HERRERO HERMANOS SA
Hoja AS6231· NIF A33007303
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HERRERO HERMANOS SA
Activity
HERRERO HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 21 January 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ronzon Caicoya Fernando JoseCeased on 11/01/2011Administrador Único
- Herrero Plaza CarlosCeased on 14/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/01/2011
- DisoluciónPublished 21/01/2011
- ExtinciónPublished 21/01/2011
- Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 17
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 17
- RevocacionesPublished 12/04/2010· Registered 26/03/2010· I/A 16
- NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 15
Changes
- 21/01/2011Disolución
- 21/01/2011Extinción
Timeline (BORME)
- 21/01/2011#1030100RevocacionesDisoluciónExtinción
HERRERO HERMANOS SA. Revocaciones. Adm. Unico: RONZON CAICOYA FERNANDO JOSE. Disolución. Fusion. Extinción. Datos registrales. T 1415 , F 79, S 8, H AS 6231, I/ACIERR (11.01.11).
- 26/04/2010#692716Ceses/DimisionesNombramientos
HERRERO HERMANOS SA. Ceses/Dimisiones. Adm. Unico: HERRERO PLAZA CARLOS. Nombramientos. Adm. Unico: RONZON CAICOYA FERNANDO JOSE. Datos registrales. T 1415 , F 79, S 8, H AS 6231, I/A 17 (14.04.10).
- 12/04/2010#672122Revocaciones
HERRERO HERMANOS SA. Revocaciones. Apo.Sol.: HERRERO PLAZA CARLOS GABRIEL;RONZON FERNANDEZ FERNANDO JOSE;CORIA VALLINA JULIO. Datos registrales. T 1415 , F 79, S 8, H AS 6231, I/A 16 (26.03.10).
- 12/04/2010#672121Nombramientos
HERRERO HERMANOS SA. Nombramientos. Apoderado: RONZON CAICOYA FERNANDO JOSE. Datos registrales. T 1415 , F 78, S 8, H AS 6231, I/A 15 (26.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.