FABRICADOS HISTRON SL
Hoja BU6013· NIF B09332370
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicario Anuncibay Alberto
Legal information
Legal information for FABRICADOS HISTRON SL
Activity
FABRICADOS HISTRON SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 7 filings for this company, from 19 July 2012 to 22 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Directors and representatives
Directors
Current
- Vicario Anuncibay AlbertoSince 10/07/2012Administrador Único
Former
- Fernandez Cotero Campos Carlos-MariaCeased on 15/12/2015ConsejeroSecretario
Authorised representatives
Current
- Gonzalez Porras Juan PedroSince 10/07/2012Apoderado
- Lopez Mate Jesus FidelSince 10/07/2012Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 22/04/2026· Registered 16/04/2026· I/A 8
- Ampliacion del objeto socialPublished 07/01/2021· Registered 29/12/2020· I/A 7
- Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 6
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 6
- Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 5
- NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 5
- Modificaciones estatutariasPublished 19/07/2012· Registered 10/07/2012· I/A 5
Changes
- 07/01/2021Ampliación del objeto social
Ampliar el objero social en : Los servicios de inspección técnica de automóviles.
- 19/07/2012Modificaciones estatutarias
Timeline (BORME)
- 22/04/2026#9187792Nombramientos
FABRICADOS HISTRON SL. Nombramientos. Apoderado: GONZALEZ PORRAS JUAN PEDRO. Datos registrales. S 8 , H BU 6013, I/A 8 (16.04.26).
- 07/01/2021#10544774Ampliacion del objeto social
FABRICADOS HISTRON SL. Ampliacion del objeto social. Ampliar el objero social en : Los servicios de inspección técnica de automóviles. Datos registrales. T 381, L 172, F 45, S 8, H BU 6013, I/A 7 (29.12.20).
- 22/12/2015#3642983Ceses/DimisionesNombramientos
FABRICADOS HISTRON SL. Ceses/Dimisiones. Consejero: GONZALEZ PORRAS JUAN PEDRO;FERNANDEZ COTERO CAMPOS CARLOS-MARIA;VICARIO ANUNCIBAY ALBERTO. Presidente: GONZALEZ PORRAS JUAN PEDRO. Secretario: FERNANDEZ COTERO CAMPOS CARLOS- MARIA. Nombramientos. A… - 19/07/2012#1822442Ceses/DimisionesNombramientosModificaciones estatutarias
FABRICADOS HISTRON SL. Ceses/Dimisiones. Adm. Unico: VICARIO ANUNCIBAY ALBERTO. Nombramientos. Consejero: GONZALEZ PORRAS JUAN PEDRO;FERNANDEZ COTERO CAMPOS CARLOS-MARIA;VICARIO ANUNCIBAY ALBERTO. Presidente: GONZALEZ PORRAS JUAN PEDRO. Secretario: F…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.