HERO COMPLET CASA SL

Hoja A64008· NIF B53549275

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 711 035,00 €
Directors :
Tkocz Helga Auguste Martha, Schmitz Nicole

Legal information

Legal information for HERO COMPLET CASA SL

NIF
Hoja registral
IRUS1000150006944
Legal formSociedad Limitada (SL)
Share capital1 711 035,00 €
LocalityCalp
Register referenceTomo 2424 · Folio 203 · Hoja A64008
StatusVigente

Activity

HERO COMPLET CASA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 20 July 2012 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 1 711 035,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
HERO COMPLET CASA SLSchmitz NicoleSchmitz NicoleTkocz Helga Auguste MarthaTkocz Helga Auguste …HOVI CONSTRUCT SLHOVI CONSTRUCT SLHEROS CONSTRUCT SLHEROS CONSTRUCT SL

Registered actos

  1. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 9
  2. NombramientosPublished 13/06/2022· Registered 02/06/2022· I/A 8
  3. Cambio de domicilio socialPublished 18/08/2021· Registered 10/08/2021· I/A 7
  4. Ampliación de capitalPublished 11/02/2020· Registered 03/02/2020· I/A 6
  5. Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 5
  6. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 5
  7. Ampliación de capitalPublished 23/05/2019· Registered 15/05/2019· I/A 5
  8. Reducción de capitalPublished 23/05/2019· Registered 15/05/2019· I/A 5

Changes

  1. 18/08/2021Cambio de domicilio social

    PTDA CARRIO 10J (CALPE)

Capital · events

  1. 11/02/2020Ampliación de capital
    Resulting capital: 1 711 035,00 € (+1 705 365,00 €)
  2. 23/05/2019Ampliación de capitalReducción de capital
    Resulting capital: 5 976,00 € (−2 970,00 €)

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. 27/11/2023#7812539
    Nombramientos
    HERO COMPLET CASA SL. Nombramientos. Apoderado: SCHMITZ GUNTHER. Datos registrales. T 2424 , F 203, S 8, H A 64008, I/A 9 (20.11.23).
  2. 13/06/2022#7017195
    Nombramientos
    HERO COMPLET CASA SL. Nombramientos. Apoderado: RIBERA MARTI MANUEL VICENTE. Datos registrales. T 2424 , F 202, S 8, H A 64008, I/A 8 ( 2.06.22).
  3. 18/08/2021#6573451
    Cambio de domicilio social
    HERO COMPLET CASA SL. Cambio de domicilio social. PTDA CARRIO 10J (CALPE). Datos registrales. T 2424 , F 202, S 8, H A 64008, I/A 7 (10.08.21).
  4. 11/02/2020#5787239
    Ampliación de capital
    HERO COMPLET CASA SL. Ampliación de capital. Capital: 1.705.365,00 Euros. Resultante Suscrito: 1.711.035,00 Euros. Datos registrales. T 2424 , F 201, S 8, H A 64008, I/A 6 ( 3.02.20).
  5. 23/05/2019#5408064
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capital
    HERO COMPLET CASA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TKOCZ HORST AUGUST. Nombramientos. Adm. Solid.: TKOCZ HELGA AUGUSTE MARTHA;SCHMITZ NICOLE. Ampliación de capital. Capital: 2.970,00 Euros. Resultante Suscrit…
  6. 13/09/2012#1891386
    HERO COMPLET CASA SL. Reapertura hoja registral. Datos registrales. T 2424 , F 201, S 8, H A 64008, I/A 4 H ( 1.09.12).
  7. 20/07/2012#1824277
    HERO COMPLET CASA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2424 , F 201, S 8, H A 64008, I/A 4 H (10.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA CARRIO 10J (CALPE), Calp, Alicante
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 — CNAE 6812 — are listed together.

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