HEREF JUNCAL SL

Hoja M603806· NIF B87310629

Struck off · 27/03/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2015
Former name :
MEGRIM INVESTMENTS SL

Legal information

Legal information for HEREF JUNCAL SL

NIF
Hoja registral
IRUS1000294772369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2015
LocalityMadrid
Register referenceTomo 33545 · Folio 172 · Hoja M603806
Former names
MEGRIM INVESTMENTS SL2015-06-23 → 2017-07-07
StatusLiquidada

Activity

HEREF JUNCAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 June 2015. The Spanish commercial register has published 16 filings for this company, from 23 June 2015 to 27 March 2023, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, PROMOCION Y REMODELACION DE TODO TIPO DE BIENES INMUEBLES, ASI COMO BIENES Y DERECHOS DE TODO TIPO CONEXOS O SUBYACENTES A DICHOS INMUEBLES, PARA SU POSTERIOR VENTA Y/O EXPLOTACION EN REGIMEN DE ARRENDAMIENTO. CNAE 6810.

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
HEREF JUNCAL SLClemente Santilli CarolinaClemente Santilli Ca…Rotaeche Ozores Roque IvanRotaeche Ozores Roqu…HEREF ARAVACA SLHEREF ARAVACA SLHEREF ENCINAR SOCIEDAD LIMITADAHEREF ENCINAR SOCIED…CLARA DEL REY INVESTMENTS SLCLARA DEL REY INVEST…LIMONAR MALAGA SLLIMONAR MALAGA SLMONTE DE LA VILLA RESIDENTIAL SLMONTE DE LA VILLA RE…JORGE C. DEVELOPMENT SLJORGE C. DEVELOPMENT…REINA VIOLANTE DEVELOPMENT SLREINA VIOLANTE DEVEL…DOLORES M. DEVELOPMENT SLDOLORES M. DEVELOPME…BLASCO DEVELOPMENT SLBLASCO DEVELOPMENT SLSERPIS DEVELOPMENT SLSERPIS DEVELOPMENT SLZARAGOZA-1 RESI SLZARAGOZA-1 RESI SLDRUWAITH SLDRUWAITH SLEL VERGEL INVESTMENT - RESIDENTIAL SLEL VERGEL INVESTMENT…EL VERGEL LAND SLEL VERGEL LAND SLEL VERGEL HOMES SLEL VERGEL HOMES SLCOSIMO INVESTMENTS SLCOSIMO INVESTMENTS SLPRODUCTORES DE LADRILLO SLPRODUCTORES DE LADRI…KARBATOKI, SOCIEDAD LIMITADAKARBATOKI, SOCIEDAD …MADEILIA S.LMADEILIA S.LMIJUSAR, SLMIJUSAR, SLMADEILIA RENTAL PROPERTIES, S.LMADEILIA RENTAL PROP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEREF JUNCAL SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 23/06/2015

Beneficial owner network map

2 nodes Person Company
HEREF JUNCAL SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 7
  2. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 7
  3. DisoluciónPublished 27/03/2023· Registered 17/03/2023· I/A 7
  4. ExtinciónPublished 27/03/2023· Registered 17/03/2023· I/A 7
  5. Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 6
  6. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 5
  7. NombramientosPublished 24/08/2018· Registered 17/08/2018· I/A 4
  8. Cambio de denominación socialPublished 07/07/2017· Registered 29/06/2017· I/A 3
  9. Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 2
  10. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 2
  11. Cambio de domicilio socialPublished 12/08/2015· Registered 03/08/2015· I/A 2
  12. Cambio de objeto socialPublished 12/08/2015· Registered 03/08/2015· I/A 2
  13. ConstituciónPublished 23/06/2015· Registered 15/06/2015· I/A 1
  14. Declaración de unipersonalidadPublished 23/06/2015· Registered 15/06/2015· I/A 1
  15. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 27/03/2023Disolución
  2. 27/03/2023Extinción
  3. 15/10/2021Cambio de domicilio social

    C/ ORENSE 58 4ª - OFICINA A (MADRID)

  4. 24/08/2018Cambio de denominación social

    MEGRIM INVESTMENTS SL→HEREF JUNCAL SL

  5. 12/08/2015Cambio de domicilio social

    C/ DOCTOR FLEMING 35 1 C (MADRID)

  6. 12/08/2015Cambio de objeto social

    LA ADQUISICION, PROMOCION Y REMODELACION DE TODO TIPO DE BIENES INMUEBLES, ASI COMO BIENES Y DERECHOS DE TODO TIPO CONEXOS O SUBYACENTES A DICHOS INMUEBLES, PARA SU POSTERIOR VENTA Y/O EXPLOTACION EN REGIMEN DE ARRENDAMIENTO. CNAE 6810.

  7. 23/06/2015Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 23/06/2015Constitución
    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. 27/03/2023#7456992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEREF JUNCAL SL. Ceses/Dimisiones. LiquiSoli: ROTAECHE OZORES ROQUE IVAN;CLEMENTE SANTILLI CAROLINA. Adm. Solid.: ROTAECHE OZORES ROQUE IVAN;CLEMENTE SANTILLI CAROLINA. Nombramientos. LiquiSoli: ROTAECHE OZORES ROQUE IVAN;CLEMENTE SANTILLI CAROLINA. …
  2. 15/10/2021#6640962
    Cambio de domicilio social
    HEREF JUNCAL SL. Cambio de domicilio social. C/ ORENSE 58 4ª - OFICINA A (MADRID). Datos registrales. T 33545 , F 172, S 8, H M 603806, I/A 6 ( 7.10.21).
  3. 18/02/2019#5263428
    Ceses/Dimisiones
    HEREF JUNCAL SL. Ceses/Dimisiones. Adm. Solid.: PIASSIK JOEL BERNARD. Datos registrales. T 33545 , F 172, S 8, H M 603806, I/A 5 (11.02.19).
  4. 24/08/2018#5024087
    Nombramientos
    HEREF JUNCAL SL. Nombramientos. Adm. Solid.: CLEMENTE SANTILLI CAROLINA. Datos registrales. T 33545 , F 172, S 8, H M 603806, I/A 4 (17.08.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 07/07/2017#4452729

    Company name: MEGRIM INVESTMENTS SL

    Cambio de denominación social
    MEGRIM INVESTMENTS SL. Cambio de denominación social. HEREF JUNCAL SL. Datos registrales. T 33545 , F 171, S 8, H M 603806, I/A 3 (29.06.17).
  6. 12/08/2015#3460786

    Company name: MEGRIM INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    MEGRIM INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: HEREF III B.V. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS MARIA LORENA;BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: ROTAECHE OZORES ROQUE IVAN;PIASSIK JO…
  7. 23/06/2015#3382959

    Company name: MEGRIM INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEGRIM INVESTMENTS SL. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o…

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 2015

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/ ORENSE 58 4ª - OFICINA 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector