HERACLES INFRAESTRUCTURES SL

Hoja B352420· NIF B64526833

Struck off · 05/03/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 859 878,88 €

Legal information

Legal information for HERACLES INFRAESTRUCTURES SL

NIF
Hoja registral
IRUS1000360034237
Legal formSociedad Limitada (SL)
Share capital3 859 878,88 €
LocalitySant Cugat del Vallès
Register referenceTomo 39816 · Folio 179 · Hoja B352420
Former names
HERACLES INFRAESTRUCTURES SA2009-02-03 → 2010-03-30
StatusLiquidada

Activity

HERACLES INFRAESTRUCTURES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 5 March 2013, across 5 distinct types of filing. Its registered share capital is 3 859 878,88 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/03/2013· Registered 22/02/2013· I/A 11
  2. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 10
  3. RevocacionesPublished 17/08/2012· Registered 06/08/2012· I/A 9
  4. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 9
  5. Cambio de domicilio socialPublished 24/06/2010· Registered 11/06/2010· I/A 8
  6. NombramientosPublished 30/03/2010· Registered 13/03/2010· I/A 7
  7. Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 6

Changes

  1. 05/03/2013Extinción
  2. 24/06/2010Cambio de denominación social

    HERACLES INFRAESTRUCTURES SA→HERACLES INFRAESTRUCTURES SL

  3. 24/06/2010Cambio de domicilio social

    CL PAU VILA NUM.22 EDIF.HELION P.3 (SANT CUGAT DEL VALLES)

Capital · events

  1. 03/02/2009Ampliación de capital
    Resulting capital: 3 859 878,88 €

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. 05/03/2013#2159604
    Extinción
    HERACLES INFRAESTRUCTURES SL. Extinción. Datos registrales. T 39816 , F 179, S 8, H B 352420, I/A 11 (22.02.13).
  2. 11/09/2012#1888356
    Nombramientos
    HERACLES INFRAESTRUCTURES SL. Nombramientos. CONS. DELEG.: PINADELL GONZALO ALBERT. Datos registrales. T 39816 , F 179, S 8, H B 352420, I/A 10 (31.08.12).
  3. 17/08/2012#1862977
    RevocacionesNombramientos
    HERACLES INFRAESTRUCTURES SL. Revocaciones. ADM.CONJUNTO: PARDO SERRANO CARLOS;MONTANE PONS GILBERT. Nombramientos. CONSEJERO: BIMERLEX CATALUNYA SL. REPR.143 RRM: ARMENGOL PARRA ANTONI. CONSEJERO: HERACLES CATALONIA SL. REPR.143 RRM: GILBERT MONTANE…
  4. 24/06/2010#776679
    Cambio de domicilio social
    HERACLES INFRAESTRUCTURES SL. Cambio de domicilio social. CL PAU VILA NUM.22 EDIF.HELION P.3 (SANT CUGAT DEL VALLES). Datos registrales. T 39816 , F 177, S 8, H B 352420, I/A 8 (11.06.10).
  5. 30/03/2010#655228

    Company name: HERACLES INFRAESTRUCTURES SA

    Nombramientos
    HERACLES INFRAESTRUCTURES SA. Transformación de sociedad. Denominación y forma adoptada: HERACLES INFRAESTRUCTURES SL. Nombramientos. ADM.CONJUNTO: PARDO SERRANO CARLOS;MONTANE PONS GILBERT. Datos registrales. T 39816 , F 174, S 8, H B 352420, I/A 7 …
  6. 03/02/2009#46963

    Company name: HERACLES INFRAESTRUCTURES SA

    Ampliación de capital
    HERACLES INFRAESTRUCTURES SA. Ampliación de capital. Suscrito: 2.999.790,64 Euros. Desembolsado: 2.999.790,64 Euros. Resultante Suscrito: 3.859.878,88 Euros. Resultante Desembolsado: 3.859.878,88 Euros. Datos registrales. T 39816 , F 174, S 8, H B 35…

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 PAU VILA NUM.22 EDIF.HELION P.3 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province