HERAS&RITZ SL
Hoja B459487· NIF B66411430
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2014
- Director :
- Zafar Iqbal
Legal information
Legal information for HERAS&RITZ SL
Activity
HERAS&RITZ SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 26 November 2014. The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 28 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Corporate purpose
LOCUTORIO,TELEFONIA Y COMERCIALIZACION DE TELECOMUNICACIONES EN GENERAL.
Directors and representatives
Directors
Current
- Zafar IqbalSince 21/10/2016Administrador Único
Former
- Fabricio Nalerio CedresCeased on 21/10/2016Administrador Único
- Molina Delgado ManuelCeased on 13/06/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/10/2016· Registered 21/10/2016· I/A 3
- NombramientosPublished 28/10/2016· Registered 21/10/2016· I/A 3
- RevocacionesPublished 21/06/2016· Registered 13/06/2016· I/A 2
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 2
- Cambio de domicilio socialPublished 21/06/2016· Registered 13/06/2016· I/A 2
- Cambio de objeto socialPublished 21/06/2016· Registered 13/06/2016· I/A 2
- ConstituciónPublished 26/11/2014· Registered 19/11/2014· I/A 1
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 1
Changes
- 21/06/2016Cambio de domicilio social
CL IGLESIA Num.50 (CASTELLDEFELS)
- 21/06/2016Cambio de objeto social
LOCUTORIO,TELEFONIA Y COMERCIALIZACION DE TELECOMUNICACIONES EN GENERAL.
Capital · events
- 26/11/2014ConstituciónInitial capital: 3 000,00 €
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)
- 28/10/2016#4084317RevocacionesNombramientos
HERAS&RITZ SL. Revocaciones. ADM.UNICO: FABRICIO NALERIO CEDRES. Nombramientos. ADM.UNICO: ZAFAR IQBAL. Datos registrales. T 44548 , F 125, S 8, H B 459487, I/A 3 (21.10.16).
- 21/06/2016#3908323RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
HERAS&RITZ SL. Revocaciones. ADM.UNICO: MOLINA DELGADO MANUEL. Nombramientos. ADM.UNICO: FABRICIO NALERIO CEDRES. Cambio de domicilio social. CL IGLESIA Num.50 (CASTELLDEFELS). Cambio de objeto social. LOCUTORIO,TELEFONIA Y COMERCIALIZACION DE TELECO… - 26/11/2014#3081820ConstituciónNombramientos
HERAS&RITZ SL. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: (CNAE 4719).EL COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.CODIGO DE LA ACTIVIDAD ECONOMICA DE SU PRINCIPAL ACTIVIDAD 4719. Domicilio: CL GRACIA Num.43 (SA…
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 2014
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
Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.