HIERRO HERMOSO SL

Hoja M191713· NIF B81665077

VigenteMadrid
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

NIF
Hoja registral
IRUS1000258756066
Legal formSociedad Limitada (SL)
Share capital32 400,00 €
LocalityMadrid
Phone
Register referenceTomo 12142 · Folio 8 · Hoja M191713
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HIERRO HERMOSO SLGuijarro Hernaiz Maria TeresaGuijarro Hernaiz Mar…PARCELA TRES LA OLIVILLA SLPARCELA TRES LA OLIV…

Registered actos

  1. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 7
  2. Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 6
  3. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 6
  4. Reducción de capitalPublished 02/02/2015· Registered 23/01/2015· I/A 5
  5. Modificaciones estatutariasPublished 02/02/2015· Registered 23/01/2015· I/A 5
  6. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 4
  7. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 3
  8. ReeleccionesPublished 04/03/2009· Registered 20/02/2009· I/A 3
  9. Modificaciones estatutariasPublished 04/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 02/02/2015Modificaciones estatutarias
  2. 04/03/2009Modificaciones estatutarias

Capital · events

  1. 02/02/2015Reducción de capital
    Resulting 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)

  1. 01/03/2024#7964165
    Revocaciones
    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).
  2. 01/03/2024#7964164
    Ceses/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
  3. 02/02/2015#3170161
    Reducción 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
  4. 25/06/2013#2340873
    Nombramientos
    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).
  5. 04/03/2009#102248
    NombramientosReeleccionesModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DONOSO CORTES, 80, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.