HERITRAS INVERSION SL

Hoja M611046· NIF B65859050

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/09/2012
Directors :
MVZ CATERING SL, Ron Zorzano Veronica

Legal information

Legal information for HERITRAS INVERSION SL

NIF
Hoja registral
IRUS1000295301243
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/09/2012
LocalityMadrid
Register referenceTomo 33955 · Folio 7 · Hoja M611046
StatusVigente

Activity

HERITRAS INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 September 2012. The Spanish commercial register has published 13 filings for this company, from 6 September 2012 to 5 August 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
HERITRAS INVERSION SLMVZ CATERING SLMVZ CATERING SLRon Zorzano VeronicaRon Zorzano VeronicaMVZ CATERING SLMVZ CATERING SLFOOD MARKET 2016 SLFOOD MARKET 2016 SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 4
  2. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 4
  3. Cambio de domicilio socialPublished 06/06/2016· Registered 27/05/2016· I/A 3
  4. Cambio de domicilio socialPublished 22/10/2015· Registered 15/10/2015· I/A 2

Changes

  1. 06/06/2016Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 105 6º (MADRID)

  2. 22/10/2015Cambio de domicilio social

    C/ ALCALA 21 LOCAL (MADRID)

Timeline (BORME)

  1. 05/08/2022#7108019
    Ceses/DimisionesNombramientos
    HERITRAS INVERSION SL. Ceses/Dimisiones. Representan: RON ZORZANO GUSTAVO. Nombramientos. Liquidador: RON ZORZANO VERONICA. Datos registrales. T 33955 , F 7, S 8, H M 611046, I/A 4 (29.07.22).
  2. 06/06/2016#3886841
    Cambio de domicilio social
    HERITRAS INVERSION SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 105 6º (MADRID). Datos registrales. T 33955 , F 7, S 8, H M 611046, I/A 3 (27.05.16).
  3. 22/10/2015#3550075
    Cambio de domicilio social
    HERITRAS INVERSION SL. Cambio de domicilio social. C/ ALCALA 21 LOCAL (MADRID). Datos registrales. T 33955 , F 7, S 8, H M 611046, I/A 2 (15.10.15).

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 2012

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/ DON RAMON DE LA CRUZ 105 6º (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector