos. Adm. Mancom.: PEÑA HERNANDEZ JUAN CARLOS;PEÑA HERNANDEZ MARIA DE LA CRUZ. Modificaciones estatutarias. Modificado el art. 21º de los est…
  4. 28/10/2022#7216881
    Nombramientos
    HEPEAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: PEÑA HERNANDEZ MARIA DE LA CRUZ;PEÑA HERNANDEZ JUAN CARLOS. Datos registrales. T 59, L 59, F 173, S 8, H IB 3026, I/A 5 (20.10.22).
  5. 28/07/2015#3435821
    Ceses/DimisionesNombramientos
    HEPEAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PEÑA MANRIQUE JUAN ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ CONTRERAS JOSEFA. Datos registrales. T 59, L 59, F 173, S 8, H IB 3026, I/A 4 (16.07.15).

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 addressC/ BARTOLOME VICENTE RAMON, 34 4º 1ª 07800 (EIVISSA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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