HERAI IMPORTACIONES SL
Hoja M549924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2012
- Director :
- Palomo Martin Juan Carlos
Legal information
Legal information for HERAI IMPORTACIONES SL
Activity
HERAI IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 December 2012. The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 20 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, ASI COMO SU FABRICACION, DE ENVASES, EMBALAJES DE CUALQUIER TIPO Y MATERIAL ...
Directors and representatives
Directors
Current
- Palomo Martin Juan CarlosSince 17/12/2012Administrador Único
Former
- Bravo Vences HernanCeased on 14/07/2016Administrador Mancomunado
Authorised representatives
Former
- Bravo Miralles EstebanCeased on 13/02/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/02/2019· Registered 13/02/2019· I/A 4
- Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 3
- NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 3
- NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 2
- ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1
Capital · events
- 26/12/2012ConstituciónInitial 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)
- 20/02/2019#5268865Revocaciones
HERAI IMPORTACIONES SL. Revocaciones. Apoderado: BRAVO MIRALLES ESTEBAN. Datos registrales. T 30554 , F 112, S 8, H M 549924, I/A 4 (13.02.19).
- 21/07/2016#3952011Ceses/DimisionesNombramientos
HERAI IMPORTACIONES SL. Ceses/Dimisiones. Adm. Mancom.: BRAVO VENCES HERNAN;PALOMO MARTIN JUAN CARLOS. Nombramientos. Adm. Unico: PALOMO MARTIN JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ… - 14/02/2013#2126033Nombramientos
HERAI IMPORTACIONES SL. Nombramientos. Apoderado: BRAVO MIRALLES ESTEBAN. Datos registrales. T 30554 , F 110, S 8, H M 549924, I/A 2 ( 6.02.13).
- 26/12/2012#2053708ConstituciónNombramientos
HERAI IMPORTACIONES SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, ASI COMO SU FABRICACION, DE ENVASES, EMBALAJES DE CUALQUIER TIPO Y MATERIAL ... Domicilio: C/ DEL…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.