HERITAGE CAPITAL SL

Hoja M727691· NIF B02762144

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2020
Director :
Perreau De Pinninck Domenech Carlos

Legal information

Legal information for HERITAGE CAPITAL SL

NIF
Hoja registral
IRUS1000306697276
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2020
LocalityMadrid
Register referenceTomo 41034 · Folio 217 · Hoja M727691
StatusVigente

Activity

HERITAGE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 December 2020. The Spanish commercial register has published 6 filings for this company, from 2 December 2020 to 7 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La actuación como sociedad holding, puediendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HERITAGE CAPITAL SLPerreau De Pinninck Domenech CarlosPerreau De Pinninck …SIMBIOSIS INVERSIONES UNO SLSIMBIOSIS INVERSIONE…DE PINNINCK CAPITAL PARTNERS SLDE PINNINCK CAPITAL …COMMONSENSE SOCIEDAD ANONIMACOMMONSENSE SOCIEDAD…CINCORP CONSULTORIA E INVERSIONES COMUNITARIAS SACINCORP CONSULTORIA …SIMBIOSIS VENTURE CAPITAL SLSIMBIOSIS VENTURE CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERITAGE CAPITAL SLDE PINNINCK CAPITAL PARTNERS SLDE PINNINCK CAPITAL …

Beneficial owner (UBO)

DE PINNINCK CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 07/09/2021

Beneficial owner network map

2 nodes Person Company
HERITAGE CAPITAL SLDE PINNINCK CAPITAL PARTNERS SLDE PINNINCK CAPITAL …

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2021· Registered 31/08/2021· I/A 2
  2. Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 2
  3. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 2
  4. Cambio de domicilio socialPublished 07/09/2021· Registered 31/08/2021· I/A 2
  5. ConstituciónPublished 02/12/2020· Registered 25/11/2020· I/A 1
  6. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 1

Changes

  1. 07/09/2021Cambio de domicilio social

    C/ PADILLA 6 - 1º C (MADRID)

  2. 07/09/2021Declaración de unipersonalidad

    DE PINNINCK CAPITAL PARTNERS SL

Capital · events

  1. 02/12/2020Constitución
    Initial capital: 3 000,00 €

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. 07/09/2021#6597461
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HERITAGE CAPITAL SL. Declaración de unipersonalidad. Socio único: DE PINNINCK CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: PERREAU DE PININCK DOMENENCH CARLOS;MOYA OLIVER ANTONIO JAVIER. Nombramientos. Adm. Unico: PERREAU DE PINNINCK DOMENECH …
  2. 02/12/2020#6148996
    ConstituciónNombramientos
    HERITAGE CAPITAL SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: a) La actuación como sociedad holding, puediendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea s…

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 2020

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/ PADILLA 6 - 1º C (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector