REFORMAS HEIKO SL
Hoja MA134203· NIF B93479103
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/06/2016
- Director :
- Fischer Heiko
- Former name :
- HEIKO Y GERMAN SL
Legal information
Legal information for REFORMAS HEIKO SL
Activity
REFORMAS HEIKO SL is a Sociedad Limitada (SL) with its registered office in Algarrobo (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 2 June 2016. The Spanish commercial register has published 6 filings for this company, from 2 June 2016 to 18 November 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Construcción y reformas de imuebles, y venta de material de construcción, de fontanería y material sanitario.
Directors and representatives
Directors
Current
- Fischer HeikoSince 24/05/2016Administrador Único
Former
- Pastor Ariza GermanCeased on 07/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Fischer Heiko100 %
Individual · since 18/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fischer Heiko100 %
Individual · ultimate beneficial owner · since 18/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2019· Registered 07/11/2019· I/A 2
- Ceses/DimisionesPublished 18/11/2019· Registered 07/11/2019· I/A 2
- NombramientosPublished 18/11/2019· Registered 07/11/2019· I/A 2
- Cambio de denominación socialPublished 18/11/2019· Registered 07/11/2019· I/A 2
- ConstituciónPublished 02/06/2016· Registered 24/05/2016· I/A 1
- NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 1
Changes
- 18/11/2019Declaración de unipersonalidad
FISCHER HEIKO
Capital · events
- 02/06/2016ConstituciónInitial capital: 3 100,00 €
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)
- 18/11/2019#5664984
Company name: HEIKO Y GERMAN SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialHEIKO Y GERMAN SL. Declaración de unipersonalidad. Socio único: FISCHER HEIKO. Ceses/Dimisiones. Adm. Solid.: PASTOR ARIZA GERMAN;FISCHER HEIKO. Nombramientos. Adm. Unico: FISCHER HEIKO. Otros conceptos: Cambio del Organo de Administración: Administr… - 02/06/2016#3883097
Company name: HEIKO Y GERMAN SL
ConstituciónNombramientosHEIKO Y GERMAN SL. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: Construcción y reformas de imuebles, y venta de material de construcción, de fontanería y material sanitario. Domicilio: URB PUEBLO NUEVO - EDIFICIO MONTEVIDEO, BAJO; A…
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 2016
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 mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.