HERRERO TRANSFORMACIONES, S.L
Hoja S10661· NIF B39473772
- Registered address :
- Activity :
- Fabricación de armas y municiones
- Directors :
- Herrero Amigo Luis Fernando, Herrero Amigo Jose Maria, Herrero Amigo Juan Carlos, Herrero Amigo Isaac, Jacinto Herrero Amigo
Legal information
Legal information for HERRERO TRANSFORMACIONES, S.L
Activity
HERRERO TRANSFORMACIONES, S.L has its registered office in Cantabria. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 2 filings for this company, from 15 February 2018 to 6 February 2025.
Economic activity (CNAE)
2540 · Fabricación de armas y municiones
Directors and representatives
Directors
Current
- Herrero Amigo Luis FernandoConsejero Delegado solidarioConsejero Delegado Solidario
- Herrero Amigo Jose MariaConsejero Delegado solidarioConsejero Delegado Solidario
- Herrero Amigo Juan CarlosConsejero
- Herrero Amigo IsaacConsejero
- Jacinto Herrero AmigoConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/02/2025· Registered 31/01/2025· I/A 4
- Modificaciones estatutariasPublished 15/02/2018· Registered 01/02/2018· I/A 3
Changes
- 06/02/2025Modificaciones estatutarias
- 15/02/2018Modificaciones estatutarias
Timeline (BORME)
- 06/02/2025#8477867Modificaciones estatutarias
HERRERO TRANSFORMACIONES, S.L. Modificaciones estatutarias. Se modifica el Artículo 29º de los estatutos sociales que establece el sistema de retribución del cargo de administrador.-. Datos registrales. S 8 , H S 10661, I/A 4 (31.01.25).
- 15/02/2018#4750386Modificaciones estatutarias
HERRERO TRANSFORMACIONES, S.L. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales, relativo a la retribución del órgano de administración. . Datos registrales. T 698 , F 116, S 8, H S 10661, I/A 3 ( 1.02.18).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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.
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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 — Fabricación de armas y municiones — are listed together.