HIGUERASVIDA SL
Hoja GR50847· NIF B19652148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 420,00 €
- Incorporation :
- 07/12/2017
Legal information
Legal information for HIGUERASVIDA SL
Activity
HIGUERASVIDA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 7 December 2017. The Spanish commercial register has published 9 filings for this company, from 7 December 2017 to 28 December 2022, across 7 distinct types of filing. Its registered share capital is 109 420,00 €. It appears in the register as “Baja”.
Corporate purpose
Compra,venta al mayor,detalle de productos relacionados con la nutrición,dietética,suplementos alimenticios,fitoterapia,hierbas medicinales,cosmética natural y ecológica.Realización de tratamientos de belleza,tanto corporales,como faciales.Ejercicio de actividades de mantenimiento físico,...
Directors and representatives
Directors
Former
- CAFETERIAS HIGUERAS SOCIEDAD LIMITADACeased on 20/12/2022Administrador Único
- Laura Pilar Ruiz EspeltCeased on 20/12/2022Liquidador
Authorised representatives
Former
- Ruiz Espelt ElenaCeased on 20/12/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/12/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAFETERIAS HIGUERAS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 4
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 4
- DisoluciónPublished 28/12/2022· Registered 20/12/2022· I/A 4
- ExtinciónPublished 28/12/2022· Registered 20/12/2022· I/A 4
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 3
- Ampliación de capitalPublished 04/04/2019· Registered 28/03/2019· I/A 2
- ConstituciónPublished 07/12/2017· Registered 30/11/2017· I/A 1
- Declaración de unipersonalidadPublished 07/12/2017· Registered 30/11/2017· I/A 1
- NombramientosPublished 07/12/2017· Registered 30/11/2017· I/A 1
Changes
- 28/12/2022Disolución
- 28/12/2022Extinción
- 07/12/2017Declaración de unipersonalidad
CAFETERIAS HIGUERAS SOCIEDAD LIMITADA
Capital · events
- 04/04/2019Ampliación de capitalResulting capital: 109 420,00 € (+76 420,00 €)
- 07/12/2017ConstituciónInitial capital: 33 000,00 €
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)
- 28/12/2022#7311654Ceses/DimisionesNombramientosDisoluciónExtinción
HIGUERASVIDA SL. Ceses/Dimisiones. Adm. Unico: CAFETERIAS HIGUERAS SOCIEDAD LIMITADA. Liquidador: LAURA PILAR RUIZ ESPELT. Nombramientos. Liquidador: LAURA PILAR RUIZ ESPELT. Disolución. Voluntaria. Extinción. Datos registrales. T 1695 , F 18, S 8, H… - 08/04/2019#5344995Nombramientos
HIGUERASVIDA SL. Nombramientos. Apoderado: RUIZ ESPELT ELENA. Datos registrales. T 1644 , F 195, S 8, H GR 50847, I/A 3 ( 1.04.19).
- 04/04/2019#5340373Ampliación de capital
HIGUERASVIDA SL. Ampliación de capital. Capital: 76.420,00 Euros. Resultante Suscrito: 109.420,00 Euros. Datos registrales. T 1644 , F 195, S 8, H GR 50847, I/A 2 (28.03.19).
- 07/12/2017#4650936ConstituciónDeclaración de unipersonalidadNombramientos
HIGUERASVIDA SL. Constitución. Comienzo de operaciones: 13.11.17. Objeto social: Compra,venta al mayor,detalle de productos relacionados con la nutrición,dietética,suplementos alimenticios,fitoterapia,hierbas medicinales,cosmética natural y ecológica…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.