HERALDER INVERSIONES SL
Hoja TO30441· NIF B45711843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Incorporation :
- 06/05/2009
- Director :
- Martin Ballesteros Ivan
Legal information
Legal information for HERALDER INVERSIONES SL
Activity
HERALDER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 6 May 2009. The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 17 October 2017, across 3 distinct types of filing. Its registered share capital is 61 000,00 €.
Corporate purpose
Tenencia, administración, disfrute y explotación por cuenta propia de todaclase de activos patrimoniales, incluidos bienes muebles e inmuebles, rusticos o urbanos, valores mobiliarios y activos financieros.
Directors and representatives
Directors
Current
- Martin Ballesteros IvanSince 23/04/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/10/2017· Registered 09/10/2017· I/A 4
- Ampliación de capitalPublished 14/07/2017· Registered 06/07/2017· I/A 3
- Ampliación de capitalPublished 06/10/2015· Registered 29/09/2015· I/A 2
- ConstituciónPublished 06/05/2009· Registered 23/04/2009· I/A 1
- NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 1
Capital · events
- 17/10/2017Ampliación de capitalResulting capital: 61 000,00 € (+40 000,00 €)
- 14/07/2017Ampliación de capitalResulting capital: 21 000,00 € (+15 400,00 €)
- 06/10/2015Ampliación de capitalResulting capital: 5 600,00 € (+2 500,00 €)
- 06/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/10/2017#4579699Ampliación de capital
HERALDER INVERSIONES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 1470 , F 48, S 8, H TO 30441, I/A 4 ( 9.10.17).
- 14/07/2017#4462815Ampliación de capital
HERALDER INVERSIONES SL. Ampliación de capital. Capital: 15.400,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 1470 , F 47, S 8, H TO 30441, I/A 3 ( 6.07.17).
- 06/10/2015#3527731Ampliación de capital
HERALDER INVERSIONES SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 5.600,00 Euros. Datos registrales. T 1470 , F 47, S 8, H TO 30441, I/A 2 (29.09.15).
- 06/05/2009#201311ConstituciónNombramientos
HERALDER INVERSIONES SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: Tenencia, administración, disfrute y explotación por cuenta propia de todaclase de activos patrimoniales, incluidos bienes muebles e inmuebles, rusticos o urbano…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.