HERRAMAQ SA

Hoja MA20080· NIF A29360484

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERRAMAQ SA

NIF
Hoja registral
IRUS1000008164771
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 1650 · Folio 201 · Hoja MA20080
StatusVigente

Activity

HERRAMAQ SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 20 November 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 7
  2. Cambio de domicilio socialPublished 07/09/2009· Registered 20/08/2009· I/A 6
  3. Ceses/DimisionesPublished 01/04/2009· Registered 19/03/2009· I/A 5
  4. NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 5
  5. ReeleccionesPublished 30/03/2009· Registered 19/03/2009· I/A 4
  6. Ceses/DimisionesPublished 30/03/2009· Registered 19/03/2009· I/A 3
  7. NombramientosPublished 30/03/2009· Registered 19/03/2009· I/A 3
  8. Modificaciones estatutariasPublished 30/03/2009· Registered 19/03/2009· I/A 3

Changes

  1. 07/09/2009Cambio de domicilio social

    C/ LOZANO DE TORRES 1 3 C (MALAGA)

  2. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2012#1991541
    Ceses/Dimisiones
    HERRAMAQ SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FLORES FRANCISCA. Datos registrales. T 1650, L 563, F 201, S 8, H MA 20080, I/A 7 ( 7.11.12).
  2. 07/09/2009#374885
    Cambio de domicilio social
    HERRAMAQ SA. Cambio de domicilio social. C/ LOZANO DE TORRES 1 3 C (MALAGA). Datos registrales. T 1650, L 563, F 201, S 8, H MA 20080, I/A 6 (20.08.09).
  3. 01/04/2009#149396
    Ceses/DimisionesNombramientos
    HERRAMAQ SA. Ceses/Dimisiones. Adm. Unico: GARCIA ROMAN FELIPE. Nombramientos. Adm. Unico: FERNANDEZ FLORES FRANCISCA. Datos registrales. T 1650, L 563, F 200, S 8, H MA 20080, I/A 5 (19.03.09).
  4. 30/03/2009#145725
    Reelecciones
    HERRAMAQ SA. Reelecciones. Adm. Unico: GARCIA ROMAN FELIPE. Datos registrales. T 1650, L 563, F 200, S 8, H MA 20080, I/A 4 (19.03.09).
  5. 30/03/2009#145724
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERRAMAQ SA. Ceses/Dimisiones. Consejero: FERNANDEZ FLORES FRANCISCA. Presidente: FERNANDEZ FLORES FRANCISCA. Con.Delegado: FERNANDEZ FLORES FRANCISCA. Consejero: GARCIA ROMAN LUIS MANUEL;GARCIA ROMAN FELIPE. Secretario: GARCIA ROMAN FELIPE. Nombrami…

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/ LOZANO DE TORRES 1 3 C (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province