HERALOSA SL

Hoja M34571· NIF B80146657

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 999 849,73 €
Directors :
Herrero Alonso Carla, Herrero Alonso Lucia

Legal information

Legal information for HERALOSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 999 849,73 €
LocalityAlcobendas
Register referenceTomo 1931 · Folio 221 · Hoja M34571
StatusVigente

Activity

HERALOSA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 9 February 2009 to 4 March 2024, across 3 distinct types of filing. Its registered share capital is 1 999 849,73 €.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 11
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 9
  3. Ampliación de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 8
  4. Cambio de domicilio socialPublished 13/03/2018· Registered 05/03/2018· I/A 7
  5. Cambio de domicilio socialPublished 09/02/2009· Registered 28/01/2009· I/A 6

Changes

  1. 13/03/2018Cambio de domicilio social

    C/ AZALEA 1 - PARQUE EMPRESARIAL MINIPARC I, EDIFI (ALCOBENDAS)

  2. 09/02/2009Cambio de domicilio social

    C/ VELAZQUEZ 94, 1& PLANTA (MADRID)

Capital · events

  1. 07/02/2022Ampliación de capital
    Resulting capital: 1 999 849,73 € (+899 997,59 €)

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. 04/03/2024#7966781
    Nombramientos
    HERALOSA SL. Nombramientos. Adm.Sol.Supl: HERRERO ALONSO CARLA;HERRERO ALONSO LUCIA. Datos registrales. T 1931 , F 221, S 8, H M 34571, I/A 11 (26.02.24).
  2. 20/02/2024#7943194
    HERALOSA SL. Otros conceptos: PERDIDA DE CARACTER UNIPERSONAL. Datos registrales. T 1931 , F 221, S 8, H M 34571, I/A 10 (13.02.24).
  3. 19/02/2024#7940552
    Nombramientos
    HERALOSA SL. Nombramientos. Apo.Sol.: HERRERO ALONSO CARLA;HERRERO ALONSO LUCIA. Datos registrales. T 1931 , F 220, S 8, H M 34571, I/A 9 (12.02.24).
  4. 07/02/2022#6798755
    Ampliación de capital
    HERALOSA SL. Ampliación de capital. Capital: 899.997,59 Euros. Resultante Suscrito: 1.999.849,73 Euros. Datos registrales. T 1931 , F 220, S 8, H M 34571, I/A 8 (31.01.22).
  5. 13/03/2018#4790948
    Cambio de domicilio social
    HERALOSA SL. Cambio de domicilio social. C/ AZALEA 1 - PARQUE EMPRESARIAL MINIPARC I, EDIFI (ALCOBENDAS). Datos registrales. T 1931 , F 26, S 8, H M 34571, I/A 7 ( 5.03.18).
  6. 09/02/2009#58847
    Cambio de domicilio social
    HERALOSA SL. Cambio de domicilio social. C/ VELAZQUEZ 94, 1& PLANTA (MADRID). Datos registrales. T 1931 , F 26, S 8, H M 34571, I/A 6 (28.01.09).

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

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 addressC/ AZALEA 1 - PARQUE EMPRESARIAL MINIPARC I, EDIFI (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province