HERAS PORTILLO SL

Hoja M501497· NIF B85976702

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/08/2010
Director :
Heras Portillo Marta Maria

Legal information

Legal information for HERAS PORTILLO SL

NIF
Hoja registral
IRUS1000285701040
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/08/2010
LocalityEl Álamo
Register referenceTomo 27828 · Folio 125 · Hoja M501497
StatusVigente

Activity

HERAS PORTILLO SL is a Sociedad Limitada (SL) with its registered office in El Álamo (Madrid). It was incorporated on 20 August 2010. The Spanish commercial register has published 6 filings for this company, from 20 August 2010 to 20 March 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PIZZERIAS, AUTOSERVICIOS Y PUBS;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERAS PORTILLO SLHeras Portillo Marta MariaHeras Portillo Marta…EL RUEDO DE EL ALAMO PIZZERIA SLEL RUEDO DE EL ALAMO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERAS PORTILLO SLHeras Arellano Jesus PabloHeras Arellano Jesus…

Beneficial owner (UBO)

Heras Arellano Jesus Pablo100 %

Individual · ultimate beneficial owner · since 20/08/2010

Beneficial owner network map

2 nodes Person Company
HERAS PORTILLO SLHeras Arellano Jesus PabloHeras Arellano Jesus…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 3
  2. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
  3. NombramientosPublished 24/09/2010· Registered 15/09/2010· I/A 2
  4. ConstituciónPublished 20/08/2010· Registered 10/08/2010· I/A 1
  5. Declaración de unipersonalidadPublished 20/08/2010· Registered 10/08/2010· I/A 1
  6. NombramientosPublished 20/08/2010· Registered 10/08/2010· I/A 1

Changes

  1. 20/08/2010Declaración de unipersonalidad

    HERAS ARELLANO JESUS PABLO

Capital · events

  1. 20/08/2010Constitución
    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. 20/03/2019#5316585
    Ceses/DimisionesNombramientos
    HERAS PORTILLO SL. Ceses/Dimisiones. Adm. Unico: HERAS ARELLANO JESUS PABLO. Nombramientos. Adm. Unico: HERAS PORTILLO MARTA MARIA. Datos registrales. T 27828 , F 125, S 8, H M 501497, I/A 3 (13.03.19).
  2. 24/09/2010#887453
    Nombramientos
    HERAS PORTILLO SL. Nombramientos. Apoderado: PORTILLO ORTEGA MARTA MARIA;HERAS PORTILLO PABLO;HERAS PORTILLO MARTA. Datos registrales. T 27828 , F 124, S 8, H M 501497, I/A 2 (15.09.10).
  3. 20/08/2010#852248
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERAS PORTILLO SL. Constitución. Comienzo de operaciones: 23.06.10. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PIZZERIAS, AUTOSERVICIOS Y PUBS;. Domicilio: C/ AMAPOLAS 9 (ALAMO (…

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 2010

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/ AMAPOLAS 9 (ALAMO (EL)), El Álamo, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector