HERRANZ DE PEDRO SA

Hoja AV638· NIF A05005640

VigenteÁvila
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Anónima (SA)
Director :
Herranz Lopez Angel

Legal information

Legal information for HERRANZ DE PEDRO SA

NIF
Hoja registral
IRUS1000178410868
Legal formSociedad Anónima (SA)
LocalityÁvila
Register referenceTomo 54 · Folio 41 · Hoja AV638
StatusVigente

Activity

HERRANZ DE PEDRO SA is a Sociedad Anónima (SA) with its registered office in Ávila (Castilla y León). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 13 filings for this company, from 12 January 2009 to 5 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HERRANZ DE PEDRO SAHerranz Lopez AngelHerranz Lopez AngelEXPLOTACIONES HERRANZ SLEXPLOTACIONES HERRAN…DISTRIBUCIONES ABULENSES NAPAJU SLDISTRIBUCIONES ABULE…GANADERIA HERRANZ LOPEZ SLGANADERIA HERRANZ LO…HERRANZ OPERADOR DE TRANSPORTES SLHERRANZ OPERADOR DE …

Registered actos

  1. Ceses/DimisionesPublished 25/04/2013· Registered 15/04/2013· I/A 12
  2. NombramientosPublished 25/04/2013· Registered 15/04/2013· I/A 12
  3. Modificaciones estatutariasPublished 25/04/2013· Registered 15/04/2013· I/A 12
  4. NombramientosPublished 11/04/2011· Registered 17/03/2011· I/A 11
  5. Ceses/DimisionesPublished 28/03/2011· Registered 14/03/2011· I/A 10
  6. NombramientosPublished 28/03/2011· Registered 14/03/2011· I/A 10
  7. Ceses/DimisionesPublished 22/10/2010· Registered 04/10/2010· I/A 9
  8. NombramientosPublished 22/10/2010· Registered 04/10/2010· I/A 9
  9. Modificaciones estatutariasPublished 22/10/2010· Registered 04/10/2010· I/A 9
  10. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 8
  11. Cambio de domicilio socialPublished 12/01/2009· Registered 26/12/2008· I/A 7

Changes

  1. 25/04/2013Modificaciones estatutarias
  2. 22/10/2010Modificaciones estatutarias
  3. 12/01/2009Cambio de domicilio social

    C/ RIO ERESMA, PARCELA 13-14 - POLIGONO DE LAS HE (AVILA)

Timeline (BORME)

  1. 05/08/2022#7106673
    HERRANZ DE PEDRO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 54, L 12, F 41, S 8, H AV 638, I/A 1 H (14.07.22).
  2. 21/03/2019#5318043
    HERRANZ DE PEDRO SA. Otros conceptos: Por decreto firme del Juzgado de lo Social de Avila se declara la Insolvencia de la Sociedad. Datos registrales. T 145, L 103, F 20, S 8, H AV 638, I/AInsol (13.03.19).
  3. 25/04/2013#2245584
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERRANZ DE PEDRO SA. Ceses/Dimisiones. Adm. Mancom.: HERRANZ FERRADAL ANGEL;HERRANZ LOPEZ ANGEL. Nombramientos. Adm. Unico: HERRANZ LOPEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  4. 11/04/2011#1164020
    Nombramientos
    HERRANZ DE PEDRO SA. Nombramientos. Apo.Sol.: HERRANZ FERRADAL ANGEL;HERRANZ LOPEZ ANGEL. Datos registrales. T 54, L 12, F 44, S 8, H AV 638, I/A 11 (17.03.11).
  5. 28/03/2011#1140726
    Ceses/DimisionesNombramientos
    HERRANZ DE PEDRO SA. Ceses/Dimisiones. Adm. Mancom.: HERRANZ FERRADAL ANGEL;HERRANZ GARCIA JOSE. Nombramientos. Consejero: HERRANZ FERRADAL ANGEL;HERRANZ LOPEZ ANGEL. Datos registrales. T 54, L 12, F 44, S 8, H AV 638, I/A 10 (14.03.11).
  6. 22/10/2010#916489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERRANZ DE PEDRO SA. Ceses/Dimisiones. Consejero: HERRANZ FERRADAL ANGEL;HERRANZ GARCIA JOSE;HERRANZ GARCIA MARIA VICTORIA;HERRANZ FERRADAL MANUEL;HERRANZ FERRADAL MAXIMO. Presidente: HERRANZ GARCIA JOSE. Secretario: HERRANZ FERRADAL ANGEL. Cons.Del.…
  7. 23/02/2009#83413
    Nombramientos
    HERRANZ DE PEDRO SA. Nombramientos. Apoderado: HERRANZ LOPEZ ANGEL. Datos registrales. T 54, L 12, F 43, S 8, H AV 638, I/A 8 (10.02.09).
  8. 12/01/2009#1566
    Cambio de domicilio social
    HERRANZ DE PEDRO SA. Cambio de domicilio social. C/ RIO ERESMA, PARCELA 13-14 - POLIGONO DE LAS HE (AVILA). Datos registrales. T 54, L 12, F 43, S 8, H AV 638, I/A 7 (26.12.08).

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/ RIO ERESMA, PARCELA 13-14 - POLIGONO DE LAS HE (AVILA), Ávila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector