HERBASHOP TTV SL

Hoja M553040· NIF B86641990

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000,00 €
Incorporation :
18/02/2013
Director :
Blanco Almazan Juan Manuel

Legal information

Legal information for HERBASHOP TTV SL

NIF
Hoja registral
IRUS1000289991910
Legal formSociedad Limitada (SL)
Share capital2 000,00 €
Incorporation date18/02/2013
LocalityMadrid
Phone
Register referenceTomo 30732 · Folio 48 · Hoja M553040
StatusVigente

Activity

HERBASHOP TTV SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2013. The Spanish commercial register has published 7 filings for this company, from 18 February 2013 to 7 December 2017, across 6 distinct types of filing. Its registered share capital is 2 000,00 €.

Economic activity (CNAE)

4712

Corporate purpose

EL COMERCIO AL POR MENOR DE HIERBAS Y PLANTAS EN HERBOLARIO, PRODUCTOS SANITARIOS Y DE HIGIENE PERSONAL, PERFUMERIA Y COSMETICOS DE TODAS CLASES; ASICOMO DE PRODUCTOS ALIMENTICIOS. LA PROMOCION, REHABILITACION, CONSERVACION,GESTION, COMPRA, VENTA Y ALQUILER DE TODA CLASE DE INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERBASHOP TTV SLBlanco Almazan Juan ManuelBlanco Almazan Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERBASHOP TTV SLBlanco Almazan Juan ManuelBlanco Almazan Juan …

Beneficial owner (UBO)

Blanco Almazan Juan Manuel100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

2 nodes Person Company
HERBASHOP TTV SLBlanco Almazan Juan ManuelBlanco Almazan Juan …

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 4
  2. Reducción de capitalPublished 07/12/2017· Registered 28/11/2017· I/A 3
  3. Ampliación de capitalPublished 07/12/2017· Registered 28/11/2017· I/A 3
  4. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 2
  5. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 2
  6. ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
  7. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 07/12/2017Declaración de unipersonalidad

    BLANCO ALMAZAN JUAN MANUEL

Capital · events

  1. 07/12/2017Reducción de capitalAmpliación de capital
    Resulting capital: 2 000,00 € (−2 000,00 €)
  2. 18/02/2013Constitución
    Initial capital: 4 000,00 €

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. 07/12/2017#4651123
    Declaración de unipersonalidad
    HERBASHOP TTV SL. Declaración de unipersonalidad. Socio único: BLANCO ALMAZAN JUAN MANUEL. Datos registrales. T 30732 , F 48, S 8, H M 553040, I/A 4 (28.11.17).
  2. 07/12/2017#4651122
    Reducción de capitalAmpliación de capital
    HERBASHOP TTV SL. Reducción de capital. Importe reducción: 2.000,00 Euros. Resultante Suscrito: 2.000,00 Euros. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 30732 , F 48, S 8, H M 553040, I…
  3. 13/02/2017#4241662
    Ceses/DimisionesNombramientos
    HERBASHOP TTV SL. Ceses/Dimisiones. Adm. Solid.: BLANCO ALMAZAN JUAN MANUEL;GARCIA CAJA MARIA LUISA. Nombramientos. Adm. Unico: BLANCO ALMAZAN JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 18/02/2013#2131488
    ConstituciónNombramientos
    HERBASHOP TTV SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: EL COMERCIO AL POR MENOR DE HIERBAS Y PLANTAS EN HERBOLARIO, PRODUCTOS SANITARIOS Y DE HIGIENE PERSONAL, PERFUMERIA Y COSMETICOS DE TODAS CLASES; ASICOMO DE PRODUCTOS A…

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 2013

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/ ALCALA 287 (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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector