HERRERO SANZ SERVICIOS E INVERSIONES SL
Hoja M448506· NIF B85129476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanz Castelo Maria Angeles, Herrero Sanz Maria Josefa
Legal information
Legal information for HERRERO SANZ SERVICIOS E INVERSIONES SL
Activity
HERRERO SANZ SERVICIOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). The Spanish commercial register has published 4 filings for this company, from 2 July 2015 to 31 May 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Sanz Castelo Maria AngelesAdministrador solidarioAdministrador Solidario
- Herrero Sanz Maria JosefaSince 24/06/2015Administrador Solidario
Former
- Herrero Jorge CarlosCeased on 24/06/2015Administrador Solidario
Authorised representatives
Current
- Herrero Sanz AgapitoSince 24/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 3
- Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 2
- NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 2
- Cambio de domicilio socialPublished 02/07/2015· Registered 24/06/2015· I/A 2
Changes
- 02/07/2015Cambio de domicilio social
C/ DOCTOR JULIO GONZALEZ VILLASANTE 34 (NAVACERRADA)
Timeline (BORME)
- 31/05/2019#5422713Nombramientos
HERRERO SANZ SERVICIOS E INVERSIONES SL. Nombramientos. Apoderado: HERRERO SANZ AGAPITO. Datos registrales. T 24911 , F 180, S 8, H M 448506, I/A 3 (24.05.19).
- 02/07/2015#3397785Ceses/DimisionesNombramientosCambio de domicilio social
HERRERO SANZ SERVICIOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: HERRERO JORGE CARLOS. Nombramientos. Adm. Solid.: HERRERO SANZ MARIA JOSEFA. Cambio de domicilio social. C/ DOCTOR JULIO GONZALEZ VILLASANTE 34 (NAVACERRADA). Datos registrales. …
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.