HIERROS YECLA SL
Hoja MU7803· NIF A30029086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Yago Alonso
Legal information
Legal information for HIERROS YECLA SL
Activity
HIERROS YECLA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 11 filings for this company, from 11 April 2011 to 29 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Antonio Yago AlonsoSince 04/02/2021Administrador Único
Former
- Jose Palomares AgulloCeased on 28/12/2017PresidenteConsejero
- Maria Palomares AgulloCeased on 04/02/2021Administrador Único
- Pascuala Palomares AgulloCeased on 28/12/2017Consejero
- Dolores Palomares AgulloCeased on 28/12/2017Consejero
Authorised representatives
Current
- Saray Muñoz RicoSince 22/03/2021Apoderado Solidario
- Francisco Muñoz SorianoSince 22/03/2021Apoderado Solidario
Former
- Pablo Maiz ManriqueCeased on 30/04/2013Apoderado
- Jose Mira GarciaCeased on 16/11/2012Apoderado
Directors network map
Cap table · shareholdings
- ESTRUCTURAS LYM SA100 %
Legal entity · since 11/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ESTRUCTURAS LYM SA100 %
Legal entity · since 11/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 19
- Declaración de unipersonalidadPublished 11/02/2021· Registered 04/02/2021· I/A 18
- Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 18
- NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 18
- Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 17
- NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 17
- RevocacionesPublished 08/05/2013· Registered 30/04/2013· I/A 16
- ReeleccionesPublished 22/04/2013· Registered 16/04/2013· I/A 15
- RevocacionesPublished 27/11/2012· Registered 16/11/2012· I/A 14
- Ceses/DimisionesPublished 11/04/2011· Registered 31/03/2011· I/A 13
- NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 13
Changes
- 11/02/2021Cambio de denominación social
HIERROS YECLA SA→HIERROS YECLA SL
- 11/02/2021Declaración de unipersonalidad
ESTRUCTURAS LYM SA
Timeline (BORME)
- 29/03/2021#6332581Nombramientos
HIERROS YECLA SL. Nombramientos. Apo.Sol.: FRANCISCO MUÑOZ SORIANO;SARAY MUÑOZ RICO. Datos registrales. T 407 , F 24, S 8, H MU 7803, I/A 19 (22.03.21).
- 11/02/2021#6253589Declaración de unipersonalidadCeses/DimisionesNombramientos
HIERROS YECLA SL. Declaración de unipersonalidad. Socio único: ESTRUCTURAS LYM SA. Ceses/Dimisiones. Adm. Unico: MARIA PALOMARES AGULLO. Nombramientos. Adm. Unico: ANTONIO YAGO ALONSO. Datos registrales. T 407 , F 23, S 8, H MU 7803, I/A 18 ( 4.02.21… - 05/01/2018#10517213
Company name: HIERROS YECLA SA
Ceses/DimisionesNombramientosHIERROS YECLA SA. Transformación de sociedad. Denominación y forma adoptada: HIERROS YECLA SL. Ceses/Dimisiones. Consejero: JOSE PALOMARES AGULLO. Presidente: JOSE PALOMARES AGULLO. Consejero: MARIA PALOMARES AGULLO. Secretario: MARIA PALOMARES AGULL… - 08/05/2013#2262985
Company name: HIERROS YECLA SA
RevocacionesHIERROS YECLA SA. Revocaciones. Apo.Sol.: PABLO MAIZ MANRIQUE. Datos registrales. T 407 , F 23, S 8, H MU 7803, I/A 16 (30.04.13).
- 22/04/2013#2240826
Company name: HIERROS YECLA SA
ReeleccionesHIERROS YECLA SA. Reelecciones. Consejero: JOSE PALOMARES AGULLO. Presidente: JOSE PALOMARES AGULLO. Consejero: MARIA PALOMARES AGULLO. Secretario: MARIA PALOMARES AGULLO. Consejero: DOLORES PALOMARES AGULLO;PASCUALA PALOMARES AGULLO. Con.Delegado: M… - 27/11/2012#2004938
Company name: HIERROS YECLA SA
RevocacionesHIERROS YECLA SA. Revocaciones. Apoderado: PABLO MAIZ MANRIQUE;JOSE MIRA GARCIA. Datos registrales. T 407 , F 23, S 8, H MU 7803, I/A 14 (16.11.12).
- 11/04/2011#1165828
Company name: HIERROS YECLA SA
Ceses/DimisionesNombramientosHIERROS YECLA SA. Ceses/Dimisiones. Con.Delegado: JOSE PALOMARES AGULLO. Nombramientos. Con.Delegado: MARIA PALOMARES AGULLO. Datos registrales. T 407 , F 22, S 8, H MU 7803, I/A 13 (31.03.11).
Official documents
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Nota informativa mercantil (company extract)
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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
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2513 — are listed together.