HERZOG & VERA SL
Hoja TF54214· NIF B76649383
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 300,00 €
- Incorporation :
- 01/10/2014
- Director :
- Herzog Vera Marcos Alberto
Legal information
Legal information for HERZOG & VERA SL
Activity
HERZOG & VERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 October 2014. The Spanish commercial register has published 3 filings for this company, from 1 October 2014 to 28 November 2014, across 3 distinct types of filing. Its registered share capital is 51 300,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Artículo 2 .- La sociedad tiene por objeto: a).- Alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820). b).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urb.
Directors and representatives
Directors
Current
- Herzog Vera Marcos AlbertoSince 22/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herzog Vera Marcos Alberto100 %
Individual · ultimate beneficial owner · since 28/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2014· Registered 18/11/2014· I/A 2
- ConstituciónPublished 01/10/2014· Registered 22/09/2014· I/A 1
- NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 1
Changes
- 28/11/2014Declaración de unipersonalidad
HERZOG VERA MARCOS ALBERTO
Capital · events
- 01/10/2014ConstituciónInitial capital: 51 300,00 €
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)
- 28/11/2014#3087581Declaración de unipersonalidad
HERZOG & VERA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERZOG VERA MARCOS ALBERTO. Datos registrales. T 3348 , F 183, S 8, H TF 54214, I/A 2 (18.11.14).
- 01/10/2014#2991305ConstituciónNombramientos
HERZOG & VERA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.09.14. Objeto social: Artículo 2 .- La sociedad tiene por objeto: a).- Alquiler de bienes inmobiliarios por cuenta propia (C.N.A.E. 6820). b).- La compra, venta,…
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 2014
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.