HEROSE IBERICA SL

Hoja B437873· NIF B65992356

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
28/02/2013
Directors :
Dirk Markus Zschalich, Carsten Rethwisch, Gorriz Verdegay Javier

Legal information

Legal information for HEROSE IBERICA SL

NIF
Hoja registral
IRUS1000367970790
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date28/02/2013
LocalityBarcelona
Register referenceTomo 43772 · Folio 185 · Hoja B437873
StatusVigente

Activity

HEROSE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 28 February 2013. The Spanish commercial register has published 10 filings for this company, from 30 May 2013 to 28 August 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

LA DISTRIBUCION DE EQUIPAMIENTO INDUSTRIAL DE TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HEROSE IBERICA SLCarsten RethwischCarsten RethwischDirk Markus ZschalichDirk Markus ZschalichGorriz Verdegay JavierGorriz Verdegay Javi…

Registered actos

  1. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 6
  2. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 5
  3. RevocacionesPublished 05/11/2019· Registered 25/10/2019· I/A 4
  4. NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 4
  5. Cambio de domicilio socialPublished 05/11/2019· Registered 25/10/2019· I/A 4
  6. RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 3
  7. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 3
  8. Cambio de domicilio socialPublished 08/01/2016· Registered 30/12/2015· I/A 2
  9. ConstituciónPublished 30/05/2013· Registered 21/05/2013· I/A 1
  10. NombramientosPublished 30/05/2013· Registered 21/05/2013· I/A 1

Changes

  1. 20/02/2024Cambio de domicilio social

    CL CRISTOBAL DE MOURA Num.49 (BARCELONA)

  2. 05/11/2019Cambio de domicilio social

    CL ARAGO 208-210 P.7 PTA.6 (BARCELONA)

  3. 08/01/2016Cambio de domicilio social

    CL ENTENCA,332-334 P.8 PTA.5 (BARCELONA)

Capital · events

  1. 30/05/2013Constitución
    Initial capital: 60 000,00 €

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. 28/08/2024#8228883
    Nombramientos
    HEROSE IBERICA SL. Nombramientos. CONSEJERO: DIRK MARKUS ZSCHALICH. PRESIDENTE: DIRK MARKUS ZSCHALICH. CONS.DEL.SOL: DIRK MARKUS ZSCHALICH. CONSEJERO: GORRIZ VERDEGAY JAVIER. SECRETARIO: GORRIZ VERDEGAY JAVIER. CONS.DEL.SOL: GORRIZ VERDEGAY JAVIER. C…
  2. 20/02/2024#7941791
    Cambio de domicilio social
    HEROSE IBERICA SL. Cambio de domicilio social. CL CRISTOBAL DE MOURA Num.49 (BARCELONA). Datos registrales. T 43772 , F 185, S 8, H B 437873, I/A 5 (13.02.24).
  3. 05/11/2019#5644910
    RevocacionesNombramientosCambio de domicilio social
    HEROSE IBERICA SL. Revocaciones. CONSEJERO: DIRK MARKUS ZSCHALICH;GORRIZ VERDEGAY JAVIER. PRESIDENTE: DIRK MARKUS ZSCHALICH. SECRETARIO: GORRIZ VERDEGAY JAVIER. CONS. DELEG.: DIRK MARKUS ZSCHALICH;GORRIZ VERDEGAY JAVIER. CONSEJERO: MARKUS SCHRODER. N…
  4. 26/01/2018#4715376
    RevocacionesNombramientos
    HEROSE IBERICA SL. Revocaciones. CONSEJERO: VOLKER HARTMUT BERNHARD MAASS. CONS. DELEG.: VOLKER HARTMUT BERNHARD MAASS. Nombramientos. CONSEJERO: MARKUS SCHRODER. Datos registrales. T 43772 , F 183, S 8, H B 437873, I/A 3 (19.01.18).
  5. 08/01/2016#10486996
    Cambio de domicilio social
    HEROSE IBERICA SL. Cambio de domicilio social. CL ENTENCA,332-334 P.8 PTA.5 (BARCELONA). Datos registrales. T 43772 , F 183, S 8, H B 437873, I/A 2 (30.12.15).
  6. 30/05/2013#2299287
    ConstituciónNombramientos
    HEROSE IBERICA SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: LA DISTRIBUCION DE EQUIPAMIENTO INDUSTRIAL DE TODO TIPO. Domicilio: CL DEU I MATA 117 121 P.1 PTA.5 (BARCELONA). Capital: 60.000,00 Euros. Nombramientos. CONSEJERO: DI…

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 2013

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 addressCL CRISTOBAL DE MOURA Num.49 (BARCELONA), Barcelona
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector