HERONWOGA SL

Hoja M545414· NIF B86546462

Struck off · 30/08/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2012

Legal information

Legal information for HERONWOGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2012
LocalityArganda del Rey
Register referenceTomo 30301 · Folio 147 · Hoja M545414
StatusBaja

Activity

HERONWOGA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 5 November 2012. The Spanish commercial register has published 8 filings for this company, from 5 November 2012 to 30 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EXPLOTACION, TANTO DIRECTA COMO INDIRECTA, DE HOTELES, RESTAURANTES, CAFETERIAS, BARES, PUBS, MESONES, SALAS DE FIESTA, DISCOTECAS, DISCOPUBES, SALONES PARA BODAS, BANQUETES Y CUALESQUIERA OTRA CLASE DE CELEBRACIONES DE ACTOSSOCIALES Y, EN GENERAL, LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/08/2019· Registered 24/08/2019· I/A 3
  2. NombramientosPublished 30/08/2019· Registered 24/08/2019· I/A 3
  3. DisoluciónPublished 30/08/2019· Registered 24/08/2019· I/A 3
  4. ExtinciónPublished 30/08/2019· Registered 24/08/2019· I/A 3
  5. Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 2
  6. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 2
  7. ConstituciónPublished 05/11/2012· Registered 22/10/2012· I/A 1
  8. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 1

Changes

  1. 30/08/2019Disolución
  2. 30/08/2019Extinción

Capital · events

  1. 05/11/2012Constitución
    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. 30/08/2019#5564516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERONWOGA SL. Ceses/Dimisiones. Adm. Mancom.: AREVALO VIRTUS RAFAEL;COSMEN SERRANO CARLOS. Nombramientos. Liquidador M: COSMEN SERRANO CARLOS;AREVALO VIRTUS RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30301 , F 147, S 8, H M 54541…
  2. 14/12/2016#4153885
    Ceses/DimisionesNombramientos
    HERONWOGA SL. Ceses/Dimisiones. Adm. Solid.: AREVALO VIRTUS RAFAEL;MILLAN LOPEZ JOSE MIGUEL;COSMEN SERRANO CARLOS. Nombramientos. Adm. Mancom.: AREVALO VIRTUS RAFAEL;COSMEN SERRANO CARLOS. Otros conceptos: Artículo de los estatutos: 8. Organización y…
  3. 05/11/2012#1968759
    ConstituciónNombramientos
    HERONWOGA SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: EXPLOTACION, TANTO DIRECTA COMO INDIRECTA, DE HOTELES, RESTAURANTES, CAFETERIAS, BARES, PUBS, MESONES, SALAS DE FIESTA, DISCOTECAS, DISCOPUBES, SALONES PARA BODAS, BANQUETE…

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 addressAVDA DEL GUIJAR 28 - NAVE 6 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province