HIERRO WAGEN SL

Hoja IH61· NIF B38476693

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Robaina Zamora Antonio, Morales Castañeda Juan

Legal information

Legal information for HIERRO WAGEN SL

NIF
Hoja registral
IRUS1000181440239
Legal formSociedad Limitada (SL)
Register referenceTomo 2 · Folio 222 · Hoja IH61
StatusVigente

Activity

HIERRO WAGEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 19 January 2010 to 4 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 04/02/2021· Registered 16/12/2020· I/A 7
  2. Modificaciones estatutariasPublished 04/02/2021· Registered 16/12/2020· I/A 7
  3. Ceses/DimisionesPublished 11/09/2014· Registered 24/07/2014· I/A 6
  4. NombramientosPublished 11/09/2014· Registered 24/07/2014· I/A 6
  5. ReeleccionesPublished 19/01/2010· Registered 16/12/2009· I/A 5

Changes

  1. 04/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2021#6242411
    ReeleccionesModificaciones estatutarias
    HIERRO WAGEN SL(R.M. VALVERDE). Reelecciones. Adm. Unico: ROBAINA ZAMORA ANTONIO. Modificaciones estatutarias. 14. Duración Cargos. Los administradores ejercerán su cargo por tiempo indefinido .- . Datos registrales. T 2 , F 222, S 8, H IH 61, I/A 7 …
  2. 11/09/2014#2963845
    Ceses/DimisionesNombramientos
    HIERRO WAGEN SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Unico: MORALES CASTAÑEDA JUAN. Nombramientos. Adm. Unico: ROBAINA ZAMORA ANTONIO. Datos registrales. T 2 , F 222, S 8, H IH 61, I/A 6 (24.07.14).
  3. 19/01/2010#544744
    Reelecciones
    HIERRO WAGEN SL(R.M. VALVERDE). Reelecciones. Adm. Unico: MORALES CASTAÑEDA JUAN. Datos registrales. T 2 , F 222, S 8, H IH 61, I/A 5 (16.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressAVDA DACIO DARIAS 8, SANTA CRUZ DE TENERIFE, VALVERDE
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector