HERBEOZAR, SOCIEDAD LIMITADA
Hoja VI19517· NIF B01579705
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2019
- Director :
- Soto Beovide Susana
Legal information
Legal information for HERBEOZAR, SOCIEDAD LIMITADA
Activity
HERBEOZAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 August 2019. The Spanish commercial register has published 4 filings for this company, from 1 August 2019 to 20 March 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición, promoción, construcción -incluida la rehabilitación de edificaciones-, venta, enajenación y arrendamiento de toda clase de bienes inmuebles y su explotación en cualquier otra forma admintida en derecho, incluyendo la de pabellones, garajes y aparcamientos; la administración y gestión.
Directors and representatives
Directors
Current
- Soto Beovide SusanaSince 23/07/2019Administrador Único
Authorised representatives
Current
- Soto Beovide RubenSince 02/03/2020Apoderado
Directors network map
Cap table · shareholdings
- Soto Beovide Susana100 %
Individual · since 01/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Beovide Susana100 %
Individual · ultimate beneficial owner · since 01/08/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 20/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 01/08/2019· Registered 23/07/2019· I/A 1
- Declaración de unipersonalidadPublished 01/08/2019· Registered 23/07/2019· I/A 1
- NombramientosPublished 01/08/2019· Registered 23/07/2019· I/A 1
Changes
- 01/08/2019Declaración de unipersonalidad
SOTO BEOVIDE SUSANA
Capital · events
- 01/08/2019ConstituciónInitial 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)
- 20/03/2020#5852273Nombramientos
HERBEOZAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOTO BEOVIDE RUBEN. Datos registrales. T 1680 , F 71, S 8, H VI 19517, I/A 2 ( 2.03.20).
- 01/08/2019#5523745ConstituciónDeclaración de unipersonalidadNombramientos
HERBEOZAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: La adquisición, promoción, construcción -incluida la rehabilitación de edificaciones-, venta, enajenación y arrendamiento de toda clase de bienes inmuebles y…
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 2019
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 — Promoción inmobiliaria — are listed together.