HERALBRA 2020 SL
Hoja ZA8635· NIF B49305824
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 250,00 €
- Incorporation :
- 21/01/2020
- Director :
- Bragado Barrios Maria Isabel
Legal information
Legal information for HERALBRA 2020 SL
Activity
HERALBRA 2020 SL is a Sociedad Limitada (SL) with its registered office in Toro (Zamora, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 January 2020. The Spanish commercial register has published 5 filings for this company, from 21 January 2020 to 8 September 2021, across 5 distinct types of filing. Its registered share capital is 185 250,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera (C.N.A.E. 4941). Preparación de terrenos (C.N.A.E. 4312).
Directors and representatives
Directors
Current
- Bragado Barrios Maria IsabelSince 14/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bragado Barrios Maria Isabel100 %
Individual · ultimate beneficial owner · since 21/01/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/09/2021· Registered 01/09/2021· I/A 2
- Modificaciones estatutariasPublished 08/09/2021· Registered 01/09/2021· I/A 2
- ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
- Declaración de unipersonalidadPublished 21/01/2020· Registered 14/01/2020· I/A 1
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1
Changes
- 08/09/2021Modificaciones estatutarias
- 21/01/2020Declaración de unipersonalidad
BRAGADO BARRIOS MARIA ISABEL
Capital · events
- 08/09/2021Ampliación de capitalResulting capital: 185 250,00 € (+182 250,00 €)
- 21/01/2020ConstituciónInitial 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)
- 08/09/2021#6599671Ampliación de capitalModificaciones estatutarias
HERALBRA 2020 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 182.250,00 Euros. Resultante Suscrito: 185.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 292 … - 21/01/2020#5751039ConstituciónDeclaración de unipersonalidadNombramientos
HERALBRA 2020 SL. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: Transporte de mercancías por carretera (C.N.A.E. 4941). Preparación de terrenos (C.N.A.E. 4312). Domicilio: C/ CAPUCHINOS 59 3 B (TORO). Capital: 3.000,00 Euros. Declar…
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 2020
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.