HERITAGE BERTRAND SL

Hoja MA161158· NIF B05462635

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2021
Directors :
Bertrand Anne, Bertrand Maria Therese, Bertrand Samuel

Legal information

Legal information for HERITAGE BERTRAND SL

NIF
Hoja registral
IRUS1000047874267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2021
LocalityMálaga
Register referenceTomo 6038 · Folio 76 · Hoja MA161158
StatusVigente

Activity

HERITAGE BERTRAND 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). It was incorporated on 31 May 2021. The Spanish commercial register has published 4 filings for this company, from 31 May 2021 to 6 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1): 1) Compraventa de bienes inmobiliarios por cuenta propia. Conforme a la Estructura de la CNAE corresponde a la PRINCIPAL actividad de la sociedad el epígrafe número 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 2) Promoción inmobiliaria. 3) La adquisición, enaje.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERITAGE BERTRAND SLBertrand AnneBertrand AnneBertrand Maria ThereseBertrand Maria There…Bertrand SamuelBertrand Samuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERITAGE BERTRAND SLBertrand SamuelBertrand Samuel

Beneficial owner (UBO)

Bertrand Samuel100 %

Individual · ultimate beneficial owner · since 06/09/2022

Beneficial owner network map

2 nodes Person Company
HERITAGE BERTRAND SLBertrand SamuelBertrand Samuel

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2022· Registered 25/08/2022· I/A 2
  2. Reducción de capitalPublished 06/09/2022· Registered 25/08/2022· I/A 2
  3. ConstituciónPublished 31/05/2021· Registered 20/05/2021· I/A 1
  4. NombramientosPublished 31/05/2021· Registered 20/05/2021· I/A 1

Changes

  1. 06/09/2022Declaración de unipersonalidad

    BERTRAND SAMUEL

Capital · events

  1. 06/09/2022Reducción de capital
    Resulting capital: 3 000,00 €
  2. 31/05/2021Constitución
    Initial capital: 117 000,00 €

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. 06/09/2022#7148521
    Declaración de unipersonalidadReducción de capital
    HERITAGE BERTRAND SL. Declaración de unipersonalidad. Socio único: BERTRAND SAMUEL. Reducción de capital. Importe reducción: 114.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 6038, L 4945, F 76, S 8, H MA161158, I/A 2 (25.08…
  2. 31/05/2021#6447414
    ConstituciónNombramientos
    HERITAGE BERTRAND SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: 1): 1) Compraventa de bienes inmobiliarios por cuenta propia. Conforme a la Estructura de la CNAE corresponde a la PRINCIPAL actividad de la sociedad el epígrafe núm…

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 2021

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 JUAN SEBASTIAN EL CANO 162 (MALAGA), 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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