HERTEC ZARAGOZA 2004 SL

Hoja Z37316· NIF B99038945

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
47 200,00 €
Director :
Rillo Moreno Ana-Cristina

Legal information

Legal information for HERTEC ZARAGOZA 2004 SL

NIF
Hoja registral
IRUS1000113890463
Legal formSociedad Limitada (SL)
Share capital47 200,00 €
LocalityCadrete
Phone
Register referenceTomo 3164 · Folio 162 · Hoja Z37316
StatusVigente

Activity

HERTEC ZARAGOZA 2004 SL is a Sociedad Limitada (SL) with its registered office in Cadrete (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 10 filings for this company, from 13 November 2009 to 12 August 2013, across 5 distinct types of filing. Its registered share capital is 47 200,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
HERTEC ZARAGOZA 2004 …Rillo Moreno Ana-CristinaRillo Moreno Ana-Cri…TALLERES SIPE SLTALLERES SIPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERTEC ZARAGOZA 2004 …Rillo Moreno Ana-CristinaRillo Moreno Ana-Cri…

Beneficial owner (UBO)

Rillo Moreno Ana-Cristina100 %

Individual · ultimate beneficial owner · since 12/08/2013

Beneficial owner network map

2 nodes Person Company
HERTEC ZARAGOZA 2004 …Rillo Moreno Ana-CristinaRillo Moreno Ana-Cri…

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2013· Registered 05/08/2013· I/A 9
  2. Ceses/DimisionesPublished 13/05/2013· Registered 03/05/2013· I/A 8
  3. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 8
  4. Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 8
  5. NombramientosPublished 05/03/2013· Registered 23/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 13/06/2012· Registered 31/05/2012· I/A 6
  7. NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 5
  8. Ampliación de capitalPublished 11/03/2010· Registered 02/03/2010· I/A 4
  9. Ceses/DimisionesPublished 13/11/2009· Registered 30/10/2009· I/A 3
  10. NombramientosPublished 13/11/2009· Registered 30/10/2009· I/A 3

Changes

  1. 12/08/2013Declaración de unipersonalidad

    RILLO MORENO ANA-CRISTINA

  2. 13/05/2013Modificaciones estatutarias
  3. 13/06/2012Modificaciones estatutarias

Capital · events

  1. 11/03/2010Ampliación de capital
    Resulting capital: 47 200,00 € (+44 000,00 €)

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. 12/08/2013#2411811
    Declaración de unipersonalidad
    HERTEC ZARAGOZA 2004 SL. Declaración de unipersonalidad. Socio único: RILLO MORENO ANA-CRISTINA. Datos registrales. T 3164 , F 162, S 8, H Z 37316, I/A 9 ( 5.08.13).
  2. 13/05/2013#2270680
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERTEC ZARAGOZA 2004 SL. Ceses/Dimisiones. Adm. Mancom.: RILLO MORENO ANA-CRISTINA;SANCHEZ VAZ DANIEL;RAMIRO BALLESTIN JOSE ANTONIO. Nombramientos. Adm. Unico: RILLO MORENO ANA-CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 05/03/2013#2161666
    Nombramientos
    HERTEC ZARAGOZA 2004 SL. Nombramientos. Auditor: TIEMPO DE CUENTAS SL. Datos registrales. T 3164 , F 161, S 8, H Z 37316, I/A 7 (23.02.13).
  4. 13/06/2012#1767995
    Modificaciones estatutarias
    HERTEC ZARAGOZA 2004 SL. Modificaciones estatutarias. ARTICULO 14º. REGLAS. Se le aplicarán las normas de la legislación sobre Sociedades de Responsabilidad Limitada, con las siguientes especialidades: 1) La convocatoria se realizará por carta certif…
  5. 11/04/2012#1680947
    Nombramientos
    HERTEC ZARAGOZA 2004 SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 3164 , F 161, S 8, H Z 37316, I/A 5 (27.03.12).
  6. 11/03/2010#630730
    Ampliación de capital
    HERTEC ZARAGOZA 2004 SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.200,00 Euros. Datos registrales. T 3164 , F 161, S 8, H Z 37316, I/A 4 ( 2.03.10).
  7. 13/11/2009#464334
    Ceses/DimisionesNombramientos
    HERTEC ZARAGOZA 2004 SL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ BROCAL SERGIO;RAMIRO BALLESTIN JOSE ANTONIO;RILLO MORENO ANA CRISTINA;SANCHEZ VAZ DANIEL. Nombramientos. Adm. Mancom.: RILLO MORENO ANA CRISTINA;SANCHEZ VAZ DANIEL;RAMIRO BALLESTIN JOSE…

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/ LA VENTA 32 - POLIGONO UE, 1-3, NAVE 8D, ZARAGOZA, CADRETE
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector