HEREVA 2002 SL

Hoja M327701· NIF B83500694

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
347 000,00 €
Director :
Del Real Vazquez Raul

Legal information

Legal information for HEREVA 2002 SL

NIF
Hoja registral
IRUS1000270666561
Legal formSociedad Limitada (SL)
Share capital347 000,00 €
LocalityMadrid
Register referenceTomo 18797 · Folio 52 · Hoja M327701
StatusVigente

Activity

HEREVA 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 February 2012 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 347 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HEREVA 2002 SLDel Real Vazquez RaulDel Real Vazquez RaulSOLUCIONES CONSULTORAS FORMATIVAS C. C. R. SLSOLUCIONES CONSULTOR…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 6
  2. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 6
  3. Ampliación de capitalPublished 12/06/2014· Registered 05/06/2014· I/A 5
  4. Modificaciones estatutariasPublished 12/06/2014· Registered 05/06/2014· I/A 5
  5. Cambio de domicilio socialPublished 24/02/2012· Registered 13/02/2012· I/A 4

Changes

  1. 12/06/2014Modificaciones estatutarias
  2. 24/02/2012Cambio de domicilio social

    C/ JUAN DE URBIETA 9 5º A (MADRID)

Capital · events

  1. 12/06/2014Ampliación de capital
    Resulting capital: 347 000,00 € (+140 000,00 €)

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. 22/05/2019#5406690
    Ceses/DimisionesNombramientos
    HEREVA 2002 SL. Ceses/Dimisiones. Adm. Mancom.: DEL REAL VAZQUEZ PABLO EDUARDO;DEL REAL VAZQUEZ CARLOS;DEL REAL VAZQUEZ RAUL. Nombramientos. Adm. Unico: DEL REAL VAZQUEZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  2. 12/06/2014#2847955
    Ampliación de capitalModificaciones estatutarias
    HEREVA 2002 SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 347.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18797 , F 52, S 8, H M 327701, I/A 5 ( 5.06.14).
  3. 24/02/2012#1609484
    Cambio de domicilio social
    HEREVA 2002 SL. Cambio de domicilio social. C/ JUAN DE URBIETA 9 5º A (MADRID). Datos registrales. T 18797 , F 51, S 8, H M 327701, I/A 4 (13.02.12).

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

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/ JUAN DE URBIETA 9 5º 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector