HERPAMETAL SL

Hoja AL26128· NIF B04537106

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
573 500,00 €
Directors :
Fernandez Martin Jorge Francisco, Fernandez Martin Jose Gabriel

Legal information

Legal information for HERPAMETAL SL

NIF
Hoja registral
IRUS1000017144351
Legal formSociedad Limitada (SL)
Share capital573 500,00 €
Register referenceTomo 992 · Folio 129 · Hoja AL26128
StatusVigente

Activity

HERPAMETAL SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 28 January 2021 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 573 500,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 04/03/2021· Registered 23/02/2021· I/A 3
  2. Modificaciones estatutariasPublished 04/03/2021· Registered 23/02/2021· I/A 3
  3. Ceses/DimisionesPublished 28/01/2021· Registered 20/01/2021· I/A 2
  4. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 2
  5. Modificaciones estatutariasPublished 28/01/2021· Registered 20/01/2021· I/A 2
  6. Ampliacion del objeto socialPublished 28/01/2021· Registered 20/01/2021· I/A 2
  7. Cambio de domicilio socialPublished 28/01/2021· Registered 20/01/2021· I/A 2

Changes

  1. 04/03/2021Modificaciones estatutarias
  2. 28/01/2021Ampliación del objeto social

    -a) La adquisicion, promocion, tenencia, ordenación, urbanización, parcelación, construccion, explotación, gravamen, arrendamiento, comercialización y enajenación de terrenos ya sea por cuenta propia o ajena. Siendo el CNAE el 6810. b) La construccion de edificios residenciales, ejecución de obras d.

  3. 28/01/2021Cambio de domicilio social

    C/ PUERTO DE LA RAGUA 1 - BARRIADA DE LA CURVA (ADRA)

  4. 28/01/2021Modificaciones estatutarias

Capital · events

  1. 04/03/2021Ampliación de capital
    Resulting capital: 573 500,00 € (+570 400,00 €)

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. 04/03/2021#6289622
    Ampliación de capitalModificaciones estatutarias
    HERPAMETAL SL. Ampliación de capital. Capital: 570.400,00 Euros. Resultante Suscrito: 573.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5.- CAPITAL SOCIAL.-El capital social se fija en la cantidad de QUINIENTOS SETEN…
  2. 28/01/2021#6227006
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    HERPAMETAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERGUIDO GARRIDO PABLO. Nombramientos. Adm. Mancom.: FERNANDEZ MARTIN JOSE GABRIEL;FERNANDEZ MARTIN JORGE FRANCISCO. Modificaciones estatutarias. Artículo de los es…

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/ PUERTO DE LA RAGUA 1 - BARRIADA DE LA CURVA (ADRA), Almería

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector