HERAP SOCIEDAD LIMITADA

Hoja SE18587· NIF B41277963

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arbona Prini Joaquin, Arbona Prini Carlos, Arbona Prini Francisco Javier, Arbona Prini Jose Angel, Arbona Prini Maria Victoria, Arbona Prini Alfredo, Arbona Prini Maria De Los Angeles, OUR AGRO SL, Arbona Prini Margarita

Legal information

Legal information for HERAP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000006258355
Legal formSociedad Limitada (SL)
Registro MercantilSEVILLA
Register referenceTomo 1096 · Folio 33 · Hoja SE18587
StatusVigente

Activity

HERAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 29 December 2021 to 24 November 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

39 nodes Person Company
HERAP SOCIEDAD LIMITA…OUR AGRO SLOUR AGRO SLArbona Prini AlfredoArbona Prini AlfredoArbona Prini CarlosArbona Prini CarlosArbona Prini Francisco JavierArbona Prini Francis…Arbona Prini JoaquinArbona Prini JoaquinArbona Prini Jose AngelArbona Prini Jose An…Arbona Prini MargaritaArbona Prini Margari…Arbona Prini Maria De Los AngelesArbona Prini Maria D…Arbona Prini Maria VictoriaArbona Prini Maria V…XTREM INDUSTRIA DE SOFTWARE S.AXTREM INDUSTRIA DE S…SAGEX INVERSIONES Y PROYECTOS S.A.SAGEX INVERSIONES Y …XTREM SOCIEDAD ESPAÑOLA NUEVAS TECNOLOGIAS SAXTREM SOCIEDAD ESPAÑ…ARCATIC 14 SLARCATIC 14 SLRESIDENCIA UNIVERSITARIA JUCAR SLRESIDENCIA UNIVERSIT…PRINI CORPORACION SLPRINI CORPORACION SLDEHESA LAS PUERCAS SLDEHESA LAS PUERCAS SLCARBURANTES Y ACCESORIOS SOCIEDAD LIMITADACARBURANTES Y ACCESO…SERRA GONZALEZ SASERRA GONZALEZ SAGLOBAL HUMIC SOCIEDAD LIMITADAGLOBAL HUMIC SOCIEDA…REDES DEL RACO SOCIEDAD LIMITADAREDES DEL RACO SOCIE…FITOCROP 2000, SOCIEDAD LIMITADAFITOCROP 2000, SOCIE…CHEMICROP ESPAÑA SOCIEDAD LIMITADACHEMICROP ESPAÑA SOC…OUR AGRO SLOUR AGRO SLGAT FERTILIQUIDOS SAGAT FERTILIQUIDOS SAFARO EL ROMPIDO SLFARO EL ROMPIDO SLAECAR SLAECAR SLAGRUPACION INMOBILIARIA JEREZANA SAAGRUPACION INMOBILIA…MAMAJUANA SL EN LIQUIDACIONMAMAJUANA SL EN LIQU…MARINA HOTELERA SAMARINA HOTELERA SALABORATORIO DENTAL SAM SOCIEDAD LIMITADA EN LIQUIDACIONLABORATORIO DENTAL S…MARINA EL ROMPIDO SAMARINA EL ROMPIDO SAACEROS Y DERIVADOS DEL SUR SL EN LIQUIDACIONACEROS Y DERIVADOS D…MARINA ISLA VALDECAÑAS SAMARINA ISLA VALDECAÑ…LA ATALAYA DE VALDECAÑAS, SOCIEDAD LIMITADALA ATALAYA DE VALDEC…MARINA DE ISLANTILLA SAMARINA DE ISLANTILLA…RACO DE TOMBA SLRACO DE TOMBA SLROBUS INVERSIONES SLROBUS INVERSIONES SLJ A R BIOGAS SLJ A R BIOGAS SL

Registered actos

  1. NombramientosPublished 21/02/2022· Registered 10/02/2022· I/A 7
  2. Ceses/DimisionesPublished 29/12/2021· Registered 20/12/2021· I/A 6
  3. NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 6
  4. Modificaciones estatutariasPublished 29/12/2021· Registered 20/12/2021· I/A 6
  5. Cambio de domicilio socialPublished 29/12/2021· Registered 20/12/2021· I/A 6

Changes

  1. 29/12/2021Cambio de domicilio social

    C/ ALVAREZ QUINTERO 27 - 4º (SEVILLA)

  2. 29/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2022#7261792
    HERAP SOCIEDAD LIMITADA. Fe de erratas: Rectificación de la inscripción 6ª en cuanto al plazo de duración del órgano de administración, que es INDEFINIDO y no el que se hizo constar en dicha inscripción. Datos registrales. T 1096, L 1, F 33, S 8, H S…
  2. 14/11/2022#7239178
    HERAP SOCIEDAD LIMITADA. Fe de erratas: Inscripción sexta: Error en el plazo de duración del cargo de administrador que es indefinido. Datos registrales. T 1096, L 1, F 32, S 8, H SE 18587, I/A 6 (20.12.21).
  3. 21/02/2022#6822443
    Nombramientos
    HERAP SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ MARTIN ANTONIO. Datos registrales. T 1096, L 1, F 33, S 8, H SE 18587, I/A 7 (10.02.22).
  4. 29/12/2021#6751133
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARBONA PRINI JOAQUIN;ARBONA PRINI CARLOS;ARBONA PRINI ALFREDO;ARBONA PRINI FRANCISCO JAVIER;ARBONA PRINI JOSE ANGEL;ARBONA PRINI MARIA DE LOS ANGELES;ARBONA PRINI MARGARITA;ARBONA PRINI MARIA VICT…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ALVAREZ QUINTERO 27 - 4º (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province