HERI 1031 SL

Hoja MA54657· NIF B92324672

Struck off · 09/02/2023Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 215 000,00 €

Legal information

Legal information for HERI 1031 SL

NIF
Hoja registral
IRUS1000027369365
Legal formSociedad Limitada (SL)
Share capital2 215 000,00 €
Registro MercantilMALAGA
Register referenceTomo 2994 · Folio 158 · Hoja MA54657
StatusExtinguida

Activity

HERI 1031 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 16 filings for this company, from 6 July 2011 to 9 February 2023, across 9 distinct types of filing. Its registered share capital is 2 215 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2023· Registered 01/02/2023· I/A 11
  2. RevocacionesPublished 09/02/2023· Registered 01/02/2023· I/A 11
  3. NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 11
  4. DisoluciónPublished 09/02/2023· Registered 01/02/2023· I/A 11
  5. ExtinciónPublished 09/02/2023· Registered 01/02/2023· I/A 11
  6. Reducción de capitalPublished 10/07/2019· Registered 28/06/2019· I/A 10
  7. Ceses/DimisionesPublished 28/12/2015· Registered 16/12/2015· I/A 9
  8. NombramientosPublished 28/12/2015· Registered 16/12/2015· I/A 9
  9. Cambio de domicilio socialPublished 28/12/2015· Registered 16/12/2015· I/A 9
  10. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 8
  11. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 7
  12. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 7
  13. Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 7
  14. NombramientosPublished 27/02/2013· Registered 15/02/2013· I/A 6
  15. Ampliación de capitalPublished 06/07/2011· Registered 23/06/2011· I/A 5
  16. Modificaciones estatutariasPublished 06/07/2011· Registered 23/06/2011· I/A 5

Changes

  1. 09/02/2023Disolución
  2. 09/02/2023Extinción
  3. 28/12/2015Cambio de domicilio social

    C/ JACINTO BENAVENTE 23 - LOCAL 7-8

  4. 12/06/2014Cambio de domicilio social

    AVDA RICARDO SORIANO 5 7º B (MARBELLA)

  5. 06/07/2011Modificaciones estatutarias

Capital · events

  1. 10/07/2019Reducción de capital
    Resulting capital: 2 215 000,00 €
  2. 06/07/2011Ampliación de capital
    Resulting capital: 2 495 000,00 € (+1 870 000,00 €)

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. 09/02/2023#7379800
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HERI 1031 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: SMITS MARIA HUIBERDINA;AARTSEN HENDRIKUS GEERTRUIDA. Revocaciones. Apo.Sol.: LAMERS WIM;ARCOS MORALES MARIA TERESA;GOMEZ CASTILLO JUAN JOSE;RUIZ PEÑA FELIX;LAMERS W…
  2. 10/07/2019#5486097
    Reducción de capital
    HERI 1031 SL. Reducción de capital. Importe reducción: 280.000,00 Euros. Resultante Suscrito: 2.215.000,00 Euros. Datos registrales. T 2994, L 1907, F 157, S 8, H MA 54657, I/A 10 (28.06.19).
  3. 28/12/2015#3651226
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERI 1031 SL. Ceses/Dimisiones. Adm. Unico: AARTSEN HENDRIKUS GEERTRUIDA. Nombramientos. Adm. Solid.: AARTSEN HENDRIKUS GEERTRUIDA;SMITS MARIA HUIBERDINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 12/06/2014#2848096
    Nombramientos
    HERI 1031 SL. Nombramientos. Apo.Sol.: BOSHUIS BARBARA PETRONELLA HENDRIKA HELENA;ELATTAR SOLER CRISTINA;ZAZO SANCHEZ MARIA CRISTINA;PEÑA RUIZ MARIA DEL CARMEN;PEREZ GELO MARIA JOSE. Datos registrales. T 2994, L 1907, F 157, S 8, H MA 54657, I/A 8 ( …
  5. 12/06/2014#2848095
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERI 1031 SL. Ceses/Dimisiones. Adm. Unico: LA ZAGALETA SERVICE MANAGEMENT SL. Nombramientos. Adm. Unico: AARTSEN HENDRIKUS GEERTRUIDA. Cambio de domicilio social. AVDA RICARDO SORIANO 5 7º B (MARBELLA). Datos registrales. T 2994, L 1907, F 156, S 8,…
  6. 27/02/2013#2150664
    Nombramientos
    HERI 1031 SL. Nombramientos. Apoderado: AARTSEN HENDRIKUS GEERTRUIDA. Datos registrales. T 2994, L 1907, F 155, S 8, H MA 54657, I/A 6 (15.02.13).
  7. 06/07/2011#1290272
    Ampliación de capitalModificaciones estatutarias
    HERI 1031 SL. Ampliación de capital. Capital: 1.870.000,00 Euros. Resultante Suscrito: 2.495.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2994, L 1907, F 155, S 8, H MA 54657, I/A 5 (23.06.1…

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/ JACINTO BENAVENTE 23 - LOCAL 7-8, Málaga
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.

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