HIERROS Y CARBONES SA

Hoja AS3632· NIF A33020744

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
ROCES INVERSIONES PATRIMONIALES SL

Legal information

Legal information for HIERROS Y CARBONES SA

NIF
Hoja registral
IRUS1000222426651
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4402 · Folio 201 · Hoja AS3632
StatusVigente

Activity

HIERROS Y CARBONES SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 15 filings for this company, from 28 November 2011 to 15 December 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
HIERROS Y CARBONES SAROCES INVERSIONES PATRIMONIALES SLROCES INVERSIONES PA…SOCIEDAD DE GARANTIA RECIPROCA DE ASTURIASSOCIEDAD DE GARANTIA…SIDERURGICA DE COMPRAS SLSIDERURGICA DE COMPR…ROCES CARBONES SOCIEDAD LIMITADAROCES CARBONES SOCIE…AUXILIAR LAMINADORA ALAVESA SAAUXILIAR LAMINADORA …

Cap table · shareholdings

  • GERENCIA Y VIGILANCIA DE RECURSOS SL100 %

    Legal entity · since 14/12/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
HIERROS Y CARBONES SAGERENCIA Y VIGILANCIA DE RECURSOS SLGERENCIA Y VIGILANCI…

Beneficial owner (UBO)

GERENCIA Y VIGILANCIA DE RECURSOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/12/2011

Beneficial owner network map

2 nodes Person Company
HIERROS Y CARBONES SAGERENCIA Y VIGILANCIA DE RECURSOS SLGERENCIA Y VIGILANCI…

Registered actos

  1. ReeleccionesPublished 15/12/2023· Registered 07/12/2023· I/A 39
  2. ReeleccionesPublished 01/08/2022· Registered 21/07/2022· I/A 38
  3. ReeleccionesPublished 29/10/2020· Registered 21/10/2020· I/A 37
  4. NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 36
  5. Escisión parcialPublished 21/08/2018· Registered 09/08/2018· I/A 35
  6. ReeleccionesPublished 12/12/2017· Registered 30/11/2017· I/A 34
  7. Ceses/DimisionesPublished 19/05/2017· Registered 09/05/2017· I/A 33
  8. NombramientosPublished 19/05/2017· Registered 09/05/2017· I/A 33
  9. ReeleccionesPublished 26/02/2015· Registered 17/02/2015· I/A 31
  10. Declaración de unipersonalidadPublished 14/12/2011· Registered 30/11/2011· I/A 30
  11. Ceses/DimisionesPublished 14/12/2011· Registered 30/11/2011· I/A 29
  12. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 29
  13. Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 29
  14. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 28

Changes

  1. 14/12/2011Declaración de unipersonalidad

    GERENCIA Y VIGILANCIA DE RECURSOS SL

  2. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2023#7842275
    Reelecciones
    HIERROS Y CARBONES SA. Reelecciones. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 4402 , F 201, S 8, H AS 3632, I/A 39 ( 7.12.23).
  2. 01/08/2022#7099168
    Reelecciones
    HIERROS Y CARBONES SA. Reelecciones. Adm. Unico: ROCES INVERSIONES PATRIMONIALES SL. Datos registrales. T 4402 , F 200, S 8, H AS 3632, I/A 38 (21.07.22).
  3. 29/10/2020#6094739
    Reelecciones
    HIERROS Y CARBONES SA. Reelecciones. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 4402 , F 200, S 8, H AS 3632, I/A 37 (21.10.20).
  4. 19/10/2020#6078321
    Nombramientos
    HIERROS Y CARBONES SA. Nombramientos. Apo.Sol.: COSMEN GARCIA FRANCISCO MANUEL. Datos registrales. T 3148 , F 224, S 8, H AS 3632, I/A 36 ( 7.10.20).
  5. 21/08/2018#5018832
    Escisión parcial
    HIERROS Y CARBONES SA. Escisión parcial. Sociedades beneficiarias de la escisión: ROCES INVERSIONES PATRIMONIALES SL. Datos registrales. T 3148 , F 223, S 8, H AS 3632, I/A 35 ( 9.08.18).
  6. 12/12/2017#4656283
    Reelecciones
    HIERROS Y CARBONES SA. Reelecciones. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 3148 , F 223, S 8, H AS 3632, I/A 34 (30.11.17).
  7. 19/05/2017#4379132
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HIERROS Y CARBONES SA. Sociedad unipersonal. Cambio de identidad del socio único: ROCES INVERSIONES PATRIMONIALES SL. Ceses/Dimisiones. Adm. Unico: GERENCIA Y VIGILANCIA DE RECURSOS SL. Nombramientos. Adm. Unico: ROCES INVERSIONES PATRIMONIALES SL. D…
  8. 26/02/2015#3211914
    Reelecciones
    HIERROS Y CARBONES SA. Reelecciones. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 3148 , F 222, S 8, H AS 3632, I/A 31 (17.02.15).
  9. 14/12/2011#1501150
    Declaración de unipersonalidad
    HIERROS Y CARBONES SA. Declaración de unipersonalidad. Socio único: GERENCIA Y VIGILANCIA DE RECURSOS SL. Datos registrales. T 3148 , F 222, S 8, H AS 3632, I/A 30 (30.11.11).
  10. 14/12/2011#1501149
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIERROS Y CARBONES SA. Ceses/Dimisiones. Consejero: ROCES RIERA SECUNDINO. Presidente: ROCES RIERA SECUNDINO. Consejero: ROCES RIERA JOSE MARIA. Secretario: ROCES RIERA JOSE MARIA. Consejero: ORDOÑEZ OVIN MARIA LUZ. Nombramientos. Adm. Unico: GERENCI…
  11. 28/11/2011#1478924
    Nombramientos
    HIERROS Y CARBONES SA. Nombramientos. Auditor: AUDIASTUR AUDITORES DEL PRINCIPADO SL. Datos registrales. T 3148 , F 222, S 8, H AS 3632, I/A 28 (16.11.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IND ASIPO PARC 48 CAYES, ASTURIAS, LLANERA
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 4682 — are listed together.

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