HERRAEZ HERRERO SL

Hoja M162444· NIF B81224206

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herraez Herrero Miguel Angel

Legal information

Legal information for HERRAEZ HERRERO SL

NIF
Hoja registral
IRUS1000255625664
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 10183 · Folio 1 · Hoja M162444
StatusVigente

Activity

HERRAEZ HERRERO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 4 filings for this company, from 7 February 2011 to 14 August 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HERRAEZ HERRERO SLHerraez Herrero Miguel AngelHerraez Herrero Migu…HERRAEZ RESTAURACION SLHERRAEZ RESTAURACION…

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2016· Registered 09/12/2016· I/A 4
  2. Cambio de domicilio socialPublished 22/12/2016· Registered 09/12/2016· I/A 4
  3. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 3

Changes

  1. 22/12/2016Cambio de domicilio social

    AVDA DE LAS FRONTERAS 14 - - LOCAL - (TORREJON DE ARDOZ)

  2. 22/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2017#4506549
    HERRAEZ HERRERO SL. Otros conceptos: Subsanación del NIF de la sociedad, siendo el número correcto el B81224206. Datos registrales. T 10183 , F 1, S 8, H M 162444, I/A 1-M ( 3.08.17).
  2. 22/12/2016#4166726
    Modificaciones estatutariasCambio de domicilio social
    HERRAEZ HERRERO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA DE LAS FRONTERAS 14 - - LOCAL - (TORREJON DE ARDOZ). Datos registrales. T 10183 , F 3, S 8, H M 162444, I/A 4 ( 9.12.1…
  3. 07/02/2011#1057487
    Nombramientos
    HERRAEZ HERRERO SL. Nombramientos. Apoderado: HERRAEZ HERRERO JUAN CARLOS. Datos registrales. T 10183 , F 3, S 8, H M 162444, I/A 3 (26.01.11).

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 addressAVDA DE LAS FRONTERAS 14 - - LOCAL - (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 5611 — are listed together.

Prospect this sectorAll companies in this sector