HERMANOS HERRADON SL

Hoja TO19777· NIF B45539103

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 942,36 €
Director :
Herradon Villamiel Francisco Javier

Legal information

Legal information for HERMANOS HERRADON SL

NIF
Hoja registral
IRUS1000226393474
Legal formSociedad Limitada (SL)
Share capital100 942,36 €
LocalityMéntrida
Register referenceTomo 1475 · Folio 69 · Hoja TO19777
StatusVigente

Activity

HERMANOS HERRADON SL is a Sociedad Limitada (SL) with its registered office in Méntrida (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 7 July 2009 to 30 October 2009, across 8 distinct types of filing. Its registered share capital is 100 942,36 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERMANOS HERRADON SLHerradon Villamiel Francisco JavierHerradon Villamiel F…MATERIALES DE CONSTRUCCION HNOS. HERRADON SLMATERIALES DE CONSTR…HERGOPYME ASESORIA SLHERGOPYME ASESORIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HERMANOS HERRADON SLHerradon Villamiel Francisco JavierHerradon Villamiel F…HERGOPYME ASESORIA SLHERGOPYME ASESORIA SL

Beneficial owner (UBO)

Herradon Villamiel Francisco Javier100 %

Individual · ultimate beneficial owner · since 07/07/2009

Beneficial owner network map

3 nodes Person Company
HERMANOS HERRADON SLHerradon Villamiel Francisco JavierHerradon Villamiel F…HERGOPYME ASESORIA SLHERGOPYME ASESORIA SL

Registered actos

  1. RevocacionesPublished 30/10/2009· Registered 22/10/2009· I/A 7
  2. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 6
  3. Ampliación de capitalPublished 07/07/2009· Registered 25/06/2009· I/A 5
  4. Declaración de unipersonalidadPublished 07/07/2009· Registered 25/06/2009· I/A 4
  5. Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 4
  6. NombramientosPublished 07/07/2009· Registered 25/06/2009· I/A 4
  7. Modificaciones estatutariasPublished 07/07/2009· Registered 25/06/2009· I/A 4
  8. Ampliacion del objeto socialPublished 07/07/2009· Registered 25/06/2009· I/A 4
  9. Cambio de domicilio socialPublished 07/07/2009· Registered 25/06/2009· I/A 4

Changes

  1. 07/07/2009Ampliación del objeto social

    Comercio al por menor de artículos de menaje, ferretería, adorno, regalo oreclamo (incluyendo bisutería y pequeños aparatos electrodomésticos. Comercio al por menor de material y aparatos eléctricos, electrónicos, electrodomésticos y otros.

  2. 07/07/2009Cambio de domicilio social

    CTRA CM-610 Km 8,900 (MENTRIDA)

  3. 07/07/2009Declaración de unipersonalidad

    HERRADON VILLAMIEL FRANCISCO JAVIER

  4. 07/07/2009Modificaciones estatutarias

Capital · events

  1. 07/07/2009Ampliación de capital
    Resulting capital: 100 942,36 € (+52 000,00 €)

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. 30/10/2009#445800
    Revocaciones
    HERMANOS HERRADON SL. Revocaciones. Apoderado: HERRADON VILLAMIEL JORGE. Datos registrales. T 1475 , F 69, S 8, H TO 19777, I/A 7 (22.10.09).
  2. 07/07/2009#294753
    Nombramientos
    HERMANOS HERRADON SL. Nombramientos. Apoderado: HERRADON VILLAMIEL JORGE. Datos registrales. T 1475 , F 69, S 8, H TO 19777, I/A 6 (25.06.09).
  3. 07/07/2009#294752
    Ampliación de capital
    HERMANOS HERRADON SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 100.942,36 Euros. Datos registrales. T 1195 , F 155, S 8, H TO 19777, I/A 5 (25.06.09).
  4. 07/07/2009#294751
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    HERMANOS HERRADON SL. Declaración de unipersonalidad. Socio único: HERRADON VILLAMIEL FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: HERRADON VILLAMIEL DIEGO;HERRADON VILLAMIEL JORGE;HERRADON VILLAMIEL FRANCISCO JAVIER. Nombramientos. Adm. Unico: H…

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 addressCTRA CM-610 Km 8, 900 (MENTRIDA), Méntrida, Toledo
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector