HEROS CAPITAL SL
Hoja M721536· NIF B01650027
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 339 000,00 €
- Incorporation :
- 22/07/2020
- Director :
- Almarza Ayarza Nicolas
Legal information
Legal information for HEROS CAPITAL SL
Activity
HEROS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2020. The Spanish commercial register has published 3 filings for this company, from 22 July 2020 to 13 August 2020, across 3 distinct types of filing. Its registered share capital is 339 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La promoción, creación y participación de empresas y activos de alquiler, industria y sector, entre otros, sociedades inmobiliarias, de servicios y de cualquier tipo. (Actividad principal). 2.- El asesoramiento de empresas, estudio, investigación, promoción, prestación de servicios de asistencia ...
Directors and representatives
Directors
Current
- Almarza Ayarza NicolasSince 15/07/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/08/2020· Registered 06/08/2020· I/A 2
- ConstituciónPublished 22/07/2020· Registered 15/07/2020· I/A 1
- NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 1
Capital · events
- 13/08/2020Ampliación de capitalResulting capital: 339 000,00 € (+336 000,00 €)
- 22/07/2020ConstituciónInitial 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)
- 13/08/2020#5993263Ampliación de capital
HEROS CAPITAL SL. Ampliación de capital. Capital: 336.000,00 Euros. Resultante Suscrito: 339.000,00 Euros. Datos registrales. T 40659 , F 83, S 8, H M 721536, I/A 2 ( 6.08.20).
- 22/07/2020#5960960ConstituciónNombramientos
HEROS CAPITAL SL. Constitución. Comienzo de operaciones: 22.06.20. Objeto social: La promoción, creación y participación de empresas y activos de alquiler, industria y sector, entre otros, sociedades inmobiliarias, de servicios y de cualquier tipo. (…
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 2020
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.