HERRAIZ GESTION SL
Hoja Z22340· NIF B50755172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castro Gay Marta, Herraiz España Ignacio
Legal information
Legal information for HERRAIZ GESTION SL
Activity
HERRAIZ GESTION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Gay MartaSince 18/04/2011Administrador Solidario
- Herraiz España IgnacioSince 18/04/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2011· Registered 18/04/2011· I/A 2
- NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 2
- Modificaciones estatutariasPublished 29/04/2011· Registered 18/04/2011· I/A 2
- Cambio de domicilio socialPublished 29/04/2011· Registered 18/04/2011· I/A 2
Changes
- 29/04/2011Cambio de domicilio social
PASEO ROSALES 26 Esc.1& 1º - OFICINA 10-A (ZARAGOZA)
- 29/04/2011Modificaciones estatutarias
Timeline (BORME)
- 29/04/2011#1193561Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HERRAIZ GESTION SL. Ceses/Dimisiones. Adm. Unico: HERRAIZ ESPAÑA IGNACIO. Nombramientos. Adm. Solid.: HERRAIZ ESPAÑA IGNACIO;CASTRO GAY MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.