GESTION E INVERSION HERRANZ SA

Hoja TE6138· NIF A59974600

VigenteTeruel
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
INVERSIONES MOBILIARIAS MONCAYO SL

Legal information

Legal information for GESTION E INVERSION HERRANZ SA

NIF
Hoja registral
IRUS1000222198362
Legal formSociedad Anónima (SA)
LocalityCalamocha
Register referenceTomo 263 · Folio 145 · Hoja TE6138
StatusVigente

Activity

GESTION E INVERSION HERRANZ SA is a Sociedad Anónima (SA) with its registered office in Calamocha (Teruel, Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 September 2017 to 22 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GESTION E INVERSION H…INVERSIONES MOBILIARIAS MONCAYO SLINVERSIONES MOBILIAR…INVERSIONES MOBILIARIAS MONCAYO SLINVERSIONES MOBILIAR…GESTION E INVERSION HERRANZ SAGESTION E INVERSION …

Registered actos

  1. ReeleccionesPublished 22/08/2022· Registered 09/08/2022· I/A 6
  2. Modificaciones estatutariasPublished 01/12/2020· Registered 20/11/2020· I/A 5
  3. Cambio de domicilio socialPublished 01/12/2020· Registered 20/11/2020· I/A 5
  4. Modificaciones estatutariasPublished 14/02/2019· Registered 05/02/2019· I/A 4
  5. Cambio de domicilio socialPublished 14/02/2019· Registered 05/02/2019· I/A 4
  6. ReeleccionesPublished 01/03/2018· Registered 29/01/2018· I/A 3
  7. Fe de erratasPublished 01/09/2017· Registered 24/08/2016· I/A 2

Changes

  1. 01/12/2020Cambio de domicilio social

    C/ MANUEL MARINA, 6 44200 (CALAMOCHA)

  2. 01/12/2020Modificaciones estatutarias
  3. 14/02/2019Cambio de domicilio social

    C/ DE LA ESTACION NUEVA, 15 (CALAMOCHA)

  4. 14/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2022#7131550
    Reelecciones
    GESTION E INVERSION HERRANZ SA. Reelecciones. Adm. Unico: INVERSIONES MOBILIARIAS MONCAYO SL. Datos registrales. T 263, L 263, F 145, S 8, H TE 6138, I/A 6 ( 9.08.22).
  2. 01/12/2020#6147148
    Modificaciones estatutariasCambio de domicilio social
    GESTION E INVERSION HERRANZ SA. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º.- El domicilio de la sociedad se establece en Calamocha - Teruel- calle Manuel Marina, número 6.. Cambio de domicilio social. C/ MANUEL MARINA, 6 442…
  3. 14/02/2019#5259800
    Modificaciones estatutariasCambio de domicilio social
    GESTION E INVERSION HERRANZ SA. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º.- El domicilio de la sociedad se establece en Calamocha - Teruel- calle de la Balsa, número 15.. Cambio de domicilio social. C/ DE LA ESTACION NUEVA,…
  4. 01/03/2018#4774406
    Reelecciones
    GESTION E INVERSION HERRANZ SA. Reelecciones. Adm. Unico: INVERSIONES MOBILIARIAS MONCAYO SL. Datos registrales. T 263, L 263, F 144, S 8, H TE 6138, I/A 3 (29.01.18).
  5. 01/09/2017#4528521
    Fe de erratas
    GESTION E INVERSION HERRANZ SA. Fe de erratas: Se publico por error en sus datos de inscripción que la hoja registral era la TE6318 cuando en realidad debió ser publicado hoja regsitral TE6138. Datos registrales. T 263, L 263, F 144, S 8, H TE 6138, …

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 addressC/ MANUEL MARINA, 6 44200 (CALAMOCHA), Calamocha, Teruel
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector