HEREDERO E HIJOS SL
Hoja M534777· NIF B86415973
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2012
- Director :
- Heredero Perez Felipe
Legal information
Legal information for HEREDERO E HIJOS SL
Activity
HEREDERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 15 March 2012. The Spanish commercial register has published 4 filings for this company, from 15 March 2012 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACIONYEXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Heredero Perez FelipeSince 06/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
- Declaración de unipersonalidadPublished 15/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1
Changes
- 18/10/2023Cambio de domicilio social
C/ REAL 3 3º D - EDIFICIO B (TORREJON DE LA CALZADA)
- 15/03/2012Declaración de unipersonalidad
HEREDERO PEREZ FELIPE
Capital · events
- 15/03/2012ConstituciónInitial 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)
- 18/10/2023#7752321Cambio de domicilio social
HEREDERO E HIJOS SL. Cambio de domicilio social. C/ REAL 3 3º D - EDIFICIO B (TORREJON DE LA CALZADA). Datos registrales. T 29725 , F 30, S 8, H M 534777, I/A 2 (10.10.23).
- 15/03/2012#1642589ConstituciónDeclaración de unipersonalidadNombramientos
HEREDERO E HIJOS SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACIONYEXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ DE ANTONIO MACHADO 19 (GRIÑON…
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 2012
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.