HERTOIZ, SL
Hoja S27983· NIF B39777859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 104 000,00 €
- Incorporation :
- 02/04/2013
- Directors :
- De La Torre Roiz Angel, De La Torre Roiz Francisco Manuel
Legal information
Legal information for HERTOIZ, SL
Activity
HERTOIZ, SL is a Sociedad Limitada (SL) with its registered office in Reocín (Cantabria). It was incorporated on 2 April 2013. The Spanish commercial register has published 4 filings for this company, from 2 April 2013 to 7 June 2013, across 4 distinct types of filing. Its registered share capital is 3 104 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones en todo tipo de sociedades, quedando excluidas en todo caso las actividades reservadas por laLey del Mercado de Valores y por la Ley de Instituciones de Inversión Colec.
Directors and representatives
Directors
Current
- De La Torre Roiz AngelSince 21/03/2013Administrador Solidario
- De La Torre Roiz Francisco ManuelSince 21/03/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/06/2013· Registered 29/05/2013· I/A 3
- Cambio de domicilio socialPublished 07/06/2013· Registered 29/05/2013· I/A 3
- ConstituciónPublished 02/04/2013· Registered 21/03/2013· I/A 1
- NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 1
Changes
- 07/06/2013Cambio de domicilio social
PQUE EMPRESARIAL DEL BESAYA, NAVE Nº 50 (REOCIN)
- 07/06/2013Modificaciones estatutarias
Capital · events
- 02/04/2013ConstituciónInitial capital: 3 104 000,00 €
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)
- 07/06/2013#2314265Modificaciones estatutariasCambio de domicilio social
HERTOIZ, SL. Modificaciones estatutarias. 29. Administración y Representacion.-. Cambio de domicilio social. PQUE EMPRESARIAL DEL BESAYA, NAVE Nº 50 (REOCIN). Datos registrales. T 1050 , F 66, S 8, H S 27983, I/A 3 (29.05.13).
- 02/04/2013#2204729ConstituciónNombramientos
HERTOIZ, SL. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: Suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones en todo tipo de sociedades, quedando exclu…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.