HERRAEZ ENVOLVENTE SL

Hoja M566660· NIF B86871381

VigenteMadrid
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Share capital :
34 005,00 €
Incorporation :
28/11/2013
Director :
Herraez Tamurejo Jorge

Legal information

Legal information for HERRAEZ ENVOLVENTE SL

NIF
Hoja registral
IRUS1000291576259
Legal formSociedad Limitada (SL)
Share capital34 005,00 €
Incorporation date28/11/2013
LocalityMadrid
Register referenceTomo 31480 · Folio 201 · Hoja M566660
StatusVigente

Activity

HERRAEZ ENVOLVENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 28 November 2013. The Spanish commercial register has published 5 filings for this company, from 28 November 2013 to 10 March 2017, across 4 distinct types of filing. Its registered share capital is 34 005,00 €.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HERRAEZ ENVOLVENTE SLHerraez Tamurejo JorgeHerraez Tamurejo Jor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRAEZ ENVOLVENTE SLHerraez Tamurejo JorgeHerraez Tamurejo Jor…

Beneficial owner (UBO)

Herraez Tamurejo Jorge100 %

Individual · ultimate beneficial owner · since 28/11/2013

Beneficial owner network map

2 nodes Person Company
HERRAEZ ENVOLVENTE SLHerraez Tamurejo JorgeHerraez Tamurejo Jor…

Registered actos

  1. Ampliación de capitalPublished 10/03/2017· Registered 02/03/2017· I/A 3
  2. Ampliación de capitalPublished 25/01/2016· Registered 13/01/2016· I/A 2
  3. ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 28/11/2013· Registered 21/11/2013· I/A 1
  5. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1

Changes

  1. 28/11/2013Declaración de unipersonalidad

    HERRAEZ TAMUREJO JORGE

Capital · events

  1. 10/03/2017Ampliación de capital
    Resulting capital: 34 005,00 € (+20 000,00 €)
  2. 25/01/2016Ampliación de capital
    Resulting capital: 14 005,00 € (+11 000,00 €)
  3. 28/11/2013Constitución
    Initial capital: 3 005,00 €

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. 10/03/2017#4284899
    Ampliación de capital
    HERRAEZ ENVOLVENTE SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 34.005,00 Euros. Datos registrales. T 31480 , F 201, S 8, H M 566660, I/A 3 ( 2.03.17).
  2. 25/01/2016#3678202
    Ampliación de capital
    HERRAEZ ENVOLVENTE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.005,00 Euros. Datos registrales. T 31480 , F 200, S 8, H M 566660, I/A 2 (13.01.16).
  3. 28/11/2013#2559911
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERRAEZ ENVOLVENTE SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ ALFONSO GOMEZ 63 ESCALERA 2, 3º, PUERTA 4 (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonali…

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 addressC/ ALFONSO GOMEZ 63 ESCALERA 2, 3º, PUERTA 4 (MADRID), Madrid
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 — Construcción de cubiertas — are listed together.

Prospect this sectorAll companies in this sector