HERRAMENTALIA SL
Hoja M561987· NIF B86755733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/07/2013
- Director :
- Rodriguez Moreno Jorge
Legal information
Legal information for HERRAMENTALIA SL
Activity
HERRAMENTALIA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 15 July 2013. The Spanish commercial register has published 6 filings for this company, from 15 July 2013 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Compra y venta al por mayor y al por menor, importación y exportación de los siguientes productos: Fluidos de mecanizado de base mineral; fluidos de mecanizado semisintéticos; fluidos de mecanizados sintéticos;fluidos de corte de base mineral;fluidos de corte de base aceite refinado; fluidos de Este.
Directors and representatives
Directors
Current
- Rodriguez Moreno JorgeSince 08/07/2013Administrador Único
Authorised representatives
Current
- Hernando Barquero CristinaSince 28/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/07/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 3
- Cambio de objeto socialPublished 20/07/2021· Registered 13/07/2021· I/A 3
- NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 2
- ConstituciónPublished 15/07/2013· Registered 08/07/2013· I/A 1
- Declaración de unipersonalidadPublished 15/07/2013· Registered 08/07/2013· I/A 1
- NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 1
Changes
- 20/07/2021Cambio de domicilio social
C/ FERROCARRIL 4 - POLIGONO ESCOFET IV (COSLADA)
- 20/07/2021Cambio de objeto social
Compra y venta al por mayor y al por menor, importación y exportación de los siguientes productos: Fluidos de mecanizado de base mineral; fluidos de mecanizado semisintéticos; fluidos de mecanizados sintéticos;fluidos de corte de base mineral;fluidos de corte de base aceite refinado; fluidos de Este.
- 15/07/2013Declaración de unipersonalidad
RODRIGUEZ MORENO JORGE
Capital · events
- 15/07/2013ConstituciónInitial capital: 3 006,00 €
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)
- 20/07/2021#6533840Cambio de domicilio socialCambio de objeto social
HERRAMENTALIA SL. Otros conceptos: Se añade a los estatutos el Articulo 20ºbis Retribucion de los Administradores. Cambio de domicilio social. C/ FERROCARRIL 4 - POLIGONO ESCOFET IV (COSLADA). Cambio de objeto social. Compra y venta al por mayor y al… - 09/05/2016#3847224Nombramientos
HERRAMENTALIA SL. Nombramientos. Apoderado: HERNANDO BARQUERO CRISTINA. Datos registrales. T 31223 , F 116, S 8, H M 561987, I/A 2 (28.04.16).
- 15/07/2013#2370218ConstituciónDeclaración de unipersonalidadNombramientos
HERRAMENTALIA SL. Constitución. Comienzo de operaciones: 7.06.13. Objeto social: - Fabricación, venta y distribución de aceros de herramienta antidesgaste, herramientas especiales, herramientas de mecanizado, equipos de petrología, herramienta antich…
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· Incorporated 2013
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 — Madrid — are listed together, with their address.