HERITATGE ARANDA SL
Hoja GI45118· NIF B17962101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 142 403,10 €
- Director :
- Maria Socorro Lopez Aranda
Legal information
Legal information for HERITATGE ARANDA SL
Activity
HERITATGE ARANDA SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 October 2009 to 22 February 2021, across 4 distinct types of filing. Its registered share capital is 142 403,10 €.
Directors and representatives
Directors
Current
- Maria Socorro Lopez ArandaSince 25/02/2013Administrador Único
Former
- Jordi Pares PonsCeased on 25/02/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 5
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 5
- Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 5
- Ampliación de capitalPublished 19/10/2009· Registered 07/10/2009· I/A 3
Changes
- 05/03/2013Modificaciones estatutarias
Capital · events
- 19/10/2009Ampliación de capitalResulting capital: 142 403,10 € (+139 393,10 €)
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)
- 22/02/2021#6270741
HERITATGE ARANDA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2627 , F 128, S 8, H GI 45118, I/A NM2 (15.02.21).
- 11/07/2014#2887803
HERITATGE ARANDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2627 , F 128, S 8, H GI 45118, I/A NM1 (17.02.14).
- 05/03/2013#2159982Ceses/DimisionesNombramientosModificaciones estatutarias
HERITATGE ARANDA SL. Ceses/Dimisiones. Adm. Mancom.: JORDI PARES PONS;MARIA SOCORRO LOPEZ ARANDA. Nombramientos. Adm. Unico: MARIA SOCORRO LOPEZ ARANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 05/03/2013#2159939
HERITATGE ARANDA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifi… - 19/10/2009#423071Ampliación de capital
HERITATGE ARANDA SL. Ampliación de capital. Capital: 139.393,10 Euros. Resultante Suscrito: 142.403,10 Euros. Datos registrales. T 2627 , F 128, S 8, H GI 45118, I/A 3 ( 7.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.