HERO TECH SL

Hoja MA164258· NIF B67806687

Struck off · 01/03/2023Málaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/12/2021

Legal information

Legal information for HERO TECH SL

NIF
Hoja registral
IRUS1000048197890
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/12/2021
LocalityMarbella
Register referenceTomo 6100 · Folio 126 · Hoja MA164258
StatusLiquidada

Activity

HERO TECH SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 23 December 2021. The Spanish commercial register has published 8 filings for this company, from 23 December 2021 to 1 March 2023, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

a) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos -incluidos vehículos automotores, buques y aeronaves-, que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones), así co.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HERO TECH SLArsuaga Briones IgnacioArsuaga Briones Igna…MAXIFY TECHNOLOGIES SLMAXIFY TECHNOLOGIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERO TECH SLHero Gaming Sweden AbHero Gaming Sweden Ab

Beneficial owner (UBO)

Hero Gaming Sweden Ab100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

2 nodes Person Company
HERO TECH SLHero Gaming Sweden AbHero Gaming Sweden Ab

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 21/02/2023· I/A 3
  2. NombramientosPublished 01/03/2023· Registered 21/02/2023· I/A 3
  3. DisoluciónPublished 01/03/2023· Registered 21/02/2023· I/A 3
  4. ExtinciónPublished 01/03/2023· Registered 21/02/2023· I/A 3
  5. Cambio de domicilio socialPublished 05/10/2022· Registered 27/09/2022· I/A 2
  6. ConstituciónPublished 23/12/2021· Registered 15/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 23/12/2021· Registered 15/12/2021· I/A 1
  8. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 1

Changes

  1. 01/03/2023Disolución
  2. 01/03/2023Extinción
  3. 05/10/2022Cambio de domicilio social

    AVDA MANOLETE 1 - MINITIENDA Nº 2, CENTRO COMERCIA (MARBELLA)

  4. 23/12/2021Declaración de unipersonalidad

    HERO GAMING SWEDEN AB

Capital · events

  1. 23/12/2021Constitución
    Initial capital: 10 000,00 €

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. 01/03/2023#7415566
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERO TECH SL. Ceses/Dimisiones. Adm. Unico: ARSUAGA BRIONES IGNACIO. Nombramientos. Liquidador: ARSUAGA BRIONES IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 6100, L 5007, F 126, S 8, H MA164258, I/A 3 (21.02.23).
  2. 05/10/2022#7184125
    Cambio de domicilio social
    HERO TECH SL. Cambio de domicilio social. AVDA MANOLETE 1 - MINITIENDA Nº 2, CENTRO COMERCIA (MARBELLA). Datos registrales. T 6100, L 5007, F 126, S 8, H MA164258, I/A 2 (27.09.22).
  3. 23/12/2021#6740505
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERO TECH SL. Constitución. Comienzo de operaciones: 24.11.21. Objeto social: a) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos -incluidos vehículos automoto…

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 2021

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 addressAVDA MANOLETE 1 - MINITIENDA Nº 2, CENTRO COMERCIA (MARBELLA), Marbella, Málaga
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector