HERACLUM GRANADILLA SL

Hoja M754066

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2021
Director :
AURQUIA HOMES SL

Legal information

Legal information for HERACLUM GRANADILLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2021
Register referenceTomo 42633 · Folio 83 · Hoja M754066
StatusVigente

Activity

HERACLUM GRANADILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2021. The Spanish commercial register has published 5 filings for this company, from 3 November 2021 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La promoción inmobiliaria. La gestión y administración de negocios inmobiliarios de todo tipo, bien sean propios o ajenos; la promoción, constitución, administración y gestión de comunidades de propietarios y de regímenes de propiedad horizontal.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
HERACLUM GRANADILLA SLAURQUIA HOMES SLAURQUIA HOMES SLRESIDENCIAL PLAYA GRANADA SLRESIDENCIAL PLAYA GR…GLACIAR ROCK SLGLACIAR ROCK SLICE MRNW GRANADILLA II SLICE MRNW GRANADILLA …ICE MRNW GRANADILLA SLICE MRNW GRANADILLA …HERACLUM SLHERACLUM SLHERACLUM SANTA LUCIA SLHERACLUM SANTA LUCIA…AURORA GESTION SLAURORA GESTION SLHERACLUM GRANADA SLHERACLUM GRANADA SLHERACLUM CALAFELL SLHERACLUM CALAFELL SLHERACLUM SERENDIPIA SLHERACLUM SERENDIPIA …HERACLUM PROMOCIONES MADRID SLHERACLUM PROMOCIONES…HERACLUM EGUZQUIA SLHERACLUM EGUZQUIA SLHERACLUM FIRST SLHERACLUM FIRST SLHERACLUM OLEA SLHERACLUM OLEA SLHERACLUM LAURUS SLHERACLUM LAURUS SLHERACLUM NEVADO SLHERACLUM NEVADO SLHERACLUM MERAKI SLHERACLUM MERAKI SLHERACLUM EONIA SLHERACLUM EONIA SLHERACLUM ASIOLE SLHERACLUM ASIOLE SLLANDSCAPE DOS IBERICA SLLANDSCAPE DOS IBERIC…HERING & BALANCE BUSINESS SLHERING & BALANCE BUS…HERACLUM PYRUS SLHERACLUM PYRUS SLHERACLUM CEDRUS SLHERACLUM CEDRUS SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
HERACLUM GRANADILLA SLINVERSIONES GLACIAR SLINVERSIONES GLACIAR …GLACIAR UPSALA SLGLACIAR UPSALA SLEBUSUS THERMALIS SLEBUSUS THERMALIS SLHERACLUM SLHERACLUM SLAURORA DESARROLLOS INMOBILIARIOS SLAURORA DESARROLLOS I…HERACLUM SANTA LUCIA SLHERACLUM SANTA LUCIA…HERACLUM MANRESA SLHERACLUM MANRESA SLHERACLUM GRANADA SLHERACLUM GRANADA SLHERACLUM CALAFELL SLHERACLUM CALAFELL SL

Beneficial owner (UBO)

INVERSIONES GLACIAR SL100 %Vigente

Legal entity · since 03/11/2021

Beneficial owner network map

10 nodes Person Company
HERACLUM GRANADILLA SLINVERSIONES GLACIAR SLINVERSIONES GLACIAR …GLACIAR UPSALA SLGLACIAR UPSALA SLEBUSUS THERMALIS SLEBUSUS THERMALIS SLHERACLUM SLHERACLUM SLAURORA DESARROLLOS INMOBILIARIOS SLAURORA DESARROLLOS I…HERACLUM SANTA LUCIA SLHERACLUM SANTA LUCIA…HERACLUM MANRESA SLHERACLUM MANRESA SLHERACLUM GRANADA SLHERACLUM GRANADA SLHERACLUM CALAFELL SLHERACLUM CALAFELL SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 2
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 2
  3. ConstituciónPublished 03/11/2021· Registered 26/10/2021· I/A 1
  4. Declaración de unipersonalidadPublished 03/11/2021· Registered 26/10/2021· I/A 1
  5. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 1

Capital · events

  1. 03/11/2021Constitución
    Initial capital: 3 000,00 €

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. 09/02/2022#6803163
    Ceses/DimisionesNombramientos
    HERACLUM GRANADILLA SL. Ceses/Dimisiones. Adm. Unico: MORENO CARNERO IGNACIO ENRIQUE. Nombramientos. Adm. Unico: AURQUIA HOMES SL. Representan: MORENO CARNERO IGNACIO ENRIQUE. Datos registrales. T 42633 , F 83, S 8, H M 754066, I/A 2 ( 2.02.22).
  2. 03/11/2021#6665477
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERACLUM GRANADILLA SL. Constitución. Comienzo de operaciones: 19.10.21. Objeto social: La promoción inmobiliaria. La gestión y administración de negocios inmobiliarios de todo tipo, bien sean propios o ajenos; la promoción, constitución, administrac…

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 2021

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/ DE LA REINA 17 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province