HEROLOGO SL
Hoja A158656· NIF B42554667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 14/02/2018
- Director :
- Gomez Juan Roberto
Legal information
Legal information for HEROLOGO SL
Activity
HEROLOGO SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). It was incorporated on 14 February 2018. The Spanish commercial register has published 5 filings for this company, from 14 February 2018 to 7 July 2020, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
la venta de toda clase de artículos y alimentos para mascotas, servicios de peluquería para animales así como el comercio de semillas, abonos, flores, plantas y animales.
Directors and representatives
Directors
Current
- Gomez Juan RobertoSince 06/02/2018Administrador Único
Former
- Lopez Alvarez HectorCeased on 19/05/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Gomez Juan Roberto100 %
Individual · since 07/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Juan Roberto100 %
Individual · ultimate beneficial owner · since 07/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/07/2020· Registered 26/06/2020· I/A 3
- Ceses/DimisionesPublished 26/05/2020· Registered 19/05/2020· I/A 2
- NombramientosPublished 26/05/2020· Registered 19/05/2020· I/A 2
- ConstituciónPublished 14/02/2018· Registered 06/02/2018· I/A 1
- NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 1
Changes
- 07/07/2020Declaración de unipersonalidad
GOMEZ JUAN ROBERTO
Capital · events
- 14/02/2018ConstituciónInitial capital: 40 000,00 €
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)
- 07/07/2020#5932267Declaración de unipersonalidad
HEROLOGO SL. Declaración de unipersonalidad. Socio único: GOMEZ JUAN ROBERTO. Datos registrales. T 4100 , F 57, S 8, H A 158656, I/A 3 (26.06.20).
- 26/05/2020#5888805Ceses/DimisionesNombramientos
HEROLOGO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALVAREZ HECTOR;GOMEZ JUAN ROBERTO. Nombramientos. Adm. Unico: GOMEZ JUAN ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra… - 14/02/2018#4744835ConstituciónNombramientos
HEROLOGO SL. Constitución. Comienzo de operaciones: 25.01.18. Objeto social: la venta de toda clase de artículos y alimentos para mascotas, servicios de peluquería para animales así como el comercio de semillas, abonos, flores, plantas y animales. Do…
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 2018
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 — Alicante — are listed together, with their address.