HERRERO PROYECTOS SOCIEDAD LIMITADA

Hoja AS45759· NIF B52511342

VigenteAsturias
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2013
Director :
Herrero Gonzalez Marcos

Legal information

Legal information for HERRERO PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236784992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2013
Register referenceTomo 4048 · Folio 218 · Hoja AS45759
StatusVigente

Activity

HERRERO PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 25 September 2013. The Spanish commercial register has published 5 filings for this company, from 25 September 2013 to 4 November 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliarias. 4-Actividades profesionales. 5- Industrias manufactureras y textiles. 6-Turismo, hostelería y restauración. 7-Prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HERRERO PROYECTOS SOC…Herrero Gonzalez MarcosHerrero Gonzalez Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRERO PROYECTOS SOC…Herrero Gonzalez MarcosHerrero Gonzalez Mar…

Beneficial owner (UBO)

Herrero Gonzalez Marcos100 %

Individual · ultimate beneficial owner · since 25/09/2013

Beneficial owner network map

2 nodes Person Company
HERRERO PROYECTOS SOC…Herrero Gonzalez MarcosHerrero Gonzalez Mar…

Registered actos

  1. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 2
  2. Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 2
  3. ConstituciónPublished 25/09/2013· Registered 17/09/2013· I/A 1
  4. Declaración de unipersonalidadPublished 25/09/2013· Registered 17/09/2013· I/A 1
  5. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 1

Changes

  1. 04/11/2015Cambio de domicilio social

    BARRIO ARROES DE ARRIBA 95 (VILLAVICIOSA)

  2. 04/11/2015Modificaciones estatutarias
  3. 25/09/2013Declaración de unipersonalidad

    HERRERO GONZALEZ MARCOS

Capital · events

  1. 25/09/2013Constitución
    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. 04/11/2015#3570718
    Modificaciones estatutariasCambio de domicilio social
    HERRERO PROYECTOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. BARRIO ARROES DE ARRIBA 95 (VILLAVICIOSA). Datos registrales. T 4048 , F 218, S 8, H AS 45759, I/A 2 (27.10.15).
  2. 25/09/2013#2463267
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERRERO PROYECTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: 1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividad…

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 addressBARRIO ARROES DE ARRIBA 95 (VILLAVICIOSA), Asturias
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector