HERACLEA SL

Hoja MA6348· NIF B29568037

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
485 007,00 €
Director :
De Lange Luc Antoinette Maurice

Legal information

Legal information for HERACLEA SL

NIF
Hoja registral
IRUS1000012077862
Legal formSociedad Limitada (SL)
Share capital485 007,00 €
LocalityMarbella
Phone
Register referenceTomo 2187 · Folio 221 · Hoja MA6348
StatusVigente

Activity

HERACLEA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 23 June 2010 to 7 November 2019, across 5 distinct types of filing. Its registered share capital is 485 007,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HERACLEA SLDe Lange Luc Antoinette MauriceDe Lange Luc Antoine…CASACERVANTES SLCASACERVANTES SLMABCITY INVEST SLMABCITY INVEST SLJARDINES DE SOTOGRANDE SLJARDINES DE SOTOGRAN…VISTAS DEL SUR SLVISTAS DEL SUR SLESTUDIOS VALDELOBILLOS SLESTUDIOS VALDELOBILL…CORTIJOS DE GUADIARO SLCORTIJOS DE GUADIARO…HELADE ROYAL SLHELADE ROYAL SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 28/10/2019· I/A 18
  2. NombramientosPublished 07/11/2019· Registered 28/10/2019· I/A 18
  3. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 17
  4. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 17
  5. Ceses/DimisionesPublished 23/10/2013· Registered 10/10/2013· I/A 16
  6. NombramientosPublished 23/10/2013· Registered 10/10/2013· I/A 16
  7. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 15
  8. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 15
  9. Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 14
  10. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 14
  11. Cambio de domicilio socialPublished 18/01/2011· Registered 04/01/2011· I/A 14
  12. Modificaciones estatutariasPublished 23/06/2010· Registered 09/06/2010· I/A 13
  13. Reducción de capitalPublished 23/06/2010· Registered 09/06/2010· I/A 12

Changes

  1. 18/01/2011Cambio de domicilio social

    PLAZA DE LA IGLESIA 3 3º - SAN PEDRO DE ALCANTARA (MARBELLA)

  2. 23/06/2010Modificaciones estatutarias

Capital · events

  1. 23/06/2010Reducción de capital
    Resulting capital: 485 007,00 €

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. 07/11/2019#5649808
    Ceses/DimisionesNombramientos
    HERACLEA SL. Ceses/Dimisiones. Adm. Unico: DE LANGE BASCUÑAN LUC. Nombramientos. Adm. Unico: DE LANGE LUC ANTOINETTE MAURICE. Datos registrales. T 2187, L 1100, F 221, S 8, H MA 6348, I/A 18 (28.10.19).
  2. 26/05/2016#3873147
    Ceses/DimisionesNombramientos
    HERACLEA SL. Ceses/Dimisiones. Adm. Unico: VILAR LINARES RAFAEL. Nombramientos. Adm. Unico: DE LANGE BASCUÑAN LUC. Datos registrales. T 2187, L 1100, F 221, S 8, H MA 6348, I/A 17 (18.05.16).
  3. 23/10/2013#2505041
    Ceses/DimisionesNombramientos
    HERACLEA SL. Ceses/Dimisiones. Adm. Unico: DE LANGE LUC ANTOINETTE MAURICE. Nombramientos. Adm. Unico: VILAR LINARES RAFAEL. Datos registrales. T 2187, L 1100, F 221, S 8, H MA 6348, I/A 16 (10.10.13).
  4. 19/06/2013#2332128
    Ceses/DimisionesNombramientos
    HERACLEA SL. Ceses/Dimisiones. Adm. Unico: VILAR LINARES RAFAEL. Nombramientos. Adm. Unico: DE LANGE LUC ANTOINETTE MAURICE. Datos registrales. T 2187, L 1100, F 220, S 8, H MA 6348, I/A 15 (11.06.13).
  5. 18/01/2011#1023411
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERACLEA SL. Ceses/Dimisiones. Adm. Unico: VALLEJO REMESAL ANTONIO. Nombramientos. Adm. Unico: VILAR LINARES RAFAEL. Cambio de domicilio social. PLAZA DE LA IGLESIA 3 3º - SAN PEDRO DE ALCANTARA (MARBELLA). Datos registrales. T 2187, L 1100, F 220, S…
  6. 23/06/2010#775973
    Modificaciones estatutarias
    HERACLEA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2187, L 1100, F 220, S 8, H MA 6348, I/A 13 ( 9.06.10).
  7. 23/06/2010#775972
    Reducción de capital
    HERACLEA SL. Reducción de capital. Importe reducción: 3.265.233,00 Euros. Resultante Suscrito: 485.007,00 Euros. Datos registrales. T 2187, L 1100, F 220, S 8, H MA 6348, I/A 12 ( 9.06.10).

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 addressPLAZA DE LA IGLESIA 3 3º - SAN PEDRO DE ALCANTARA (MARBELLA), Marbella, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector