AUTOMATICA INDUSTRIAL HERTEN SL
Hoja CS2555· NIF B12209987
- Registered address :
- Activity :
- Fabricación de aparatos de distribución y control eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Ten Sonia
Legal information
Legal information for AUTOMATICA INDUSTRIAL HERTEN SL
Activity
AUTOMATICA INDUSTRIAL HERTEN SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
2712 · Fabricación de aparatos de distribución y control eléctrico
Directors and representatives
Directors
Current
- Herrero Ten SoniaSince 08/01/2013Administrador Único
Former
- Ten Tello NuriaCeased on 08/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 7
- NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 7
- Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 7
Changes
- 16/01/2013Modificaciones estatutarias
Timeline (BORME)
- 16/01/2013#2072152Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOMATICA INDUSTRIAL HERTEN SL. Ceses/Dimisiones. Adm. Solid.: HERRERO TEN SONIA;TEN TELLO NURIA. Nombramientos. Adm. Unico: HERRERO TEN SONIA. Modificaciones estatutarias. Modificado el artículo 15 por retribución al organo de administración.Cambio…
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
Spanish companies in the same line of business — Fabricación de aparatos de distribución y control eléctrico — are listed together.