HERALD TRADE SL

Hoja B389462· NIF B65217754

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/12/2009
Director :
GRADO GSI SL

Legal information

Legal information for HERALD TRADE SL

NIF
Hoja registral
IRUS1000363341249
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/12/2009
LocalityBarcelona
Register referenceTomo 41577 · Folio 58 · Hoja B389462
StatusVigente

Activity

HERALD TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 December 2009. The Spanish commercial register has published 12 filings for this company, from 16 December 2009 to 30 July 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

AMPLIAR A:LA GESTION,ADMINISTRACION,DIRECCION Y EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO DE LA HOSTELERIA Y LA RESTAURACION;HOTELES,HOSTALES,PENSIONES,BARES,RESTAURANTES,BARES MUSICALES,GRANJA- BAR,HELADERIAS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 6
  2. RevocacionesPublished 29/03/2023· Registered 22/03/2023· I/A 5
  3. Cambio de domicilio socialPublished 20/04/2021· Registered 09/04/2021· I/A 4
  4. RevocacionesPublished 22/03/2021· Registered 10/03/2021· I/A 3
  5. NombramientosPublished 22/03/2021· Registered 10/03/2021· I/A 3
  6. RevocacionesPublished 22/01/2010· Registered 13/01/2010· I/A 2
  7. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 2
  8. Cambio de domicilio socialPublished 22/01/2010· Registered 13/01/2010· I/A 2
  9. Cambio de objeto socialPublished 22/01/2010· Registered 13/01/2010· I/A 2
  10. ConstituciónPublished 16/12/2009· Registered 02/12/2009· I/A 1
  11. NombramientosPublished 16/12/2009· Registered 02/12/2009· I/A 1

Changes

  1. 20/04/2021Cambio de domicilio social

    AV DIAGONAL Num.338 P.BJ PTA.2 (BARCELONA)

  2. 22/01/2010Cambio de domicilio social

    CL VILASSAR Num.20 P.AT PTA.1 (BARCELONA)

  3. 22/01/2010Cambio de objeto social

    AMPLIAR A:LA GESTION,ADMINISTRACION,DIRECCION Y EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO DE LA HOSTELERIA Y LA RESTAURACION;HOTELES,HOSTALES,PENSIONES,BARES,RESTAURANTES,BARES MUSICALES,GRANJA- BAR,HELADERIAS...

Capital · events

  1. 16/12/2009Constitución
    Initial capital: 3 010,00 €

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. 30/07/2024#8189868
    HERALD TRADE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRADO GSI S.L. Datos registrales. S 8 , H B 389462, I/A 7 (22.07.24).
  2. 10/05/2023#7522595
    Nombramientos
    HERALD TRADE SL. Nombramientos. ADM.UNICO: GRADO GSI SL. REPR.143 RRM: GRAELLS PEÑA FRANCESC XAVIER. Datos registrales. T 41577 , F 58, S 8, H B 389462, I/A 6 ( 2.05.23).
  3. 29/03/2023#7461180
    Revocaciones
    HERALD TRADE SL. Revocaciones. ADM.SOLIDAR.: GRAELLS PEÑA FRANCESC XAVIER;DONOSO MUÑOZ RODOLFO RAFAEL. Datos registrales. T 41577 , F 57, S 8, H B 389462, I/A 5 (22.03.23).
  4. 20/04/2021#6364140
    Cambio de domicilio social
    HERALD TRADE SL. Cambio de domicilio social. AV DIAGONAL Num.338 P.BJ PTA.2 (BARCELONA). Datos registrales. T 41577 , F 57, S 8, H B 389462, I/A 4 ( 9.04.21).
  5. 22/03/2021#6317026
    RevocacionesNombramientos
    HERALD TRADE SL. Revocaciones. ADM.UNICO: GRAELLS PEÑA FRANCESC XAVIER. Nombramientos. ADM.SOLIDAR.: GRAELLS PEÑA FRANCESC XAVIER;DONOSO MUÑOZ RODOLFO RAFAEL. Datos registrales. T 41577 , F 57, S 8, H B 389462, I/A 3 (10.03.21).
  6. 22/01/2010#551222
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HERALD TRADE SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: GRAELLS PEÑA FRANCESC XAVIER. Cambio de domicilio social. CL VILASSAR Num.20 P.AT PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA GESTION,ADMINISTRACION,…
  7. 16/12/2009#512612
    ConstituciónNombramientos
    HERALD TRADE SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA T…

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 2009

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 addressAV DIAGONAL Num.338 P.BJ PTA.2 (BARCELONA), Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector