HIERROS AÑORGA SL

Hoja SS18808· NIF B20730149

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
375 897,54 €
Directors :
Calvo Marques Erlantz, Urdangarin Marques Jose Ignacio

Legal information

Legal information for HIERROS AÑORGA SL

NIF
Hoja registral
IRUS1000120670344
Legal formSociedad Limitada (SL)
Share capital375 897,54 €
Register referenceTomo 1882 · Folio 219 · Hoja SS18808
StatusVigente

Activity

HIERROS AÑORGA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 6 April 2021 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 375 897,54 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/05/2025) : Calvo Romero Jose Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/05/2025) : Calvo Romero Jose Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 19/05/2025· Registered 08/05/2025· I/A 8
  2. Ceses/DimisionesPublished 19/05/2025· Registered 29/04/2025· I/A 7
  3. NombramientosPublished 19/05/2025· Registered 29/04/2025· I/A 7
  4. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 5
  5. Declaración de unipersonalidadPublished 13/05/2021· Registered 03/05/2021· I/A 4
  6. Ceses/DimisionesPublished 13/05/2021· Registered 03/05/2021· I/A 4
  7. NombramientosPublished 13/05/2021· Registered 03/05/2021· I/A 4
  8. Reducción de capitalPublished 06/04/2021· Registered 18/03/2021· I/A 3

Changes

  1. 19/05/2025Pérdida del carácter de unipersonalidad
  2. 13/05/2021Declaración de unipersonalidad

    CALVO ROMERO JOSE LUIS

Capital · events

  1. 06/04/2021Reducción de capital
    Resulting capital: 375 897,54 €

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. 19/05/2025#8638359
    Pérdida del carácter de unipersonalidad
    HIERROS AÑORGA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H SS 18808, I/A 8 ( 8.05.25).
  2. 19/05/2025#8638358
    Ceses/DimisionesNombramientos
    HIERROS AÑORGA SL. Ceses/Dimisiones. Adm. Unico: CALVO ROMERO JOSE LUIS. Nombramientos. Adm. Solid.: CALVO MARQUES ERLANTZ;URDANGARIN MARQUES JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 02/12/2021#6709525
    Nombramientos
    HIERROS AÑORGA SL. Nombramientos. Apoderado: URDANGARIN MARQUES JOSE IGNACIO. Datos registrales. T 1882 , F 219, S 8, H SS 18808, I/A 5 (24.11.21).
  4. 13/05/2021#6410516
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HIERROS AÑORGA SL. Declaración de unipersonalidad. Socio único: CALVO ROMERO JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: CALVO ROMERO MARIA DOLORES;CALVO ROMERO JOSE LUIS. Nombramientos. Adm. Unico: CALVO ROMERO JOSE LUIS. Otros conceptos: Cambio del O…
  5. 06/04/2021#6341616
    Reducción de capital
    HIERROS AÑORGA SL. Reducción de capital. Importe reducción: 549.958,46 Euros. Resultante Suscrito: 375.897,54 Euros. Datos registrales. T 1882 , F 218, S 8, H SS 18808, I/A 3 (18.03.21).

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 addressPOL. IND. IBARLUZE, ZIKUÑAGAKO BAILARA, 61-A, GIPUZKOA, HERNANI
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 — CNAE 4687 — are listed together.

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