HERRERO VECINO SL

Hoja M56895· NIF B80391246

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
671 918,00 €
Director :
Herrero Vecino Antonio

Legal information

Legal information for HERRERO VECINO SL

NIF
Hoja registral
IRUS1000248349061
Legal formSociedad Limitada (SL)
Share capital671 918,00 €
LocalityNavacerrada
Register referenceTomo 14815 · Folio 202 · Hoja M56895
StatusVigente

Activity

HERRERO VECINO SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 24 July 2018 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 671 918,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
HERRERO VECINO SLHerrero Vecino AntonioHerrero Vecino Anton…HERMANOS HERRERO JORGE SLHERMANOS HERRERO JOR…NEICRA GESTION SLNEICRA GESTION SLARCIEN SLARCIEN SL

Registered actos

  1. RevocacionesPublished 14/04/2023· Registered 09/04/2023· I/A 10
  2. RevocacionesPublished 13/07/2020· Registered 06/07/2020· I/A 9
  3. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 8
  4. Ampliacion del objeto socialPublished 09/08/2018· Registered 31/07/2018· I/A 7
  5. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 6
  6. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 6
  7. Reducción de capitalPublished 24/07/2018· Registered 17/07/2018· I/A 6

Changes

  1. 09/08/2018Ampliación del objeto social

    La explotación de todo tipo de negocios o establecimientos del ramo de hostelería, tales como cafeterías, pubs, bares, disco-bares, hamburgueserías, pizzerías, restaurantes, mesones, hoteles, paradores. moteles, hostales, pensiones e instalación y explotación de asadores de aves, carnes y pescados.

Capital · events

  1. 24/07/2018Reducción de capital
    Resulting capital: 671 918,00 €

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. 14/04/2023#7486479
    Revocaciones
    HERRERO VECINO SL. Revocaciones. Apoderado: SOTOMAYOR PEREZ SUSANA. Datos registrales. T 14815 , F 202, S 8, H M 56895, I/A 10 ( 9.04.23).
  2. 13/07/2020#5945031
    Revocaciones
    HERRERO VECINO SL. Revocaciones. Apoderado: HERRERO VECINO OSCAR. Datos registrales. T 14815 , F 202, S 8, H M 56895, I/A 9 ( 6.07.20).
  3. 07/10/2019#5604435
    Nombramientos
    HERRERO VECINO SL. Nombramientos. Apoderado: SOTOMAYOR PEREZ SUSANA. Datos registrales. T 14815 , F 201, S 8, H M 56895, I/A 8 (30.09.19).
  4. 09/08/2018#5005514
    Ampliacion del objeto social
    HERRERO VECINO SL. Ampliacion del objeto social. La explotación de todo tipo de negocios o establecimientos del ramo de hostelería, tales como cafeterías, pubs, bares, disco-bares, hamburgueserías, pizzerías, restaurantes, mesones, hoteles, paradores…
  5. 24/07/2018#4979941
    Ceses/DimisionesNombramientosReducción de capital
    HERRERO VECINO SL. Ceses/Dimisiones. Adm. Unico: VECINO RUBIO MARIA SOLEDAD. Nombramientos. Adm. Unico: HERRERO VECINO ANTONIO. Reducción de capital. Importe reducción: 13,53 Euros. Resultante Suscrito: 671.918,00 Euros. Datos registrales. T 14815 , …

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

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 addressHOTEL ARCIPRESTE DE HITA, MADRID, NAVACERRADA
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 edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector