HERFUPE 4 SL

Hoja M409304· NIF B84741172

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
774 800,00 €

Legal information

Legal information for HERFUPE 4 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital774 800,00 €
LocalityMadrid
Register referenceTomo 22860 · Folio 109 · Hoja M409304
StatusVigente

Activity

HERFUPE 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 September 2017 to 18 October 2024, across 3 distinct types of filing. Its registered share capital is 774 800,00 €.

Registered actos

  1. Ampliación de capitalPublished 18/10/2024· Registered 11/10/2024· I/A 5
  2. Modificaciones estatutariasPublished 18/10/2024· Registered 11/10/2024· I/A 5
  3. Cambio de domicilio socialPublished 18/10/2024· Registered 11/10/2024· I/A 5
  4. Ampliación de capitalPublished 22/09/2017· Registered 14/09/2017· I/A 4
  5. Cambio de domicilio socialPublished 22/09/2017· Registered 14/09/2017· I/A 4

Changes

  1. 18/10/2024Cambio de domicilio social

    AVDA DE AMERICA 27 3 D (MADRID)

  2. 18/10/2024Modificaciones estatutarias
  3. 22/09/2017Cambio de domicilio social

    C/ EDGAR NEVILLE, 27 BAJO 5 (MADRID)

Capital · events

  1. 18/10/2024Ampliación de capital
    Resulting capital: 774 800,00 € (+160 000,00 €)
  2. 22/09/2017Ampliación de capital
    Resulting capital: 614 800,00 € (+60 000,00 €)

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. 18/10/2024#8300805
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    HERFUPE 4 SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 774.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Artículo de los estatutos: 6. Cambio de domicilio social. AVDA DE AMERICA 27 3 D (MADRID…
  2. 22/09/2017#4551695
    Ampliación de capitalCambio de domicilio social
    HERFUPE 4 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 614.800,00 Euros. Cambio de domicilio social. C/ EDGAR NEVILLE, 27 BAJO 5 (MADRID). Datos registrales. T 22860 , F 109, S 8, H M 409304, I/A 4 (14.09.17).

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 addressAVDA DE AMERICA 27 3 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province