HERITAGE ARLES S.L
Hoja B605591· NIF B56703382
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 478 620,00 €
- Incorporation :
- 19/12/2023
- Director :
- Martinez Salas David
Legal information
Legal information for HERITAGE ARLES S.L
Activity
HERITAGE ARLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2023. The Spanish commercial register has published 3 filings for this company, from 19 December 2023 to 12 February 2024, across 2 distinct types of filing. Its registered share capital is 3 478 620,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION DE TODA CLASE DE TITULOS,ACCIONES, PARTICIPACIONES O CUALQUIER CLASE DE REPRESENTACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ASI COMO DE OBLIGACIONES, CANJEABLES O NO, ETC.
Directors and representatives
Directors
Current
- Martinez Salas DavidSince 11/12/2023Administrador Único
Authorised representatives
Current
- Rodriguez Moreno SorayaSince 02/02/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 19/12/2023· Registered 11/12/2023· I/A 1
- NombramientosPublished 19/12/2023· Registered 11/12/2023· I/A 1
Capital · events
- 19/12/2023ConstituciónInitial capital: 3 478 620,00 €
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)
- 12/02/2024#7927528Nombramientos
HERITAGE ARLES S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ MORENO SORAYA. Datos registrales. T 49042 , F 135, S 8, H B 605591, I/A 2 ( 2.02.24).
- 19/12/2023#7845664ConstituciónNombramientos
HERITAGE ARLES S.L. Constitución. Comienzo de operaciones: DIA FIRMA ESCRIT FUNDACIO. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION DE TODA CLASE DE TITULOS,ACCIONES, PARTICIPACIONES O CUALQUIER CLASE DE REPRESENTACION EN EL CAPI…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.