HERACLIDAS LEGACY SL

Hoja CA48096· NIF B72286578

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/06/2015
Directors :
Balaguer Gonzalez Juan Manuel, Santamaria De Las Cuevas Francisco, Mendoza Ruiz Jose

Legal information

Legal information for HERACLIDAS LEGACY SL

NIF
Hoja registral
IRUS1000197170985
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/06/2015
LocalityCádiz
Register referenceTomo 2157 · Folio 106 · Hoja CA48096
StatusVigente

Activity

HERACLIDAS LEGACY SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 June 2015. The Spanish commercial register has published 7 filings for this company, from 3 June 2015 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: La obtención y canalización, a otras sociedades o parti-culares, de capitales, nacionales o internacionales, públicos o privados, destinados a promover el desarrollo sostenible tanto en el medio productivo primario como en el cultural, industrial o de servicios, aplican.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
HERACLIDAS LEGACY SLBalaguer Gonzalez Juan ManuelBalaguer Gonzalez Ju…Mendoza Ruiz JoseMendoza Ruiz JoseSantamaria De Las Cuevas FranciscoSantamaria De Las Cu…APTARI CONSULTING SLAPTARI CONSULTING SLPRODOMO CONSORTIUM GROUP SLPRODOMO CONSORTIUM G…GADES MMXIII CADIZ 2013 SLGADES MMXIII CADIZ 2…PHOENIX STRATEGYON SLPHOENIX STRATEGYON SLPHOENIX ALFA SLPHOENIX ALFA SLZHENG HE INITIATIVES SLZHENG HE INITIATIVES…TIM MATERIALES, SOCIEDAD LIMITADATIM MATERIALES, SOCI…MAGNA PHOENIX SLMAGNA PHOENIX SLLE CAP SLLE CAP SLRESIDENCIAL CARIBE SLRESIDENCIAL CARIBE SLGADESPANIS SLGADESPANIS SL

Registered actos

  1. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 3
  2. Ceses/DimisionesPublished 17/08/2015· Registered 31/07/2015· I/A 2
  3. NombramientosPublished 17/08/2015· Registered 31/07/2015· I/A 2
  4. Modificaciones estatutariasPublished 17/08/2015· Registered 31/07/2015· I/A 2
  5. ConstituciónPublished 03/06/2015· Registered 21/05/2015· I/A 1
  6. NombramientosPublished 03/06/2015· Registered 21/05/2015· I/A 1

Changes

  1. 17/08/2015Modificaciones estatutarias

Capital · events

  1. 03/06/2015Constitución
    Initial capital: 3 500,00 €

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. 26/09/2019#5591663
    HERACLIDAS LEGACY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2157 , F 106, S 8, H CA 48096, I/A 3 B (19.09.19).
  2. 04/09/2015#3488086
    Nombramientos
    HERACLIDAS LEGACY SL. Nombramientos. Cons.Del.Sol: BALAGUER GONZALEZ JUAN MANUEL;SANTAMARIA DE LAS CUEVAS FRANCISCO. Datos registrales. T 2157 , F 106, S 8, H CA 48096, I/A 3 (27.08.15).
  3. 17/08/2015#3466094
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERACLIDAS LEGACY SL. Ceses/Dimisiones. Secretario: SANTAMARIA DE LAS CUEVAS FRANCISCO. Cons.Del.Sol: SANTAMARIA DE LAS CUEVAS FRANCISCO;MENDOZA RUIZ JOSE. Nombramientos. Secretario: MENDOZA RUIZ JOSE. Modificaciones estatutarias. MODIFICACION DEL AR…
  4. 03/06/2015#3351151
    ConstituciónNombramientos
    HERACLIDAS LEGACY SL. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: La sociedad tiene por objeto: La obtención y canalización, a otras sociedades o parti-culares, de capitales, nacionales o internacionales, públicos o privados, dest…

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 addressC/ ISABEL LA CATOLICA 3 - BAJO (CADIZ), Cádiz
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector