HERNANDEZ Y ALFARAZ, 2000, SL

Hoja SA14022· NIF B37510419

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2011
Director :
Rodriguez Miguel Clotilde

Legal information

Legal information for HERNANDEZ Y ALFARAZ, 2000, SL

NIF
Hoja registral
IRUS1000055156045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2011
LocalitySalamanca
Register referenceTomo 421 · Folio 135 · Hoja SA14022
StatusVigente

Activity

HERNANDEZ Y ALFARAZ, 2000, SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 14 October 2011. The Spanish commercial register has published 6 filings for this company, from 14 October 2011 to 16 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4323

Corporate purpose

La construcción en general de inmuebles. - Instalaciones de edificios y obras, tales como instalaciones eléctricas, aislamiento térmico, acústico y antivibratorios, fontanería e instalación de climatización, y otras instalaciones de edificios y obras. - Acabado de edificios y obras tales como revoca.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HERNANDEZ Y ALFARAZ, …Rodriguez Miguel ClotildeRodriguez Miguel Clo…HERRAMIENTA Y MAQUINARIA SALMANTINA REMASA SLHERRAMIENTA Y MAQUIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HERNANDEZ Y ALFARAZ, …Rodriguez Miguel ClotildeRodriguez Miguel Clo…HERRAMIENTA Y MAQUINARIA SALMANTINA REMASA SLHERRAMIENTA Y MAQUIN…

Beneficial owner (UBO)

Rodriguez Miguel Clotilde100 %

Individual · ultimate beneficial owner · since 14/10/2011

Beneficial owner network map

3 nodes Person Company
HERNANDEZ Y ALFARAZ, …Rodriguez Miguel ClotildeRodriguez Miguel Clo…HERRAMIENTA Y MAQUINARIA SALMANTINA REMASA SLHERRAMIENTA Y MAQUIN…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2018· Registered 27/12/2017· I/A 4
  2. NombramientosPublished 24/07/2012· Registered 10/07/2012· I/A 2
  3. ConstituciónPublished 14/10/2011· Registered 27/09/2011· I/A 1
  4. Declaración de unipersonalidadPublished 14/10/2011· Registered 27/09/2011· I/A 1
  5. NombramientosPublished 14/10/2011· Registered 27/09/2011· I/A 1

Changes

  1. 16/01/2018Cambio de domicilio social

    C/ MARIA AUXILIADORA 78 BAJO (SALAMANCA)

  2. 14/10/2011Declaración de unipersonalidad

    RODRIGUEZ MIGUEL CLOTILDE

Capital · events

  1. 14/10/2011Constitución
    Initial capital: 3 000,00 €

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. 16/01/2018#4696156
    Cambio de domicilio social
    HERNANDEZ Y ALFARAZ, 2000, SL. Cambio de domicilio social. C/ MARIA AUXILIADORA 78 BAJO (SALAMANCA). Datos registrales. T 421 , F 135, S 8, H SA 14022, I/A 4 (27.12.17).
  2. 26/11/2012#2002795
    HERNANDEZ Y ALFARAZ, 2000, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 421 , F 135, S 8, H SA 14022, I/A 3 (12.11.12).
  3. 24/07/2012#1829921
    Nombramientos
    HERNANDEZ Y ALFARAZ, 2000, SL. Nombramientos. Apoderado: JUAN HERNANDEZ JOSE LUIS. Datos registrales. T 421 , F 135, S 8, H SA 14022, I/A 2 (10.07.12).
  4. 14/10/2011#1412318
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERNANDEZ Y ALFARAZ, 2000, SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: La construcción en general de inmuebles. - Instalaciones de edificios y obras, tales como instalaciones eléctricas, aislamiento térmico, acústico y antivib…

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 2011

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/ MARIA AUXILIADORA 78 BAJO (SALAMANCA), Salamanca
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 — CNAE 4323 — are listed together.

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