HERITAGE CAPITAL TRUST SL

Hoja CA34791· NIF B72069610

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BUENAPROA SL
Former name :
GRUPO INMOBILIARIO CEPHEUS SL

Legal information

Legal information for HERITAGE CAPITAL TRUST SL

NIF
Hoja registral
IRUS1000192407341
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 1845 · Folio 186 · Hoja CA34791
Former names
GRUPO INMOBILIARIO CEPHEUS SL2009-03-30 → 2018-03-08
StatusVigente

Activity

HERITAGE CAPITAL TRUST SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 8 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERITAGE CAPITAL TRUS…BUENAPROA SLBUENAPROA SL

Cap table · shareholdings

  • BUENAPROA SL100 %

    Legal entity · since 15/04/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HERITAGE CAPITAL TRUS…BUENAPROA SLBUENAPROA SL

Beneficial owner (UBO)

BUENAPROA SL100 %Vigente

Legal entity · since 15/04/2014

Beneficial owner network map

2 nodes Person Company
HERITAGE CAPITAL TRUS…BUENAPROA SLBUENAPROA SL

Registered actos

  1. Cambio de denominación socialPublished 08/03/2018· Registered 27/02/2018· I/A 7
  2. Declaración de unipersonalidadPublished 15/04/2014· Registered 08/04/2014· I/A 6
  3. Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 6
  4. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 6
  5. Cambio de domicilio socialPublished 09/02/2011· Registered 28/01/2011· I/A 5
  6. Ceses/DimisionesPublished 28/05/2010· Registered 17/05/2010· I/A 4
  7. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 4
  8. Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 3
  9. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 3
  10. Cambio de domicilio socialPublished 30/03/2009· Registered 18/03/2009· I/A 3

Changes

  1. 15/04/2014Declaración de unipersonalidad

    BUENAPROA SL

  2. 09/02/2011Cambio de domicilio social

    C/ CICLO 86, OFICINA (PUERTO DE SANTA MARIA (EL))

  3. 30/03/2009Cambio de domicilio social

    C/ RODRIGO DE BASTIDA 8 LOCAL 11 (PUERTO DE SANTA MARIA (EL))

Timeline (BORME)

  1. 08/03/2018#4783837

    Company name: GRUPO INMOBILIARIO CEPHEUS SL

    Cambio de denominación social
    GRUPO INMOBILIARIO CEPHEUS SL. Cambio de denominación social. HERITAGE CAPITAL TRUST SL. Datos registrales. T 1845 , F 186, S 8, H CA 34791, I/A 7 (27.02.18).
  2. 15/04/2014#2767637

    Company name: GRUPO INMOBILIARIO CEPHEUS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO INMOBILIARIO CEPHEUS SL. Declaración de unipersonalidad. Socio único: BUENAPROA SL. Ceses/Dimisiones. Adm. Unico: RAMOS OLIVA FRANCISCO MANUEL. Nombramientos. Adm. Unico: BUENAPROA SL. Datos registrales. T 1845 , F 186, S 8, H CA 34791, I/A 6 (…
  3. 09/02/2011#1061627

    Company name: GRUPO INMOBILIARIO CEPHEUS SL

    Cambio de domicilio social
    GRUPO INMOBILIARIO CEPHEUS SL. Cambio de domicilio social. C/ CICLO 86, OFICINA (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1845 , F 185, S 8, H CA 34791, I/A 5 (28.01.11).
  4. 28/05/2010#739165

    Company name: GRUPO INMOBILIARIO CEPHEUS SL

    Ceses/DimisionesNombramientos
    GRUPO INMOBILIARIO CEPHEUS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ JOAQUIN. Nombramientos. Adm. Unico: RAMOS OLIVA FRANCISCO MANUEL. Datos registrales. T 1845 , F 185, S 8, H CA 34791, I/A 4 (17.05.10).
  5. 30/03/2009#144337

    Company name: GRUPO INMOBILIARIO CEPHEUS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO INMOBILIARIO CEPHEUS SL. Ceses/Dimisiones. Adm. Unico: RAMOS OLIVA FRANCISCO MANUEL. Nombramientos. Adm. Unico: GARCIA GONZALEZ JOAQUIN. Cambio de domicilio social. C/ RODRIGO DE BASTIDA 8 LOCAL 11 (PUERTO DE SANTA MARIA (EL)). Datos registrale…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CICLO 86, OFICINA (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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