HERAS CAPITAL SL

Hoja M698429· NIF B93234193

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martin Luque Ivan
Former name :
FINAMED INVERSIONES SL

Legal information

Legal information for HERAS CAPITAL SL

NIF
Hoja registral
IRUS1000304207754
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39327 · Folio 124 · Hoja M698429
Former names
FINAMED INVERSIONES SL2019-09-23 → 2022-05-24
StatusVigente

Activity

HERAS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 23 September 2019 to 24 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
HERAS CAPITAL SLMartin Luque IvanMartin Luque IvanINTENSSA LIGHTING SLINTENSSA LIGHTING SLMONTEGADEA SLMONTEGADEA SLATRIO IMPORT- EXPORT SLATRIO IMPORT- EXPORT…VESTA INVERSIONES URBANISTICAS SLVESTA INVERSIONES UR…NINEVEST HOMES SLNINEVEST HOMES SLHERAS DEL SOL SLHERAS DEL SOL SLVERTICE REHABILITACION SLVERTICE REHABILITACI…ARTESEDA ILUMINACION SLARTESEDA ILUMINACION…FINAMED INVERSIONES SLFINAMED INVERSIONES …SISTEMA CONSTRUCTIVO FAIMAR SLSISTEMA CONSTRUCTIVO…MARTIN LUQUE AUTOMOVILES SLMARTIN LUQUE AUTOMOV…

Registered actos

  1. Cambio de denominación socialPublished 24/05/2022· Registered 17/05/2022· I/A 3
  2. Modificaciones estatutariasPublished 23/09/2019· Registered 16/09/2019· I/A 2
  3. Ampliacion del objeto socialPublished 23/09/2019· Registered 16/09/2019· I/A 2
  4. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 2

Changes

  1. 23/09/2019Ampliación del objeto social

    La gestión de consultoría y gestión empresarial; La intermediación en el comercio de productos diversos; Actividades de agentes de productos diversos.

  2. 23/09/2019Cambio de domicilio social

    C/ CONSTANCIA 21 - BAJO (MADRID)

  3. 23/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2022#6978620

    Company name: FINAMED INVERSIONES SL

    Cambio de denominación social
    FINAMED INVERSIONES SL. Cambio de denominación social. HERAS CAPITAL SL. Datos registrales. T 39327 , F 124, S 8, H M 698429, I/A 3 (17.05.22).
  2. 23/09/2019#5587891

    Company name: FINAMED INVERSIONES SL

    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FINAMED INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La gestión de consultoría y gestión empresarial; La intermediación en el comercio de productos diversos; Actividades de …

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/ CONSTANCIA 21 - BAJO (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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