HERZOG INVERSIONES SL
Hoja TF26988· NIF B38655494
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 209 264,00 €
- Director :
- Herzog Vera Marcos Alberto
Legal information
Legal information for HERZOG INVERSIONES SL
Activity
HERZOG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 2 filings for this company, from 5 September 2013 to 5 June 2014, across 2 distinct types of filing. Its registered share capital is 209 264,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Herzog Vera Marcos AlbertoAdministrador Único
Auditors
Current
- Since 23/08/2013
Directors network map
Registered actos
- Ampliación de capitalPublished 05/06/2014· Registered 27/05/2014· I/A 3
- NombramientosPublished 05/09/2013· Registered 23/08/2013· I/A 2
Capital · events
- 05/06/2014Ampliación de capitalResulting capital: 209 264,00 € (+119 064,00 €)
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)
- 05/06/2014#2838637Ampliación de capital
HERZOG INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 119.064,00 Euros. Resultante Suscrito: 209.264,00 Euros. Ampliación de capital. Capital: 67.650,00 Euros. Resultante Suscrito: 276.914,00 Euros. Datos registrales. T … - 05/09/2013#2440925Nombramientos
HERZOG INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MACG Y AUDITORES ASOCIADOS SL. Datos registrales. T 2238 , F 54, S 8, H TF 26988, I/A 2 (23.08.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.