HERALAB TECHNOLOGIES SL
Hoja M634210· NIF B87673232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 15/11/2016
- Director :
- Frontal Terceño Mria De Las Nieves
Legal information
Legal information for HERALAB TECHNOLOGIES SL
Activity
HERALAB TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 15 November 2016. The Spanish commercial register has published 6 filings for this company, from 15 November 2016 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
- Compraventa y comercialización, almacenaje, distribución, importación y exportación de aparatos de laboratorio, sensores para la medida de temperatura, control y regulaciones, piezas de precisión, materiales de contacto eléctricos, pastas conductoras, productos de metales preciosos...
Directors and representatives
Directors
Current
- Frontal Terceño Mria De Las NievesSince 12/03/2025Administrador Único
Authorised representatives
Current
- Carmena Molina BergentinaSince 04/11/2016Apoderado
Directors network map
Registered actos
Changes
- 25/10/2017Modificaciones estatutarias
Capital · events
- 15/11/2016ConstituciónInitial capital: 9 000,00 €
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)
- 19/03/2025#8548158Nombramientos
HERALAB TECHNOLOGIES SL. Nombramientos. Apoderado: CARMENA MOLINA BERGENTINA. Datos registrales. S 8 , H M 634210, I/A 4 (12.03.25).
- 19/03/2025#8548157Ceses/DimisionesNombramientos
HERALAB TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: CARMENA MOLINA BERGENTINA. Nombramientos. Adm. Unico: FRONTAL TERCEÑO MRIA DE LAS NIEVES. Datos registrales. S 8 , H M 634210, I/A 3 (12.03.25).
- 25/10/2017#4591452Modificaciones estatutarias
HERALAB TECHNOLOGIES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 35278 , F 93, S 8, H M 634210, I/A 2 (18.10.17).
- 15/11/2016#4106683ConstituciónNombramientos
HERALAB TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: - Compraventa y comercialización, almacenaje, distribución, importación y exportación de aparatos de laboratorio, sensores para la medida de temperatura, control…
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 2016
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.