HEPRICLAIVA SL

Hoja PO35291· NIF B36939213

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 623,00 €
Director :
Prieto Caceres Ivan

Legal information

Legal information for HEPRICLAIVA SL

NIF
Hoja registral
IRUS1000097306763
Legal formSociedad Limitada (SL)
Share capital5 623,00 €
LocalityVigo
Register referenceTomo 2978 · Folio 7 · Hoja PO35291
StatusVigente

Activity

HEPRICLAIVA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 5 623,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
HEPRICLAIVA SLPrieto Caceres IvanPrieto Caceres IvanPROMOINVEST PMDP ASOCIADOS SLPROMOINVEST PMDP ASO…PROMOCIONES INVELUX SLPROMOCIONES INVELUX …PROMOCIONES INMOBILIARIAS TOJAMAR SLPROMOCIONES INMOBILI…TECNICAS DEL SELLADO SLTECNICAS DEL SELLADO…PRIVACLAR SICAV SAPRIVACLAR SICAV SASTRAIL SLSTRAIL SLAISLARANDA SLAISLARANDA SLNOVAURBE VIVIENDA SLNOVAURBE VIVIENDA SLGADIEX PLACOTEC SLGADIEX PLACOTEC SLLIBREINNOVA INVEST SLLIBREINNOVA INVEST SLESCAPADAS GALICIA SLESCAPADAS GALICIA SLLIBREINNOVA DIGITAL SLLIBREINNOVA DIGITAL …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HEPRICLAIVA SLPrieto Caceres IvanPrieto Caceres IvanLIBREINNOVA SERVICIOS EMPRESARIALES SLLIBREINNOVA SERVICIO…BALUMA 2006 SLBALUMA 2006 SLGADIEX PLACOTEC SLGADIEX PLACOTEC SLLIBREINNOVA INVEST SLLIBREINNOVA INVEST SLLIBREINNOVA DIGITAL SLLIBREINNOVA DIGITAL …

Beneficial owner (UBO)

Prieto Caceres Ivan100 %

Individual · ultimate beneficial owner · since 17/12/2024

Beneficial owner network map

7 nodes Person Company
HEPRICLAIVA SLPrieto Caceres IvanPrieto Caceres IvanLIBREINNOVA SERVICIOS EMPRESARIALES SLLIBREINNOVA SERVICIO…BALUMA 2006 SLBALUMA 2006 SLGADIEX PLACOTEC SLGADIEX PLACOTEC SLLIBREINNOVA INVEST SLLIBREINNOVA INVEST SLLIBREINNOVA DIGITAL SLLIBREINNOVA DIGITAL …

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 7
  2. Reducción de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 7
  3. Cambio de domicilio socialPublished 24/10/2023· Registered 16/10/2023· I/A 5
  4. Cambio de domicilio socialPublished 05/12/2019· Registered 27/11/2019· I/A 4
  5. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 3
  6. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 3

Changes

  1. 17/12/2024Declaración de unipersonalidad

    PRIETO CACERES IVAN

  2. 24/10/2023Cambio de domicilio social

    C/ DEL PRINCIPE 13 - ENTRESUELO, PUERTA 1 (VIGO)

  3. 05/12/2019Cambio de domicilio social

    AVDA DE GARCIA BARBON 9-11 - OFICINA 2, ENTRESUELO (VIGO)

Capital · events

  1. 17/12/2024Reducción de capital
    Resulting capital: 5 623,00 €

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. 17/12/2024#8401742
    Declaración de unipersonalidadReducción de capital
    HEPRICLAIVA SL. Declaración de unipersonalidad. Socio único: PRIETO CACERES IVAN. Reducción de capital. Importe reducción: 4.377,00 Euros. Resultante Suscrito: 5.623,00 Euros. Datos registrales. S 8 , H PO 35291, I/A 7 (10.12.24).
  2. 24/10/2023#7760729
    Cambio de domicilio social
    HEPRICLAIVA SL. Cambio de domicilio social. C/ DEL PRINCIPE 13 - ENTRESUELO, PUERTA 1 (VIGO). Datos registrales. T 2978, L 2978, F 7, S 8, H PO 35291, I/A 5 (16.10.23).
  3. 05/12/2019#5693706
    Cambio de domicilio social
    HEPRICLAIVA SL. Cambio de domicilio social. AVDA DE GARCIA BARBON 9-11 - OFICINA 2, ENTRESUELO (VIGO). Datos registrales. T 2978, L 2978, F 7, S 8, H PO 35291, I/A 4 (27.11.19).
  4. 01/02/2013#2103677
    Ceses/DimisionesNombramientos
    HEPRICLAIVA SL. Ceses/Dimisiones. Adm. Unico: PRIETO ALVAREZ MANUEL JESUS. Nombramientos. Adm. Unico: PRIETO CACERES IVAN. Datos registrales. T 2978, L 2978, F 7, S 8, H PO 35291, I/A 3 (24.01.13).

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/ DEL PRINCIPE 13 - ENTRESUELO, PUERTA 1 (VIGO), Vigo, Pontevedra
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector