HERATECK CYBERSECURITY SPAIN SL

Hoja M717996· NIF B88637749

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2020
Director :
Peñalver Mompean Gabriel

Legal information

Legal information for HERATECK CYBERSECURITY SPAIN SL

NIF
Hoja registral
IRUS1000305720040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2020
LocalityMadrid
Register referenceTomo 40426 · Folio 176 · Hoja M717996
StatusVigente

Activity

HERATECK CYBERSECURITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 2 June 2020. The Spanish commercial register has published 8 filings for this company, from 2 June 2020 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

LA PLANIFICACION, DISEÑO Y CONSTRUCCION DE TODO TIPO DE CONDUCCIONES, CALAS, CANALIZACIONES TERRESTRES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERATECK CYBERSECURIT…Peñalver Mompean GabrielPeñalver Mompean Gab…CONSTRUCCIONES Y REFORMAS GAVEL SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2023· Registered 07/04/2023· I/A 5
  2. NombramientosPublished 14/04/2023· Registered 07/04/2023· I/A 5
  3. Cambio de objeto socialPublished 01/09/2022· Registered 25/08/2022· I/A 4
  4. Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 3
  5. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 3
  6. Cambio de domicilio socialPublished 29/08/2022· Registered 22/08/2022· I/A 3
  7. ConstituciónPublished 02/06/2020· Registered 26/05/2020· I/A 1
  8. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 1

Changes

  1. 01/09/2022Cambio de objeto social

    LA PLANIFICACION, DISEÑO Y CONSTRUCCION DE TODO TIPO DE CONDUCCIONES, CALAS, CANALIZACIONES TERRESTRES.

  2. 29/08/2022Cambio de domicilio social

    C/ ESPRONCEDA 27 1º A (MADRID)

Capital · events

  1. 02/06/2020Constitución
    Initial 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)

  1. 14/04/2023#7486838
    Ceses/DimisionesNombramientos
    HERATECK CYBERSECURITY SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA-ATANCE HUETE JOSE-MARIA. Nombramientos. Adm. Unico: PEÑALVER MOMPEAN GABRIEL. Datos registrales. T 40426 , F 176, S 8, H M 717996, I/A 5 ( 7.04.23).
  2. 01/09/2022#7143923
    Cambio de objeto social
    HERATECK CYBERSECURITY SPAIN SL. Cambio de objeto social. LA PLANIFICACION, DISEÑO Y CONSTRUCCION DE TODO TIPO DE CONDUCCIONES, CALAS, CANALIZACIONES TERRESTRES. Datos registrales. T 40426 , F 176, S 8, H M 717996, I/A 4 (25.08.22).
  3. 29/08/2022#7139615
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERATECK CYBERSECURITY SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CORES GOMEZ ANGEL. Nombramientos. Adm. Unico: GARCIA-ATANCE HUETE JOSE-MARIA. Cambio de domicilio social. C/ ESPRONCEDA 27 1º A (MADRID). Datos re…
  4. 02/06/2020#5894549
    ConstituciónNombramientos
    HERATECK CYBERSECURITY SPAIN SL. Constitución. Comienzo de operaciones: 19.05.20. Objeto social: EDICION DE PROGRAMAS INFORMATICOS. Domicilio: C/ ALCALA 58 - PISO 1º IZQUIERDA. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CORES GOMEZ…

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 2020

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/ ESPRONCEDA 27 1º A (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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector