HEUPREZEN SL

Hoja VA11587· NIF B47454681

Struck off · 04/09/2014Valladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €

Legal information

Legal information for HEUPREZEN SL

NIF
Hoja registral
IRUS1000410977774
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityValladolid
Register referenceTomo 903 · Folio 215 · Hoja VA11587
StatusLiquidada

Activity

HEUPREZEN SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 4 September 2014, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
HEUPREZEN SLDe Pedro Catalina AlejandroDe Pedro Catalina Al…TORDEFOR-25 SLTORDEFOR-25 SLAGRUPACION DE PARTICIPACIONES Y CAPITALES SLAGRUPACION DE PARTIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEUPREZEN SLARMONIZA GRUPO EMPRESARIAL SLARMONIZA GRUPO EMPRE…

Beneficial owner (UBO)

ARMONIZA GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 14/12/2009

Beneficial owner network map

2 nodes Person Company
HEUPREZEN SLARMONIZA GRUPO EMPRESARIAL SLARMONIZA GRUPO EMPRE…

Registered actos

  1. DisoluciónPublished 04/09/2014· Registered 29/08/2014· I/A 6
  2. ExtinciónPublished 04/09/2014· Registered 29/08/2014· I/A 6
  3. Declaración de unipersonalidadPublished 14/12/2009· Registered 02/12/2009· I/A 5
  4. Reducción de capitalPublished 02/02/2009· Registered 22/01/2009· I/A 4
  5. Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 3
  6. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 02/02/2009· Registered 22/01/2009· I/A 3
  8. Cambio de domicilio socialPublished 02/02/2009· Registered 22/01/2009· I/A 3

Changes

  1. 04/09/2014Disolución
  2. 04/09/2014Extinción
  3. 14/12/2009Declaración de unipersonalidad

    ARMONIZA GRUPO EMPRESARIAL SL

  4. 02/02/2009Cambio de domicilio social

    C/ ZANFONA 8-10 (VALLADOLID)

  5. 02/02/2009Modificaciones estatutarias

Capital · events

  1. 02/02/2009Reducción de capital
    Resulting capital: 6 000,00 €

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)

  1. 04/09/2014#2956945
    DisoluciónExtinción
    HEUPREZEN SL. Disolución. Fusion. Extinción. Datos registrales. T 903 , F 215, S 8, H VA 11587, I/A 6 (29.08.14).
  2. 14/12/2009#509538
    Declaración de unipersonalidad
    HEUPREZEN SL. Declaración de unipersonalidad. Socio único: ARMONIZA GRUPO EMPRESARIAL SL. Datos registrales. T 903 , F 215, S 8, H VA 11587, I/A 5 ( 2.12.09).
  3. 02/02/2009#45998
    Reducción de capital
    HEUPREZEN SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 903 , F 215, S 8, H VA 11587, I/A 4 (22.01.09).
  4. 02/02/2009#45997
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HEUPREZEN SL. Ceses/Dimisiones. Adm. Mancom.: DIEZ LOBO MARIA BELEN;DE PEDRO CATALINA ALEJANDRO;VELASCO MENA JESUS. Nombramientos. Adm. Unico: DE PEDRO CATALINA ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressC/ ZANFONA 8-10 (VALLADOLID), Valladolid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector