HERRAJES SAIZ SL
Hoja BU1704· NIF B09258302
- Registered address :
- Activity :
- Producción de aluminio
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 985,68 €
- Directors :
- Saiz Valdivielso Angel, Saiz Valdivielso Maria
Legal information
Legal information for HERRAJES SAIZ SL
Activity
HERRAJES SAIZ SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Producción de aluminio” (CNAE 2442). The Spanish commercial register has published 2 filings for this company, from 27 January 2014 to 22 December 2022, across 2 distinct types of filing. Its registered share capital is 72 985,68 €.
Economic activity (CNAE)
2442 · Producción de aluminio
Directors and representatives
Directors
Current
- Saiz Valdivielso AngelAdministrador solidarioAdministrador Solidario
- Saiz Valdivielso MariaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/12/2022· Registered 16/12/2022· I/A 8
- Ampliación de capitalPublished 27/01/2014· Registered 21/01/2014· I/A 7
Changes
- 22/12/2022Modificaciones estatutarias
Capital · events
- 27/01/2014Ampliación de capitalResulting capital: 72 985,68 € (+69 979,68 €)
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)
- 22/12/2022#7303853Modificaciones estatutarias
HERRAJES SAIZ SL. Modificaciones estatutarias. Artículo 8º.- Retribución al Organo de Administración. . Datos registrales. T 260, L 51, F 20, S 8, H BU 1704, I/A 8 (16.12.22).
- 27/01/2014#2636506Ampliación de capital
HERRAJES SAIZ SL. Ampliación de capital. Capital: 69.979,68 Euros. Resultante Suscrito: 72.985,68 Euros. Datos registrales. T 260, L 51, F 19, S 8, H BU 1704, I/A 7 (21.01.14).
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 — Producción de aluminio — are listed together.