COMERCIAL DE HERRAMIENTAS SA

Hoja M81812· NIF A28432797

Struck off · 18/12/2018Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for COMERCIAL DE HERRAMIENTAS SA

NIF
Hoja registral
IRUS1000243564461
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 5003 · Folio 83 · Hoja M81812
StatusLiquidada

Activity

COMERCIAL DE HERRAMIENTAS SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 10 filings for this company, from 11 April 2012 to 18 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 18
  2. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 18
  3. DisoluciónPublished 18/12/2018· Registered 11/12/2018· I/A 18
  4. ExtinciónPublished 18/12/2018· Registered 11/12/2018· I/A 18
  5. RevocacionesPublished 25/11/2016· Registered 17/11/2016· I/A 17
  6. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 16
  7. ReeleccionesPublished 25/11/2016· Registered 17/11/2016· I/A 16
  8. Ceses/DimisionesPublished 17/08/2016· Registered 08/08/2016· I/A 15
  9. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 14
  10. ReeleccionesPublished 11/04/2012· Registered 28/03/2012· I/A 13

Changes

  1. 18/12/2018Disolución
  2. 18/12/2018Extinción

Timeline (BORME)

  1. 18/12/2018#5178705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL DE HERRAMIENTAS SA. Ceses/Dimisiones. Consejero: GARCIA MARTINEZ GONZALO. Presidente: GARCIA MARTINEZ GONZALO. Consejero: VILLA VILLAR MANUEL. Secretario: VILLA VILLAR MANUEL. Consejero: GONZALEZ CABEZAS MARIA CECILIA. Con.Delegado: GONZALE…
  2. 25/11/2016#4127146
    Revocaciones
    COMERCIAL DE HERRAMIENTAS SA. Revocaciones. Apoderado: MARTIN SANTOS DAVID. Datos registrales. T 5003 , F 83, S 8, H M 81812, I/A 17 (17.11.16).
  3. 25/11/2016#4127145
    NombramientosReelecciones
    COMERCIAL DE HERRAMIENTAS SA. Nombramientos. Con.Delegado: GONZALEZ CABEZAS MARIA CECILIA. Reelecciones. Consejero: GARCIA MARTINEZ GONZALO. Presidente: GARCIA MARTINEZ GONZALO. Consejero: VILLA VILLAR MANUEL. Secretario: VILLA VILLAR MANUEL. Conseje…
  4. 17/08/2016#3987907
    Ceses/Dimisiones
    COMERCIAL DE HERRAMIENTAS SA. Ceses/Dimisiones. Cons.Del.Sol: GARCIA MARTINEZ GONZALO;VILLA VILLAR MANUEL. Datos registrales. T 5003 , F 82, S 8, H M 81812, I/A 15 ( 8.08.16).
  5. 05/08/2013#2400826
    Nombramientos
    COMERCIAL DE HERRAMIENTAS SA. Nombramientos. Apoderado: MARTIN SANTOS DAVID. Datos registrales. T 5003 , F 82, S 8, H M 81812, I/A 14 (26.07.13).
  6. 11/04/2012#1679775
    Reelecciones
    COMERCIAL DE HERRAMIENTAS SA. Reelecciones. Consejero: GARCIA MARTINEZ GONZALO. Presidente: GARCIA MARTINEZ GONZALO. Cons.Del.Sol: GARCIA MARTINEZ GONZALO. Consejero: VILLA VILLAR MANUEL. Secretario: VILLA VILLAR MANUEL. Cons.Del.Sol: VILLA VILLAR MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG. IND. LA CANTUEÑA, AVDA LA CANTUEÑA, 4, N 35, MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector