COMPONENTES HERGULAN SOCIEDAD LIMITADA

Hoja S23052· NIF B39757570

VigenteCantabria
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/02/2012
Director :
Gutierrez Ibañez Fernando

Legal information

Legal information for COMPONENTES HERGULAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123821444
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/02/2012
Register referenceTomo 1025 · Folio 114 · Hoja S23052
StatusVigente

Activity

COMPONENTES HERGULAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 7 February 2012. The Spanish commercial register has published 8 filings for this company, from 7 February 2012 to 7 July 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

La fabricación y comercialización de productos y componentes metálicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
COMPONENTES HERGULAN …Gutierrez Ibañez FernandoGutierrez Ibañez Fer…TALLERES HERGULAN SOCIEDAD LIMITADATALLERES HERGULAN SO…SUN NUTZ SLSUN NUTZ SLHERGULAN OMNIA SLHERGULAN OMNIA SLVOLTARIS-EV SOCIEDAD LIMITADAVOLTARIS-EV SOCIEDAD…

Registered actos

  1. NombramientosPublished 07/07/2022· Registered 27/06/2022· I/A 4
  2. Ceses/DimisionesPublished 07/07/2022· Registered 27/06/2022· I/A 3
  3. NombramientosPublished 07/07/2022· Registered 27/06/2022· I/A 3
  4. Ceses/DimisionesPublished 27/05/2021· Registered 21/05/2021· I/A 2
  5. NombramientosPublished 27/05/2021· Registered 21/05/2021· I/A 2
  6. Modificaciones estatutariasPublished 27/05/2021· Registered 21/05/2021· I/A 2
  7. ConstituciónPublished 07/02/2012· Registered 26/01/2012· I/A 1
  8. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 27/05/2021Modificaciones estatutarias

Capital · events

  1. 07/02/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 07/07/2022#7064534
    Nombramientos
    COMPONENTES HERGULAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GUTIERREZ IBAÑEZ SILVIA;GUTIERREZ LANDERAS FERNANDO. Datos registrales. T 1025 , F 114, S 8, H S 23052, I/A 4 (27.06.22).
  2. 07/07/2022#7064533
    Ceses/DimisionesNombramientos
    COMPONENTES HERGULAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LANDERAS FERNANDO;GUTIERREZ IBAÑEZ FERNANDO;GUTIERREZ IBAÑEZ SILVIA. Nombramientos. Adm. Unico: GUTIERREZ IBAÑEZ FERNANDO. Otros conceptos: Cambio del Organo de Administ…
  3. 27/05/2021#6442795
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPONENTES HERGULAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LANDERAS ALBERTO ANGEL. Nombramientos. Adm. Solid.: GUTIERREZ IBAÑEZ FERNANDO;GUTIERREZ IBAÑEZ SILVIA. Modificaciones estatutarias. MODIFICACION del artículo 10D de los …
  4. 07/02/2012#1580003
    ConstituciónNombramientos
    COMPONENTES HERGULAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: La fabricación y comercialización de productos y componentes metálicos. Domicilio: BARRIO SALCES S/N. SALCES. (HERMANDAD DE CAMPOO DE SUSO). Capita…

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 2012

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 addressBARRIO SALCES S/N, Cantabria
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector