HIERROS ALCARRAS SL
Hoja L2006· NIF B25033887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 130,20 €
- Director :
- Cruz Gutierrez Maria Cruz
Legal information
Legal information for HIERROS ALCARRAS SL
Activity
HIERROS ALCARRAS SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 March 2011 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 6 130,20 €.
Economic activity (CNAE)
2514
Directors and representatives
Directors
Current
- Cruz Gutierrez Maria CruzSince 15/03/2011Administrador Único
Former
- Cruz Gutierrez Juan RamonCeased on 12/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Gutierrez Juan Ramon100 %
Individual · ultimate beneficial owner · since 27/03/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2022· Registered 01/04/2022· I/A 8
- Ampliación de capitalPublished 31/08/2018· Registered 23/08/2018· I/A 7
- Declaración de unipersonalidadPublished 27/03/2018· Registered 19/03/2018· I/A 6
- Ceses/DimisionesPublished 20/12/2013· Registered 12/12/2013· I/A 5
- NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 5
- NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 4
Changes
- 11/04/2022Modificaciones estatutarias
- 27/03/2018Declaración de unipersonalidad
CRUZ GUTIERREZ JUAN RAMON
Capital · events
- 31/08/2018Ampliación de capitalResulting capital: 6 130,20 € (+120,20 €)
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)
- 11/04/2022#6908802Modificaciones estatutarias
HIERROS ALCARRAS SL. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 19º de los estatutos sociales. Datos registrales. T 110 , F 99, S 8, H L 2006, I/A 8 ( 1.04.22).
- 31/08/2018#5031944Ampliación de capital
HIERROS ALCARRAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 120,20 Euros. Resultante Suscrito: 6.130,20 Euros. Datos registrales. T 110 , F 99, S 8, H L 2006, I/A 7 (23.08.18).
- 27/03/2018#4813546Declaración de unipersonalidad
HIERROS ALCARRAS SL. Declaración de unipersonalidad. Socio único: CRUZ GUTIERREZ JUAN RAMON. Datos registrales. T 110 , F 98, S 8, H L 2006, I/A 6 (19.03.18).
- 20/12/2013#2595416Ceses/DimisionesNombramientos
HIERROS ALCARRAS SL. Ceses/Dimisiones. Adm. Unico: CRUZ GUTIERREZ JUAN RAMON. Nombramientos. Adm. Unico: CRUZ GUTIERREZ MARIA CRUZ. Datos registrales. T 110 , F 98, S 8, H L 2006, I/A 5 (12.12.13).
- 25/03/2011#1139415Nombramientos
HIERROS ALCARRAS SL. Nombramientos. Apoderado: CRUZ GUTIERREZ MARIA CRUZ. Datos registrales. T 108 , F 224, S 8, H L 2006, I/A 4 (15.03.11).
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 — CNAE 2514 — are listed together.