HIDROELEVADORES HERRERO SL

Hoja M149053· NIF B80376478

VigenteMadrid
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Gil Gonzalez Maria Del Pilar

Legal information

Legal information for HIDROELEVADORES HERRERO SL

NIF
Hoja registral
IRUS1000253294674
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 9266 · Folio 218 · Hoja M149053
StatusVigente

Activity

HIDROELEVADORES HERRERO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 8 filings for this company, from 23 September 2010 to 20 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HIDROELEVADORES HERRE…Gil Gonzalez Maria Del PilarGil Gonzalez Maria D…HIDROELEVADORES H.G. SLHIDROELEVADORES H.G.…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gil Gonzalez Maria Del Pilar100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 9
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 9
  3. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 8
  4. RevocacionesPublished 07/07/2021· Registered 30/06/2021· I/A 7
  5. Ampliacion del objeto socialPublished 09/08/2016· Registered 01/08/2016· I/A 6
  6. Modificaciones estatutariasPublished 03/12/2012· Registered 20/11/2012· I/A 5
  7. NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 4

Changes

  1. 09/08/2016Ampliación del objeto social

    Compra, venta, fabricación, montaje, conservación y reparación de elevadores hidráulicos sobre vehiculos. 2.- Compra, venta, fabricación, montaje, conservación y reparación de todo tipo de vehículos automóviles 3.- Fabricación de carrocerías para vehículos automóviles.

  2. 03/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2025#8442025
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HIDROELEVADORES HERRERO SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL GONZALEZ MARIA DEL PILAR. Ceses/Dimisiones. Adm. Unico: HERRERO AYALA PEDRO. Nombramientos. Adm. Unico: GIL GONZALEZ MARIA DEL PILAR. Datos registrales. S 8 , …
  2. 07/07/2021#6514305
    Nombramientos
    HIDROELEVADORES HERRERO SL. Nombramientos. Apoderado: GIL GONZALEZ MARIA DEL PILAR. Datos registrales. T 9266 , F 218, S 8, H M 149053, I/A 8 (30.06.21).
  3. 07/07/2021#6514304
    Revocaciones
    HIDROELEVADORES HERRERO SL. Revocaciones. Apo.Manc.: GIL GONZALEZ MARIA DEL PILAR;TEJERA HERRERO JOSE ALEJANDRO. Datos registrales. T 9266 , F 218, S 8, H M 149053, I/A 7 (30.06.21).
  4. 09/08/2016#3976675
    Ampliacion del objeto social
    HIDROELEVADORES HERRERO SL. Ampliacion del objeto social. Compra, venta, fabricación, montaje, conservación y reparación de elevadores hidráulicos sobre vehiculos. 2.- Compra, venta, fabricación, montaje, conservación y reparación de todo tipo de veh…
  5. 03/12/2012#2013114
    Modificaciones estatutarias
    HIDROELEVADORES HERRERO SL. Modificaciones estatutarias. - Modificación del artículo 27 de los Estatutos Sociales.. Datos registrales. T 9266 , F 119, S 8, H M 149053, I/A 5 (20.11.12).
  6. 23/09/2010#886173
    Nombramientos
    HIDROELEVADORES HERRERO SL. Nombramientos. Apo.Manc.: GIL GONZALEZ MARIA DEL PILAR;TEJERA HERRERO JOSE ALEJANDRO. Datos registrales. T 9266 , F 119, S 8, H M 149053, I/A 4 (13.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUERTO DE PAJARES S/N, MADRID, LEGANÉS
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

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