SERVICIOS INTEGRALES HERLOR SL
Hoja M848694· NIF B21657895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2025
- Director :
- Vargas Suarez Henry-Alex
Legal information
Legal information for SERVICIOS INTEGRALES HERLOR SL
Activity
SERVICIOS INTEGRALES HERLOR SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). It was incorporated on 10 April 2025. The Spanish commercial register has published 4 filings for this company, from 10 April 2025 to 14 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) La prestación de servicios de restaurante y todos los servicios relacionados con la restauración, incluidos los correspondientes a servicios de catering y demás de restauración a domicilio. La explotación de locales para cafeterías, restaurantes, bares, pubs, bares de copas, discotecas...
Directors and representatives
Directors
Current
- Vargas Suarez Henry-AlexSince 03/04/2025Administrador Único
Authorised representatives
Current
- Perez Diez LorenaSince 07/04/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 2
- ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
- Declaración de unipersonalidadPublished 10/04/2025· Registered 03/04/2025· I/A 1
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1
Changes
- 10/04/2025Declaración de unipersonalidad
VARGAS SUAREZ HENRY-ALEX
Capital · events
- 10/04/2025ConstituciónInitial capital: 3 000,00 €
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)
- 14/04/2025#8591051Nombramientos
SERVICIOS INTEGRALES HERLOR SL. Nombramientos. Apoderado: PEREZ DIEZ LORENA. Datos registrales. S 8 , H M 848694, I/A 2 ( 7.04.25).
- 10/04/2025#8586572ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES HERLOR SL. Constitución. Comienzo de operaciones: 10.03.25. Objeto social: 1) La prestación de servicios de restaurante y todos los servicios relacionados con la restauración, incluidos los correspondientes a servicios de caterin…
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 2025
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 — Madrid — are listed together, with their address.