HIERROCACERES SOCIEDAD LIMITADA
Hoja IL6829· NIF B35762285
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luque Aguilera Trinidad
Legal information
Legal information for HIERROCACERES SOCIEDAD LIMITADA
Activity
HIERROCACERES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 30 December 2010 to 22 December 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Luque Aguilera TrinidadSince 21/12/2010Administrador Único
Former
- Aguiar Lorenzo ArturoCeased on 21/12/2010Administrador Solidario
- Caceres Daniel EduardoCeased on 21/12/2010Administrador Solidario
- Hierro Jorge DiegoCeased on 21/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2010· Registered 21/12/2010· I/A 4
- Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 4
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 4
- Modificaciones estatutariasPublished 30/12/2010· Registered 21/12/2010· I/A 4
- Cambio de domicilio socialPublished 30/12/2010· Registered 21/12/2010· I/A 4
- Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 3
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 3
Changes
- 30/12/2010Cambio de domicilio social
C/ LA CARMEN, 32 (ARRECIFE)
- 30/12/2010Declaración de unipersonalidad
LUQUE AGUILERA TRINIDAD
- 30/12/2010Modificaciones estatutarias
Timeline (BORME)
- 22/12/2016#4167542
HIERROCACERES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 283 , F 173, S 8, H IL 6829, I/A 4 H (14.12.16).
- 30/12/2010#1012020Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HIERROCACERES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: LUQUE AGUILERA TRINIDAD. Ceses/Dimisiones. Adm. Solid.: AGUIAR LORENZO ARTURO;HIERRO JORGE DIEGO. Nombramientos. Adm. Unico: LUQUE AGUILERA TRINIDA… - 30/12/2010#1012019Ceses/DimisionesNombramientos
HIERROCACERES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CACERES DANIEL EDUARDO. Nombramientos. Adm. Solid.: AGUIAR LORENZO ARTURO. Datos registrales. T 283 , F 173, S 8, H IL 6829, I/A 3 (21.12.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.