CARPINTERIA ANGEL HERNANDEZ SL
Hoja Z21639· NIF B50343318
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Serrano Jose
Legal information
Legal information for CARPINTERIA ANGEL HERNANDEZ SL
Activity
CARPINTERIA ANGEL HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 8 filings for this company, from 30 May 2011 to 19 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Hernandez Serrano JoseSince 19/05/2011Administrador Único
Former
- Hernandez Zamora IvanCeased on 12/03/2025Administrador Único
- Zamora Jerez Ana IsabelCeased on 14/03/2024Administrador Solidario
- Hernandez Perez Rafael AngelCeased on 19/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 5
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 5
- Declaración de unipersonalidadPublished 20/03/2024· Registered 14/03/2024· I/A 4
- Ceses/DimisionesPublished 20/03/2024· Registered 14/03/2024· I/A 4
- NombramientosPublished 20/03/2024· Registered 14/03/2024· I/A 4
- Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 3
- NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 3
Changes
- 20/03/2024Declaración de unipersonalidad
HERNANDEZ ZAMORA IVAN
Timeline (BORME)
- 19/03/2025#8549363Ceses/DimisionesNombramientosCambio de identidad del socio único
CARPINTERIA ANGEL HERNANDEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ SERRANO JOSE. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ZAMORA IVAN. Nombramientos. Adm. Unico: HERNANDEZ SERRANO JOSE. Datos registrales. S 8 , H Z 21… - 20/03/2024#7996467Declaración de unipersonalidadCeses/DimisionesNombramientos
CARPINTERIA ANGEL HERNANDEZ SL. Declaración de unipersonalidad. Socio único: HERNANDEZ ZAMORA IVAN. Ceses/Dimisiones. Adm. Solid.: ZAMORA JEREZ ANA ISABEL;HERNANDEZ SERRANO JOSE. Nombramientos. Adm. Unico: HERNANDEZ ZAMORA IVAN. Otros conceptos: Camb… - 30/05/2011#1235746Ceses/DimisionesNombramientos
CARPINTERIA ANGEL HERNANDEZ SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PEREZ RAFAEL ANGEL;HERNANDEZ SERRANO JOSE. Nombramientos. Adm. Solid.: HERNANDEZ SERRANO JOSE;ZAMORA JEREZ ANA ISABEL. Datos registrales. T 2155 , F 46, S 8, H Z 21639, I/A 3 (1…
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.