HEROTIZ 2012 SOCIEDAD LIMITADA
Hoja GR41209· NIF B18991497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2012
- Director :
- Hervas Ortiz Jose Ignacio
Legal information
Legal information for HEROTIZ 2012 SOCIEDAD LIMITADA
Activity
HEROTIZ 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 May 2012. The Spanish commercial register has published 5 filings for this company, from 21 May 2012 to 27 November 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto de la Sociedad de ésta sociedad: a) La correduría de seguros. b) La promoción y construcción de toda obra civil.
Directors and representatives
Directors
Current
- Hervas Ortiz Jose IgnacioSince 13/11/2012Administrador Único
Former
- Hervas Ortiz Juan AntonioCeased on 13/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hervas Ortiz Jose Ignacio100 %
Individual · ultimate beneficial owner · since 21/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2012· Registered 13/11/2012· I/A 2
- NombramientosPublished 27/11/2012· Registered 13/11/2012· I/A 2
- ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
- Declaración de unipersonalidadPublished 21/05/2012· Registered 09/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1
Changes
- 21/05/2012Declaración de unipersonalidad
HERVAS ORTIZ JOSE IGNACIO
Capital · events
- 21/05/2012ConstituciónInitial 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)
- 27/11/2012#2004135Ceses/DimisionesNombramientos
HEROTIZ 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERVAS ORTIZ JUAN ANTONIO. Nombramientos. Adm. Unico: HERVAS ORTIZ JOSE IGNACIO. Datos registrales. T 1456 , F 146, S 8, H GR 41209, I/A 2 (13.11.12).
- 21/05/2012#1731104ConstituciónDeclaración de unipersonalidadNombramientos
HEROTIZ 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.12. Objeto social: Constituye el objeto de la Sociedad de ésta sociedad: a) La correduría de seguros. b) La promoción y construcción de toda obra civil. Domicilio: PLAZA DE …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.