EUSTERIO DE LAS HERAS E HIJOS SL
Hoja BU6815· NIF B09352311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blanco Blanco Luis, Heras Lazaro David, Heras Lazaro Oscar, Heras Lazaro Raul
Legal information
Legal information for EUSTERIO DE LAS HERAS E HIJOS SL
Activity
EUSTERIO DE LAS HERAS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 19 January 2011 to 3 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Blanco Blanco LuisAdministrador mancomunadoAdministrador Mancomunado
- Heras Lazaro DavidAdministrador mancomunadoAdministrador Mancomunado
- Heras Lazaro OscarAdministrador mancomunadoAdministrador Mancomunado
- Heras Lazaro RaulAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2022· Registered 28/01/2022· I/A 5
- Ampliacion del objeto socialPublished 19/01/2011· Registered 10/01/2011· I/A 4
- Cambio de domicilio socialPublished 19/01/2011· Registered 10/01/2011· I/A 4
Changes
- 03/02/2022Modificaciones estatutarias
- 19/01/2011Ampliación del objeto social
Reparación de todo tipo de vehículos.Compraventa de vehículos turísmos, industriales y agrícolas tanto nuevos como usados. Compraventa de recambios yrepuestos para vehículos turismos, industriales y agrícolas. Servicio de asistencia de grúa. Alquiler de vehículos turismos, industriales y agrícolas.
- 19/01/2011Cambio de domicilio social
C/ ZARAGOZA 5 - POLIGONO INDUSTRIAL (ARANDA DE DUERO)
Timeline (BORME)
- 03/02/2022#6793720Modificaciones estatutarias
EUSTERIO DE LAS HERAS E HIJOS SL. Modificaciones estatutarias. ARTICULO 17º. El cargo de administrador será retribuido.. Datos registrales. T 406, L 197, F 178, S 8, H BU 6815, I/A 5 (28.01.22).
- 19/01/2011#1024805Ampliacion del objeto socialCambio de domicilio social
EUSTERIO DE LAS HERAS E HIJOS SL. Ampliacion del objeto social. Reparación de todo tipo de vehículos.Compraventa de vehículos turísmos, industriales y agrícolas tanto nuevos como usados. Compraventa de recambios yrepuestos para vehículos turismos, in…
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 — CNAE 9531 — are listed together.