HERFAVA SL

Hoja M141346· NIF B81028334

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
738 028,00 €
Directors :
Sanchez Perez De Villaamil Patricia Maria, Sanchez Perez De Villaamil Beltran

Legal information

Legal information for HERFAVA SL

NIF
Hoja registral
IRUS1000254288678
Legal formSociedad Limitada (SL)
Share capital738 028,00 €
LocalityMadrid
Phone
Register referenceTomo 8784 · Folio 223 · Hoja M141346
StatusVigente

Activity

HERFAVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 14 December 2011, across 4 distinct types of filing. Its registered share capital is 738 028,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HERFAVA SLSanchez Perez De Villaamil Patricia MariaSanchez Perez De Vil…Sanchez Perez De Villaamil BeltranSanchez Perez De Vil…BABY ON THE WAY SOCIEDAD LIMITADABABY ON THE WAY SOCI…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2011· Registered 30/11/2011· I/A 13
  2. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 13
  3. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 12
  4. Ceses/DimisionesPublished 16/08/2010· Registered 05/08/2010· I/A 11
  5. NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 11
  6. Ampliación de capitalPublished 28/12/2009· Registered 15/12/2009· I/A 10
  7. Ampliación de capitalPublished 12/02/2009· Registered 02/02/2009· I/A 9
  8. Cambio de domicilio socialPublished 12/02/2009· Registered 02/02/2009· I/A 9

Changes

  1. 12/02/2009Cambio de domicilio social

    C/ GRAN VIA, 16 1& 7 (MADRID)

Capital · events

  1. 28/12/2009Ampliación de capital
    Resulting capital: 738 028,00 € (+80 053,20 €)
  2. 12/02/2009Ampliación de capital
    Resulting capital: 657 974,80 € (+91 352,00 €)

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. 14/12/2011#1500792
    Ceses/DimisionesNombramientos
    HERFAVA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE VILLAMIL LAPIEDRA PATRICIA. Nombramientos. Adm. Solid.: SANCHEZ PEREZ DE VILLAAMIL PATRICIA MARIA. Datos registrales. T 8784 , F 223, S 8, H M 141346, I/A 13 (30.11.11).
  2. 31/03/2011#1150085
    Nombramientos
    HERFAVA SL. Nombramientos. Apoderado: SANCHEZ RUIZ RAFAEL ADOLFO. Datos registrales. T 8784 , F 223, S 8, H M 141346, I/A 12 (21.03.11).
  3. 16/08/2010#846620
    Ceses/DimisionesNombramientos
    HERFAVA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RUIZ RAFAEL ADOLFO. Nombramientos. Adm. Solid.: SANCHEZ PEREZ DE VILLAAMIL BELTRAN. Datos registrales. T 8784 , F 222, S 8, H M 141346, I/A 11 ( 5.08.10).
  4. 28/12/2009#527425
    Ampliación de capital
    HERFAVA SL. Ampliación de capital. Capital: 80.053,20 Euros. Resultante Suscrito: 738.028,00 Euros. Datos registrales. T 8784 , F 221, S 8, H M 141346, I/A 10 (15.12.09).
  5. 12/02/2009#67255
    Ampliación de capitalCambio de domicilio social
    HERFAVA SL. Ampliación de capital. Capital: 91.352,00 Euros. Resultante Suscrito: 657.974,80 Euros. Cambio de domicilio social. C/ GRAN VIA, 16 1& 7 (MADRID). Datos registrales. T 8784 , F 191, S 8, H M 141346, I/A 9 ( 2.02.09).

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/ GRAN VIA, 16 1& 7 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector