HERRAIZ 2021 SL

Hoja CS32323· NIF B12845715

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/08/2010
Director :
Herraiz Roda Jose Luis
Former name :
HERRAIZ GINECOLOGIA SLP

Legal information

Legal information for HERRAIZ 2021 SL

NIF
Hoja registral
IRUS1000079488279
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/08/2010
LocalityBenicarló
Phone
Register referenceTomo 1542 · Folio 200 · Hoja CS32323
Former names
HERRAIZ GINECOLOGIA SLP2010-08-05 → 2021-10-20
StatusVigente

Activity

HERRAIZ 2021 SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 August 2010. The Spanish commercial register has published 7 filings for this company, from 5 August 2010 to 20 October 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

. Artículo de los estatutos: Modificado el Artículo 1º de los estatutos sociales, por Cambio de Denominación Social..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HERRAIZ 2021 SLHerraiz Roda Jose LuisHerraiz Roda Jose Lu…MEDIGINE HERRAIZ SOCIEDAD LIMITADAMEDIGINE HERRAIZ SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRAIZ 2021 SLHerraiz Roda Jose LuisHerraiz Roda Jose Lu…

Beneficial owner (UBO)

Herraiz Roda Jose Luis100 %

Individual · ultimate beneficial owner · since 05/08/2010

Beneficial owner network map

2 nodes Person Company
HERRAIZ 2021 SLHerraiz Roda Jose LuisHerraiz Roda Jose Lu…

Registered actos

  1. Modificaciones estatutariasPublished 20/10/2021· Registered 14/10/2021· I/A 3
  2. Cambio de denominación socialPublished 20/10/2021· Registered 14/10/2021· I/A 3
  3. Cambio de objeto socialPublished 20/10/2021· Registered 14/10/2021· I/A 3
  4. Cambio de domicilio socialPublished 10/12/2014· Registered 02/12/2014· I/A 2
  5. ConstituciónPublished 05/08/2010· Registered 26/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 05/08/2010· Registered 26/07/2010· I/A 1
  7. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 1

Changes

  1. 20/10/2021Cambio de objeto social

    . Artículo de los estatutos: Modificado el Artículo 1º de los estatutos sociales, por Cambio de Denominación Social..

  2. 20/10/2021Modificaciones estatutarias
  3. 10/12/2014Cambio de domicilio social

    TRVA PASEO MARITIMO 5 B (BENICARLO)

  4. 05/08/2010Declaración de unipersonalidad

    HERRAIZ RODA JOSE LUIS

Capital · events

  1. 05/08/2010Constitución
    Initial capital: 3 010,00 €

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. 20/10/2021#6645961

    Company name: HERRAIZ GINECOLOGIA SLP

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    HERRAIZ GINECOLOGIA SLP. Transformación de sociedad. Denominación y forma adoptada: HERRAIZ GINECOLOGIA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los estatutos sociales, por Cambio de Objeto Social.. Art…
  2. 10/12/2014#3102529

    Company name: HERRAIZ GINECOLOGIA SLP

    Cambio de domicilio social
    HERRAIZ GINECOLOGIA SLP. Cambio de domicilio social. TRVA PASEO MARITIMO 5 B (BENICARLO). Datos registrales. T 1542, L 1104, F 200, S 8, H CS 32323, I/A 2 ( 2.12.14).
  3. 05/08/2010#833941

    Company name: HERRAIZ GINECOLOGIA SLP

    ConstituciónDeclaración de unipersonalidadNombramientos
    HERRAIZ GINECOLOGIA SLP. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: objeto exclusivo la prestación de servicios de Ginecología. Las actividadesintegrantes del anterior objeto podrán ser desarrolladas directamente porla sociedad, o…

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 2010

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 addressTRVA PASEO MARITIMO 5 B (BENICARLO), Benicarló, Castellón
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector