HIERROS PLASER SL

Hoja M510689· NIF B86078953

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
28/12/2010
Director :
Del Olmo Montero Miguel Angel
Former name :
GONDOLAS DEL HENARES SL

Legal information

Legal information for HIERROS PLASER SL

NIF
Hoja registral
IRUS1000286174576
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date28/12/2010
LocalityLos Santos de la Humosa
Register referenceTomo 28356 · Folio 15 · Hoja M510689
Former names
GONDOLAS DEL HENARES SL2010-12-28 → 2017-10-18
StatusVigente

Activity

HIERROS PLASER SL is a Sociedad Limitada (SL) with its registered office in Los Santos de la Humosa (Madrid). It was incorporated on 28 December 2010. The Spanish commercial register has published 6 filings for this company, from 28 December 2010 to 19 January 2023, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4686

Corporate purpose

LA FABRICACION DE ESTRUCTURAS METALICAS, UTILLAJES DE TODO TIPO, DESARROLLOS DE PROYECTOS, GESTION DOCUMENTAL, COMERCIALIZACION DE MAQUINARIA, APLICACION DE PINTURAS, CONTROL DE PROCESOS DE FABRICACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HIERROS PLASER SLDel Olmo Montero Miguel AngelDel Olmo Montero Mig…FABRICACION DE GONDOLAS EXTREMEÑAS SAFABRICACION DE GONDO…HIDDEN BROOK SLHIDDEN BROOK SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIERROS PLASER SLDel Olmo Montero Miguel AngelDel Olmo Montero Mig…HIDDEN BROOK SLHIDDEN BROOK SL

Beneficial owner (UBO)

Del Olmo Montero Miguel Angel100 %

Individual · ultimate beneficial owner · since 28/12/2010

Beneficial owner network map

3 nodes Person Company
HIERROS PLASER SLDel Olmo Montero Miguel AngelDel Olmo Montero Mig…HIDDEN BROOK SLHIDDEN BROOK SL

Registered actos

  1. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 4
  2. Cambio de denominación socialPublished 18/10/2017· Registered 09/10/2017· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
  4. ConstituciónPublished 28/12/2010· Registered 16/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 28/12/2010· Registered 16/12/2010· I/A 1
  6. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 19/01/2023Cambio de denominación social

    GONDOLAS DEL HENARES SL→HIERROS PLASER SL

  2. 31/03/2016Cambio de domicilio social

    C/ PONTIFICAL 24 (SANTOS DE LA HUMOSA (LOS))

  3. 28/12/2010Declaración de unipersonalidad

    DEL OLMO MONTERO MIGUEL ANGEL

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 3 020,00 €

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. 19/01/2023#7338834
    Nombramientos
    HIERROS PLASER SL. Nombramientos. Apoderado: GARCIA ESTECHA JUAN CARLOS. Datos registrales. T 28356 , F 15, S 8, H M 510689, I/A 4 (12.01.23).
  2. 18/10/2017#4580643

    Company name: GONDOLAS DEL HENARES SL

    Cambio de denominación social
    GONDOLAS DEL HENARES SL. Cambio de denominación social. HIERROS PLASER SL. Datos registrales. T 28356 , F 15, S 8, H M 510689, I/A 3 ( 9.10.17).
  3. 31/03/2016#3791709

    Company name: GONDOLAS DEL HENARES SL

    Cambio de domicilio social
    GONDOLAS DEL HENARES SL. Cambio de domicilio social. C/ PONTIFICAL 24 (SANTOS DE LA HUMOSA (LOS)). Datos registrales. T 28356 , F 15, S 8, H M 510689, I/A 2 (21.03.16).
  4. 28/12/2010#1007418

    Company name: GONDOLAS DEL HENARES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GONDOLAS DEL HENARES SL. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: LA FABRICACION DE ESTRUCTURAS METALICAS, UTILLAJES DE TODO TIPO, DESARROLLOS DE PROYECTOS, GESTION DOCUMENTAL, COMERCIALIZACION DE MAQUINARIA, APLICACION DE PINT…

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· Incorporated 2010

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/ PONTIFICAL 24 (SANTOS DE LA HUMOSA (LOS)), Los Santos de la Humosa, Madrid
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 4686 — are listed together.

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