HIERROS CANTON SL
Hoja AS17851· NIF B33834011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 279 164,50 €
- Director :
- Gutierrez Alvarez Marcelino
Legal information
Legal information for HIERROS CANTON SL
Activity
HIERROS CANTON SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 14 filings for this company, from 13 March 2009 to 19 March 2026, across 6 distinct types of filing. Its registered share capital is 279 164,50 €.
Directors and representatives
Directors
Current
- Gutierrez Alvarez MarcelinoAdministrador Único
Authorised representatives
Current
- Rubio Fernandez Jose LuisSince 28/10/2020Apoderado
Former
- Corte Garcia RubenCeased on 28/10/2020Apoderado
Auditors
Current
- Muslera Alonso Francisco JoseSince 09/04/2018Auditor Suplente
- TELENTI AUDITORES SLSince 19/03/2012Auditor
Former
- Alvarez-Lafuente Iglesias FernandoCeased on 12/03/2026Auditor Suplente
- Gutierrez Fernandez MonicaCeased on 12/03/2026Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 21
- NombramientosPublished 30/07/2021· Registered 22/07/2021· I/A 19
- NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 18
- RevocacionesPublished 10/11/2020· Registered 28/10/2020· I/A 17
- NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 16
- Ampliación de capitalPublished 14/01/2019· Registered 04/01/2019· I/A 15
- Modificaciones estatutariasPublished 14/01/2019· Registered 04/01/2019· I/A 15
- NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 14
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 13
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 11
- ReeleccionesPublished 29/03/2012· Registered 19/03/2012· I/A 10
- Modificaciones estatutariasPublished 12/07/2010· Registered 30/06/2010· I/A 9
- ReeleccionesPublished 13/03/2009· Registered 27/02/2009· I/A 8
Changes
- 14/01/2019Modificaciones estatutarias
- 12/07/2010Modificaciones estatutarias
Capital · events
- 14/01/2019Ampliación de capitalResulting capital: 279 164,50 € (+87 836,15 €)
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)
- 19/03/2026#9134926Ceses/Dimisiones
HIERROS CANTON SL. Ceses/Dimisiones. Aud.Supl.: ALVAREZ-LAFUENTE IGLESIAS FERNANDO. Auditor: GUTIERREZ FERNANDEZ MONICA. Datos registrales. S 8 , H AS 17851, I/A 21 (12.03.26).
- 11/01/2024#7871498
HIERROS CANTON SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. T 2264 , F 103, S 8, H AS 17851, I/A 20 ( 4.… - 30/07/2021#6550067Nombramientos
HIERROS CANTON SL. Nombramientos. Apoderado: RUBIO FERNANDEZ JOSE LUIS. Datos registrales. T 2264 , F 103, S 8, H AS 17851, I/A 19 (22.07.21).
- 04/02/2021#6242261Nombramientos
HIERROS CANTON SL. Nombramientos. Auditor: GUTIERREZ FERNANDEZ MONICA. Aud.Supl.: ALVAREZ-LAFUENTE IGLESIAS FERNANDO. Datos registrales. T 2264 , F 41, S 8, H AS 17851, I/A 18 (27.01.21).
- 10/11/2020#6110067Revocaciones
HIERROS CANTON SL. Revocaciones. Apoderado: CORTE GARCIA RUBEN. Datos registrales. T 2264 , F 41, S 8, H AS 17851, I/A 17 (28.10.20).
- 10/11/2020#6110066Nombramientos
HIERROS CANTON SL. Nombramientos. Apoderado: RUBIO FERNANDEZ JOSE LUIS. Datos registrales. T 2264 , F 41, S 8, H AS 17851, I/A 16 (28.10.20).
- 14/01/2019#5202260Ampliación de capitalModificaciones estatutarias
HIERROS CANTON SL. Ampliación de capital. Capital: 87.836,15 Euros. Resultante Suscrito: 279.164,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2264 , F 41, S 8, H AS 17851, I/A 15 ( 4.01.1… - 17/04/2018#4842142Nombramientos
HIERROS CANTON SL. Nombramientos. Auditor: GUTIERREZ FERNANDEZ MONICA. Aud.Supl.: MUSLERA ALONSO FRANCISCO JOSE. Datos registrales. T 2264 , F 41, S 8, H AS 17851, I/A 14 ( 9.04.18).
- 23/11/2017#4632003Nombramientos
HIERROS CANTON SL. Nombramientos. Apoderado: CORTE GARCIA RUBEN. Datos registrales. T 2264 , F 40, S 8, H AS 17851, I/A 13 (15.11.17).
- 03/03/2015#3218474Nombramientos
HIERROS CANTON SL. Nombramientos. Auditor: TELENTI AUDITORES SL. Datos registrales. T 2264 , F 40, S 8, H AS 17851, I/A 11 (23.02.15).
- 29/03/2012#1664555Reelecciones
HIERROS CANTON SL. Reelecciones. Auditor: TELENTI AUDITORES SL. Datos registrales. T 2264 , F 40, S 8, H AS 17851, I/A 10 (19.03.12).
- 12/07/2010#800210Modificaciones estatutarias
HIERROS CANTON SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 2264 , F 40, S 8, H AS 17851, I/A 9 (30.06.10).
- 13/03/2009#119551Reelecciones
HIERROS CANTON SL. Reelecciones. Auditor: TELENTI AUDITORES SL. Datos registrales. T 2264 , F 40, S 8, H AS 17851, I/A 8 (27.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.