HIERRO HERMOSO SL
Hoja M191713· NIF B81665077
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 400,00 €
- Director :
- Guijarro Hernaiz Maria Teresa
Legal information
Legal information for HIERRO HERMOSO SL
Activity
HIERRO HERMOSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 March 2009 to 1 March 2024, across 6 distinct types of filing. Its registered share capital is 32 400,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Guijarro Hernaiz Maria TeresaSince 23/02/2024Administrador Único
Former
- Garcia Jimenez ClaudioCeased on 23/02/2024Administrador Solidario
- Garcia Guijarro Maria Del PilarCeased on 23/02/2024Administrador Solidario
Authorised representatives
Former
- Caballero Gomez Angel JoseCeased on 23/02/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 7
- Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 6
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 6
- Reducción de capitalPublished 02/02/2015· Registered 23/01/2015· I/A 5
- Modificaciones estatutariasPublished 02/02/2015· Registered 23/01/2015· I/A 5
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 4
- NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 3
- ReeleccionesPublished 04/03/2009· Registered 20/02/2009· I/A 3
- Modificaciones estatutariasPublished 04/03/2009· Registered 20/02/2009· I/A 3
Changes
- 02/02/2015Modificaciones estatutarias
- 04/03/2009Modificaciones estatutarias
Capital · events
- 02/02/2015Reducción de capitalResulting capital: 32 400,00 €
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)
- 01/03/2024#7964165Revocaciones
HIERRO HERMOSO SL. Revocaciones. Apoderado: CABALLERO GOMEZ ANGEL JOSE. Datos registrales. T 12142 , F 8, S 8, H M 191713, I/A 7 (23.02.24).
- 01/03/2024#7964164Ceses/DimisionesNombramientos
HIERRO HERMOSO SL. Ceses/Dimisiones. Adm. Solid.: GUIJARRO HERNAIZ MARIA TERESA;GARCIA GUIJARRO MARIA DEL PILAR;GARCIA JIMENEZ CLAUDIO. Nombramientos. Adm. Unico: GUIJARRO HERNAIZ MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Ad… - 02/02/2015#3170161Reducción de capitalModificaciones estatutarias
HIERRO HERMOSO SL. Reducción de capital. Importe reducción: 211.009,90 Euros. Resultante Suscrito: 32.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 12142 , F 7, S 8, H M 191713, I/A 5 (23.01… - 25/06/2013#2340873Nombramientos
HIERRO HERMOSO SL. Nombramientos. Apoderado: CABALLERO GOMEZ ANGEL JOSE. Datos registrales. T 12142 , F 7, S 8, H M 191713, I/A 4 (17.06.13).
- 04/03/2009#102248NombramientosReeleccionesModificaciones estatutarias
HIERRO HERMOSO SL. Nombramientos. Adm. Solid.: GUIJARRO HERNAIZ MARIA TERESA. Reelecciones. Adm. Solid.: GARCIA GUIJARRO MARIA DEL PILAR;GARCIA JIMENEZ CLAUDIO. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.