HIERROS BARCELONA SA

Hoja B38154· NIF A08521494

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 881 167,56 €
Directors :
MIRLAR SA, Gimeno Vilar Enrique, HIEMESA GROUP SL, Gallego Solomando Ildefonso, Gimeno Badia Enrique, Murcia Garrigo Santiago

Legal information

Legal information for HIERROS BARCELONA SA

NIF
Hoja registral
IRUS1000331716240
Legal formSociedad Anónima (SA)
Share capital1 881 167,56 €
LocalityViladecavalls
Register referenceTomo 41975 · Folio 22 · Hoja B38154
StatusVigente

Activity

HIERROS BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Viladecavalls (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 10 February 2011, across 5 distinct types of filing. Its registered share capital is 1 881 167,56 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

11 nodes Person Company
HIERROS BARCELONA SAGallego Solomando IldefonsoGallego Solomando Il…Gimeno Badia EnriqueGimeno Badia EnriqueMurcia Garrigo SantiagoMurcia Garrigo Santi…HIEMESA GROUP SLHIEMESA GROUP SLHIEMESA GROUP SLHIEMESA GROUP SLHIERROS DE LEVANTE SOCIEDAD ANONIMAHIERROS DE LEVANTE S…MIRLAR SAMIRLAR SAAVIA INVERSIONES SICAV SAAVIA INVERSIONES SIC…ILLESCAS BUILDING SAILLESCAS BUILDING SAMIRLAR SOCIEDAD ANONIMAMIRLAR SOCIEDAD ANON…

Registered actos

  1. Reducción de capitalPublished 10/02/2011· Registered 31/01/2011· I/A 56
  2. Modificaciones estatutariasPublished 10/02/2011· Registered 31/01/2011· I/A 56
  3. DisoluciónPublished 10/02/2011· Registered 31/01/2011· I/A 56
  4. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 55
  5. RevocacionesPublished 09/07/2010· Registered 29/06/2010· I/A 54
  6. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 54
  7. RevocacionesPublished 09/07/2010· Registered 29/06/2010· I/A 53
  8. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 53
  9. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 52

Changes

  1. 10/02/2011Disolución
  2. 10/02/2011Modificaciones estatutarias

Capital · events

  1. 10/02/2011Reducción de capital
    Resulting capital: 1 881 167,56 €

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. 10/02/2011#1063378
    Reducción de capitalModificaciones estatutariasDisolución
    HIERROS BARCELONA SA. Reducción de capital. Importe reducción: 186.313,72 Euros. Resultante Suscrito: 1.881.167,56 Euros. Modificaciones estatutarias. CAMBIO DEL VALOR NOMINAL DE LAS ACCIONES Y RENUMERACION DE LAS MISMAS. Otros conceptos: MODIFICACIO…
  2. 09/07/2010#797236
    Nombramientos
    HIERROS BARCELONA SA. Nombramientos. DTOR.GERENTE: BRUTAU BASTE MIGUEL. Datos registrales. T 41975 , F 21, S 8, H B 38154, I/A 55 (29.06.10).
  3. 09/07/2010#797235
    RevocacionesNombramientos
    HIERROS BARCELONA SA. Revocaciones. VICEPRESIDEN: GIMENO BADIA ENRIQUE. Nombramientos. PRESIDENTE: GIMENO BADIA ENRIQUE. SECRETARIO: GIMENO VILAR ENRIQUE. CONS. DELEG.: GIMENO VILAR ENRIQUE;HIEMESA GROUP SL;MIRLAR SA. Datos registrales. T 32856 , F 7…
  4. 09/07/2010#797232
    RevocacionesNombramientos
    HIERROS BARCELONA SA. Revocaciones. CONS. DELEG.: GIMENO BADIA ENRIQUE. CONSEJERO: MURCIA PALLARES SANTIAGO. PRESIDENTE: MURCIA PALLARES SANTIAGO. Nombramientos. CONSEJERO: GIMENO BADIA ENRIQUE;GIMENO VILAR ENRIQUE;HIEMESA GROUP SL;GALLEGO SOLOMANDO …
  5. 10/11/2009#457256
    Nombramientos
    HIERROS BARCELONA SA. Nombramientos. AUDIT.CUENT.: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 32856 , F 70, S 8, H B 38154, I/A 52 (28.10.09).

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 addressC/LUIS VIVES, 10 - POLIG.IND.CAN TRIAS, BARCELONA, VILADECAVALLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province