HERYENGAS SL

Hoja M475560· NIF B85620102

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 010,00 €
Incorporation :
12/02/2009
Director :
Sanchez De La Cruz Jorge Octavio

Legal information

Legal information for HERYENGAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 010,00 €
Incorporation date12/02/2009
LocalityMadrid
Register referenceTomo 26389 · Folio 133 · Hoja M475560
StatusVigente

Activity

HERYENGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2009. The Spanish commercial register has published 6 filings for this company, from 12 February 2009 to 17 May 2013, across 5 distinct types of filing. Its registered share capital is 11 010,00 €.

Corporate purpose

COMPRA, VENTA, EDIFICACION, PROMOCION,COMERCIALIZACION, REHABILITACION, EXPLOTACION, ADMINISTRACION, USO Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, INCLUSO INSTALACIONES HOTELERAS Y TURISTICAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HERYENGAS SLSanchez De La Cruz Jorge OctavioSanchez De La Cruz J…EXPOVIA SLEXPOVIA SLKELO CONTINENTAL SLKELO CONTINENTAL SLOBRAS Y REFORMAS SANROMEL SLOBRAS Y REFORMAS SAN…CONSTRUCCIONES Y REFORMAS SANROME SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 3
  2. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 3
  3. Cambio de domicilio socialPublished 17/05/2013· Registered 08/05/2013· I/A 3
  4. Ampliación de capitalPublished 18/06/2009· Registered 08/06/2009· I/A 2
  5. ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
  6. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 17/05/2013Cambio de domicilio social

    C/ DE LA CRUZ, NUMERO 33 4º (MADRID)

Capital · events

  1. 18/06/2009Ampliación de capital
    Resulting capital: 11 010,00 € (+8 000,00 €)
  2. 12/02/2009Constitución
    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. 17/05/2013#2276428
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERYENGAS SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME NICOLAS JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ DE LA CRUZ JORGE OCTAVIO. Cambio de domicilio social. C/ DE LA CRUZ, NUMERO 33 4º (MADRID). Datos registrales. T 26389 , F 133, S 8, H M 475…
  2. 18/06/2009#264815
    Ampliación de capital
    HERYENGAS SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.010,00 Euros. Datos registrales. T 26389 , F 132, S 8, H M 475560, I/A 2 ( 8.06.09).
  3. 12/02/2009#67308
    ConstituciónNombramientos
    HERYENGAS SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: COMPRA, VENTA, EDIFICACION, PROMOCION,COMERCIALIZACION, REHABILITACION, EXPLOTACION, ADMINISTRACION, USO Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, INCLUSO INSTALAC…

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 2009

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 addressC/ DE LA CRUZ, NUMERO 33 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province