HERACLESITGES SL

Hoja B462385· NIF B66458621

Struck off · 16/01/2020Barcelona
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
134 443,00 €
Incorporation :
05/02/2015

Legal information

Legal information for HERACLESITGES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital134 443,00 €
Incorporation date05/02/2015
LocalitySant Pere de Ribes
Register referenceTomo 44650 · Folio 188 · Hoja B462385
StatusBaja

Activity

HERACLESITGES SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 5 February 2015. The Spanish commercial register has published 8 filings for this company, from 5 February 2015 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 134 443,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

ALQUILER DE ARTICULOS DE DEPORTE CON CODIGO CNAE 7721.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/01/2020· Registered 09/01/2020· I/A 4
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 4
  3. ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 4
  4. Ampliación de capitalPublished 12/03/2018· Registered 02/03/2018· I/A 3
  5. Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 3
  6. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 2
  7. ConstituciónPublished 05/02/2015· Registered 29/01/2015· I/A 1
  8. NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 16/01/2020Extinción
  2. 12/03/2018Cambio de domicilio social

    CL MAJOR, NUM 65 LOCAL 1 (SANT PERE DE RIBES)

Capital · events

  1. 12/03/2018Ampliación de capital
    Resulting capital: 134 443,00 € (+127 443,00 €)
  2. 05/02/2015Constitución
    Initial capital: 7 000,00 €

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. 16/01/2020#5741101
    RevocacionesNombramientosExtinción
    HERACLESITGES SL. Revocaciones. ADM.UNICO: LAURENT GUEGAN. LIQUIDADOR: LAURENT GUEGAN. Nombramientos. LIQUIDADOR: LAURENT GUEGAN. Extinción. Datos registrales. T 44650 , F 188, S 8, H B 462385, I/A 4 ( 9.01.20).
  2. 12/03/2018#4787916
    Ampliación de capitalCambio de domicilio social
    HERACLESITGES SL. Ampliación de capital. Capital: 127.443,00 Euros. Resultante Suscrito: 134.443,00 Euros. Cambio de domicilio social. CL MAJOR, NUM 65 LOCAL 1 (SANT PERE DE RIBES). Datos registrales. T 44650 , F 187, S 8, H B 462385, I/A 3 ( 2.03.18…
  3. 31/03/2015#3262752
    Nombramientos
    HERACLESITGES SL. Nombramientos. APODERAD.SOL: STEPHANE GUEGAN. Datos registrales. T 44650 , F 186, S 8, H B 462385, I/A 2 (24.03.15).
  4. 05/02/2015#3177036
    ConstituciónNombramientos
    HERACLESITGES SL. Constitución. Comienzo de operaciones: 1.02.15. Objeto social: ALQUILER DE ARTICULOS DE DEPORTE CON CODIGO CNAE 7721. Domicilio: CL PARELLADES, 39, LOCAL 7 (SITGES). Capital: 7.000,00 Euros. Nombramientos. ADM.UNICO: LAURENT GUEGAN.…

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· Incorporated 2015

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 MAJOR, NUM 65 LOCAL 1 (SANT PERE DE RIBES), Sant Pere de Ribes, 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 — Alquiler de artículos de ocio y deportivos — are listed together.