HERRAGO INVERSIONES, SOCIEDAD LIMITADA
Hoja GC61785· NIF B56432925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 000,00 €
- Incorporation :
- 22/09/2023
- Director :
- Santiago Fuentes Juan
Legal information
Legal information for HERRAGO INVERSIONES, SOCIEDAD LIMITADA
Activity
HERRAGO INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 September 2023. The Spanish commercial register has published 5 filings for this company, from 10 November 2023 to 2 January 2024, across 3 distinct types of filing. Its registered share capital is 88 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comida. La reparación de toda clase de vehículos automóviles, comprendiendo su reparación, revisión y mantenimiento de todo tipo de automóviles, camiones, autobuses, automóviles de usos especiales...
Directors and representatives
Directors
Current
- Santiago Fuentes JuanSince 02/11/2023Administrador Único
Authorised representatives
Current
- Herrera Santana AlejandroSince 22/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/11/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 3
- ConstituciónPublished 10/11/2023· Registered 02/11/2023· I/A 1
- Declaración de unipersonalidadPublished 10/11/2023· Registered 02/11/2023· I/A 1
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 1
Changes
- 10/11/2023Declaración de unipersonalidad
SANTIAGO FUENTES JUAN
Capital · events
- 10/11/2023ConstituciónInitial capital: 88 000,00 €
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)
- 02/01/2024#10581546Nombramientos
HERRAGO INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: HERRERA SANTANA ALEJANDRO. Datos registrales. T 2332 , F 193, S 8, H GC 61785, I/A 3 (22.12.23).
- 02/01/2024#10581545
HERRAGO INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2332 , F 193, S 8, H GC 61785, I/A 2 (22.12.23).
- 10/11/2023#7786147ConstituciónDeclaración de unipersonalidadNombramientos
HERRAGO INVERSIONES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.09.23. Objeto social: Restaurantes y puestos de comida. La reparación de toda clase de vehículos automóviles, comprendiendo su reparación, revisión y m…
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 2023
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 — CNAE 5611 — are listed together.