HIER-METAL SL

Hoja SS25459· NIF B20877270

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Ulacia Jose Ramon

Legal information

Legal information for HIER-METAL SL

NIF
Hoja registral
IRUS1000121655243
Legal formSociedad Limitada (SL)
LocalityLegazpi
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 2167 · Folio 203 · Hoja SS25459
StatusVigente

Activity

HIER-METAL SL is a Sociedad Limitada (SL) with its registered office in Legazpi (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 11 September 2013 to 29 January 2015, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIER-METAL SLAlvarez Ulacia Jose RamonAlvarez Ulacia Jose …EGUR METAL SLEGUR METAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIER-METAL SLAlvarez Ulacia Jose RamonAlvarez Ulacia Jose …EGUR METAL SLEGUR METAL SL

Beneficial owner (UBO)

Alvarez Ulacia Jose Ramon100 %

Individual · ultimate beneficial owner · since 29/01/2015

Beneficial owner network map

3 nodes Person Company
HIER-METAL SLAlvarez Ulacia Jose RamonAlvarez Ulacia Jose …EGUR METAL SLEGUR METAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2015· Registered 21/01/2015· I/A 3
  2. Ceses/DimisionesPublished 11/09/2013· Registered 26/08/2013· I/A 2
  3. NombramientosPublished 11/09/2013· Registered 26/08/2013· I/A 2
  4. Modificaciones estatutariasPublished 11/09/2013· Registered 26/08/2013· I/A 2

Changes

  1. 29/01/2015Declaración de unipersonalidad

    ALVAREZ ULACIA JOSE RAMON

  2. 11/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2015#3165560
    Declaración de unipersonalidad
    HIER-METAL SL. Declaración de unipersonalidad. Socio único: ALVAREZ ULACIA JOSE RAMON. Datos registrales. T 2167 , F 203, S 8, H SS 25459, I/A 3 (21.01.15).
  2. 11/09/2013#2446537
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIER-METAL SL. Ceses/Dimisiones. Adm. Solid.: GOICOECHEA SANZ TERESITA;ALVAREZ ULACIA JOSE RAMON. Nombramientos. Adm. Unico: ALVAREZ ULACIA JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressBARRIO ELBARRENA Nº13, BAJO D, TRASERA., GIPUZKOA, LEGAZPI
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector