HERRAIZ & MAIBACH SL
Hoja M360886· NIF B84092519
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Herraiz Victor Raul
Legal information
Legal information for HERRAIZ & MAIBACH SL
Activity
HERRAIZ & MAIBACH SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 16 June 2010 to 25 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Herraiz Victor RaulAdministrador únicoAdministrador Único
Authorised representatives
Current
- Gonzalez Santafe Alejandra VictoriaSince 24/11/2021Apoderado
Former
- Gonzalez Herraiz Christian AlbertoCeased on 18/10/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/10/2022· Registered 18/10/2022· I/A 7
- NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 6
- Modificaciones estatutariasPublished 10/09/2019· Registered 03/09/2019· I/A 5
- Cambio de domicilio socialPublished 16/06/2010· Registered 04/06/2010· I/A 4
Changes
- 10/09/2019Modificaciones estatutarias
- 16/06/2010Cambio de domicilio social
PASEO GUADALAJARA 8 - BIS LOCAL L-1-8 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 25/10/2022#7211910Revocaciones
HERRAIZ & MAIBACH SL. Revocaciones. Apoderado: GONZALEZ HERRAIZ CHRISTIAN ALBERTO. Datos registrales. T 20403 , F 199, S 8, H M 360886, I/A 7 (18.10.22).
- 01/12/2021#6707403Nombramientos
HERRAIZ & MAIBACH SL. Nombramientos. Apoderado: GONZALEZ SANTAFE ALEJANDRA VICTORIA. Datos registrales. T 20403 , F 199, S 8, H M 360886, I/A 6 (24.11.21).
- 10/09/2019#5575501Modificaciones estatutarias
HERRAIZ & MAIBACH SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20403 , F 198, S 8, H M 360886, I/A 5 ( 3.09.19).
- 16/06/2010#765602Cambio de domicilio social
HERRAIZ & MAIBACH SL. Cambio de domicilio social. PASEO GUADALAJARA 8 - BIS LOCAL L-1-8 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 20403 , F 198, S 8, H M 360886, I/A 4 ( 4.06.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.