LA HERETILLA SL
Hoja MA66839· NIF B92492305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 247 000,00 €
Legal information
Legal information for LA HERETILLA SL
Activity
LA HERETILLA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 23 December 2016 to 18 February 2019, across 5 distinct types of filing. Its registered share capital is 247 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Peña Adan Maria PiaCeased on 15/12/2016Administrador Único
- Morris-Ward Charles Edward PeterCeased on 06/02/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2019· Registered 06/02/2019· I/A 4
- NombramientosPublished 18/02/2019· Registered 06/02/2019· I/A 4
- DisoluciónPublished 18/02/2019· Registered 06/02/2019· I/A 4
- ExtinciónPublished 18/02/2019· Registered 06/02/2019· I/A 4
- Ampliación de capitalPublished 18/02/2019· Registered 06/02/2019· I/A 3
- Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 2
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 2
Changes
- 18/02/2019Disolución
- 18/02/2019Extinción
Capital · events
- 18/02/2019Ampliación de capitalResulting capital: 247 000,00 € (+235 000,00 €)
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)
- 18/02/2019#5264045Ceses/DimisionesNombramientosDisoluciónExtinción
LA HERETILLA SL. Ceses/Dimisiones. Adm. Unico: MORRIS-WARD CHARLES EDWARD PETER. Nombramientos. Liquidador: MORRIS-WARD CHARLES EDWARD PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 3431, L 2343, F 167, S 8, H MA 66839, I/A 4 ( 6.02.1… - 18/02/2019#5264044Ampliación de capital
LA HERETILLA SL. Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 247.000,00 Euros. Datos registrales. T 3431, L 2343, F 167, S 8, H MA 66839, I/A 3 ( 6.02.19).
- 23/12/2016#4170117Ceses/DimisionesNombramientos
LA HERETILLA SL. Ceses/Dimisiones. Adm. Unico: PEÑA ADAN MARIA PIA. Nombramientos. Adm. Unico: MORRIS-WARD CHARLES EDWARD PETER. Datos registrales. T 3431, L 2343, F 166, S 8, H MA 66839, I/A 2 (15.12.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.