HIERRO Y ALUMINIO SL
Hoja CC1929· NIF B10016483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caceres Ramirez Carlos, Caceres Ramirez Bonifacio, Garcia Estevez Teofilo
Legal information
Legal information for HIERRO Y ALUMINIO SL
Activity
HIERRO Y ALUMINIO SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 6 filings for this company, from 4 August 2014 to 3 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Caceres Ramirez CarlosSince 06/07/2018PresidenteConsejero
- Caceres Ramirez BonifacioSince 06/07/2018Consejero DelegadoSecretario
- Garcia Estevez TeofiloConsejero
Former
- Fernandez Fortuna JoseCeased on 06/07/2018Consejero
Auditors
Current
- CARRERO LANCHO AUDITORES SLSince 27/02/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 03/02/2026· Registered 26/01/2026· I/A 12
- NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 11
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 10
- RevocacionesPublished 13/07/2018· Registered 06/07/2018· I/A 10
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 10
- Modificaciones estatutariasPublished 04/08/2014· Registered 28/07/2014· I/A 9
Changes
- 04/08/2014Modificaciones estatutarias
Timeline (BORME)
- 03/02/2026#9048294Nombramientos
HIERRO Y ALUMINIO SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. S 8 , H CC 1929, I/A 12 (26.01.26).
- 07/03/2023#7424040Nombramientos
HIERRO Y ALUMINIO SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 777, L 604, F 225, S 8, H CC 1929, I/A 11 (27.02.23).
- 13/07/2018#4965527Ceses/DimisionesRevocacionesNombramientos
HIERRO Y ALUMINIO SL. Ceses/Dimisiones. Consejero: FERNANDEZ FORTUNA JOSE. Secretario: FERNANDEZ FORTUNA JOSE. Con.Delegado: CACERES RAMIREZ BONIFACIO. Presidente: CACERES RAMIREZ CARLOS. Revocaciones. Apo.Manc.: FERNANDEZ FORTUNA JOSE;FERNANDEZ FORT… - 04/08/2014#2919410Modificaciones estatutarias
HIERRO Y ALUMINIO SL. Modificaciones estatutarias. 27 bis. Administración y Representacion.- El cargo de administrador será retribuido. La retribución del órgano de Administración en concepto de sueldo consistirá en una cantidad fija anual que será d…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.