HERRANZ DESARROLLOS SL

Hoja TO33902

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/06/2012
Director :
Herranz Garcia Juan Antonio
Former name :
TALLERES HERRANZ SESEÑA SL

Legal information

Legal information for HERRANZ DESARROLLOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/06/2012
Register referenceTomo 1544 · Folio 119 · Hoja TO33902
Former names
TALLERES HERRANZ SESEÑA SL2012-06-04 → 2022-12-13
StatusVigente

Activity

HERRANZ DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 4 June 2012. The Spanish commercial register has published 6 filings for this company, from 4 June 2012 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Actividad principal: - Alquiler de bienes inmobiliarios por cuenta propia. 6820. Otras actividades: - Comercio al por mayor de maquinaria herramienta. 4662. - Compra venta de bienes inmobiliarios por cuenta propia. 6810. - Reparación de maquinaria. 3312. - Otras actividades de consultoría y gestión.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HERRANZ DESARROLLOS SLHerranz Garcia Juan AntonioHerranz Garcia Juan …TALLERES HERRANZ SLTALLERES HERRANZ SLHERRANZ DESARROLLOS SLHERRANZ DESARROLLOS …TALLERES HERRANZ SLTALLERES HERRANZ SL

Registered actos

  1. Cambio de denominación socialPublished 13/12/2022· Registered 05/12/2022· I/A 3
  2. Cambio de objeto socialPublished 13/12/2022· Registered 05/12/2022· I/A 3
  3. Ceses/DimisionesPublished 09/08/2021· Registered 02/08/2021· I/A 2
  4. NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 2
  5. ConstituciónPublished 04/06/2012· Registered 24/05/2012· I/A 1
  6. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 1

Capital · events

  1. 04/06/2012Constitución
    Initial capital: 6 000,00 €

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)

  1. 13/12/2022#7289326

    Company name: TALLERES HERRANZ SESEÑA SL

    Cambio de denominación socialCambio de objeto social
    TALLERES HERRANZ SESEÑA SL. Cambio de denominación social. HERRANZ DESARROLLOS SL. Cambio de objeto social. Actividad principal: - Alquiler de bienes inmobiliarios por cuenta propia. 6820. Otras actividades: - Comercio al por mayor de maquinaria herr
  2. 09/08/2021#6562209

    Company name: TALLERES HERRANZ SESEÑA SL

    Ceses/DimisionesNombramientos
    TALLERES HERRANZ SESEÑA SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ GARCIA JUAN ANTONIO;GONZALEZ FERNANDEZ AMPARO. Nombramientos. Adm. Unico: HERRANZ GARCIA JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios
  3. 04/06/2012#1754171

    Company name: TALLERES HERRANZ SESEÑA SL

    ConstituciónNombramientos
    TALLERES HERRANZ SESEÑA SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: Diseño, proyectos, fabricación de troqueles, gestión y estampación de piezas metálicas y soldadura en general. Domicilio: AVDA DE SAN ISIDRO 12 A - POLIGONO I

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 2012

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 addressAVDA DE SAN ISIDRO 12 A - POLIGONO INDUSTRIAL SAN (SESEÑA), Toledo
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 — Toledo — are listed together, with their address.