HERO DEVELOPMENT SL

Hoja B424627· NIF B65848038

Struck off · 04/06/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2012

Legal information

Legal information for HERO DEVELOPMENT SL

NIF
Hoja registral
IRUS1000366857272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2012
LocalityBarcelona
Register referenceTomo 43317 · Folio 145 · Hoja B424627
StatusLiquidada

Activity

HERO DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 July 2012. The Spanish commercial register has published 6 filings for this company, from 23 August 2012 to 4 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

DESARROLLO,DISTRIBUCION,COMERCIALIZACION,SUMINISTRO,DISEÑO,IMPLEMENTACION,GESTION Y EL MANTENIMIENTO DE SOFTWARE,ASESORAMIENTO Y PRESTACION DE SERVICIOS RELACIONADOS CON DICHAS ACTIVIDADES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 3
  2. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 3
  3. ExtinciónPublished 04/06/2013· Registered 27/05/2013· I/A 3
  4. Otros conceptosPublished 18/10/2012· Registered 08/10/2012· I/A 2
  5. ConstituciónPublished 23/08/2012· Registered 10/08/2012· I/A 1
  6. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 1

Changes

  1. 04/06/2013Extinción

Capital · events

  1. 23/08/2012Constitución
    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. 04/06/2013#2306367
    RevocacionesNombramientosExtinción
    HERO DEVELOPMENT SL. Revocaciones. ADM.UNICO: MORTEN AMSTRUP THRYSOE. LIQUIDADOR: MORTEN AMSTRUP THRYSOE. Nombramientos. LIQUIDADOR: MORTEN AMSTRUP THRYSOE. Extinción. Datos registrales. T 43317 , F 145, S 8, H B 424627, I/A 3 (27.05.13).
  2. 18/10/2012#1939981
    Otros conceptos
    HERO DEVELOPMENT SL. Otros conceptos: MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA CONVOCATORIA DE LA JUNTA. Datos registrales. T 43317 , F 144, S 8, H B 424627, I/A 2 ( 8.10.12).
  3. 23/08/2012#1869609
    ConstituciónNombramientos
    HERO DEVELOPMENT SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: DESARROLLO,DISTRIBUCION,COMERCIALIZACION,SUMINISTRO,DISEÑO,IMPLEMENTACION,GESTION Y EL MANTENIMIENTO DE SOFTWARE,ASESORAMIENTO Y PRESTACION DE SERVICIOS RELACIONADOS…

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 addressAV DIAGONAL Num.415 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.