HERRERA FIGUEROA SL

Hoja M707866· NIF B88480009

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2019
Directors :
Figueroa Blanco Pedro-Faustino, Herrera Suarez Maigret

Legal information

Legal information for HERRERA FIGUEROA SL

NIF
Hoja registral
IRUS1000304685162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2019
LocalityArganda del Rey
Register referenceTomo 39843 · Folio 52 · Hoja M707866
StatusVigente

Activity

HERRERA FIGUEROA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 22 November 2019. The Spanish commercial register has published 5 filings for this company, from 22 November 2019 to 14 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

SERVICIOS EN CLINICAS DE ODONTOLOGIA, COMPRA VENTA DE INMUEBLES.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERRERA FIGUEROA SLFigueroa Blanco Pedro-FaustinoFigueroa Blanco Pedr…Herrera Suarez MaigretHerrera Suarez Maigr…ODONTOLOGIA HERRERA Y FIGUEROA SLODONTOLOGIA HERRERA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRERA FIGUEROA SLHerrera Suarez MaigretHerrera Suarez Maigr…

Beneficial owner (UBO)

Herrera Suarez Maigret100 %

Individual · ultimate beneficial owner · since 22/11/2019

Beneficial owner network map

2 nodes Person Company
HERRERA FIGUEROA SLHerrera Suarez MaigretHerrera Suarez Maigr…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 2
  2. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 2
  3. ConstituciónPublished 22/11/2019· Registered 15/11/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2019· Registered 15/11/2019· I/A 1
  5. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 1

Changes

  1. 22/11/2019Declaración de unipersonalidad

    HERRERA SUAREZ MAIGRET

Capital · events

  1. 22/11/2019Constitución
    Initial 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)

  1. 14/02/2022#6810370
    Ceses/DimisionesNombramientos
    HERRERA FIGUEROA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERA SUAREZ MAIGRET. Nombramientos. Adm. Solid.: FIGUEROA BLANCO PEDRO-FAUSTINO;HERRERA SUAREZ MAIGRET. Otros conceptos: Cambio del Organo de Administració…
  2. 22/11/2019#5672863
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERRERA FIGUEROA SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: SERVICIOS EN CLINICAS DE ODONTOLOGIA, COMPRA VENTA DE INMUEBLES.- Domicilio: AVDA DEL EJERCITO, NUMERO 3, LOCAL 8 (ARGANDA DEL REY). Capital: 3.000,00 Euros. Declarac…

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 2019

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 addressAVDA DEL EJERCITO, NUMERO 3, LOCAL 8 (ARGANDA DEL REY), Arganda del Rey, 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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector