HIERROS Y ESTRUCTURAS SIMON SL
Hoja B305742· NIF B63706162
- Registered address :
- Activity :
- Fabricación de equipos de transmisión hidráulica y neumática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Director :
- Simon Rodriguez Mario
- Former name :
- HIERROS Y ESTRUCTURAS SIMON SLL
Legal information
Legal information for HIERROS Y ESTRUCTURAS SIMON SL
Activity
HIERROS Y ESTRUCTURAS SIMON SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 5 filings for this company, from 28 May 2010 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.
Economic activity (CNAE)
2812 · Fabricación de equipos de transmisión hidráulica y neumática
Directors and representatives
Directors
Current
- Simon Rodriguez MarioSince 18/05/2010Administrador Único
Former
- Arpal Marco OlgaCeased on 18/05/2010Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 3
- RevocacionesPublished 28/05/2010· Registered 18/05/2010· I/A 2
- NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 2
- Ampliación de capitalPublished 28/05/2010· Registered 18/05/2010· I/A 2
- Modificaciones estatutariasPublished 28/05/2010· Registered 18/05/2010· I/A 2
Changes
- 17/05/2024Cambio de denominación social
HIERROS Y ESTRUCTURAS SIMON SLL→HIERROS Y ESTRUCTURAS SIMON SL
- 17/05/2024Cambio de domicilio social
CL SOLSONES Num.23 (CASTELLAR DEL VALLES)
- 28/05/2010Modificaciones estatutarias
Capital · events
- 28/05/2010Ampliación de capitalResulting capital: 110 000,00 € (+47 000,00 €)
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)
- 17/05/2024#8080746Cambio de domicilio social
HIERROS Y ESTRUCTURAS SIMON SL. Cambio de domicilio social. CL SOLSONES Num.23 (CASTELLAR DEL VALLES). Datos registrales. T 37286 , F 107, S 8, H B 305742, I/A 3 ( 7.05.24).
- 28/05/2010#738870
Company name: HIERROS Y ESTRUCTURAS SIMON SLL
RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasHIERROS Y ESTRUCTURAS SIMON SLL. Transformación de sociedad. Denominación y forma adoptada: HIERROS Y ESTRUCTURAS SIMON SL. Revocaciones. ADM.SOLIDAR.: ARPAL MARCO OLGA. Nombramientos. ADM.UNICO: SIMON RODRIGUEZ MARIO. Ampliación de capital. Capital:…
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
Spanish companies in the same line of business — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.