HEROS CONSTRUCT SL

Hoja A147948· NIF B54900519

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/01/2016
Directors :
Tkocz Helga Auguste Martha, Schmitz Nicole

Legal information

Legal information for HEROS CONSTRUCT SL

NIF
Hoja registral
IRUS1000169483894
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/01/2016
LocalityCalp
Register referenceTomo 3910 · Folio 30 · Hoja A147948
StatusVigente

Activity

HEROS CONSTRUCT SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 January 2016. The Spanish commercial register has published 7 filings for this company, from 13 January 2016 to 29 November 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compraventa y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
HEROS CONSTRUCT SLTkocz Helga Auguste MarthaTkocz Helga Auguste …Schmitz NicoleSchmitz NicoleHOVI CONSTRUCT SLHOVI CONSTRUCT SLHERO COMPLET CASA SLHERO COMPLET CASA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEROS CONSTRUCT SLTkocz Horst AugustTkocz Horst AugustHOVI CONSTRUCT SLHOVI CONSTRUCT SL

Beneficial owner (UBO)

Tkocz Horst August100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

3 nodes Person Company
HEROS CONSTRUCT SLTkocz Horst AugustTkocz Horst AugustHOVI CONSTRUCT SLHOVI CONSTRUCT SL

Registered actos

  1. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 3
  3. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 2
  4. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 2
  5. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 13/01/2016· Registered 04/01/2016· I/A 1
  7. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 13/01/2016Declaración de unipersonalidad

    TKOCZ HORST AUGUST

Capital · events

  1. 13/01/2016Constitución
    Initial capital: 3 006,00 €

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. 29/11/2023#7817092
    Nombramientos
    HEROS CONSTRUCT SL. Nombramientos. Apoderado: RIBERA MARTI MANUEL VICENTE. Datos registrales. T 3910 , F 30, S 8, H A 147948, I/A 4 (22.11.23).
  2. 27/11/2023#7812550
    Nombramientos
    HEROS CONSTRUCT SL. Nombramientos. Apoderado: SCHMITZ GUNTHER. Datos registrales. T 3910 , F 29, S 8, H A 147948, I/A 3 (20.11.23).
  3. 06/06/2019#5430279
    Ceses/DimisionesNombramientos
    HEROS CONSTRUCT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: FARAU IOAN OVIDIU;TKOCZ HORST AUGUST. Nombramientos. Adm. Solid.: TKOCZ HELGA AUGUSTE MARTHA;SCHMITZ NICOLE. Otros conceptos: Cambio del Organo de Administra…
  4. 13/01/2016#3658767
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEROS CONSTRUCT SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: la compraventa y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta …

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 2016

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 addressPTDA GARDUIX 1-M (CALPE), Calp, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector