JOSE HERRANZ E HIJOS SL

Hoja AV2047· NIF B05148200

VigenteÁvila
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
San Segundo Bernaldo De Quiros Sara

Legal information

Legal information for JOSE HERRANZ E HIJOS SL

NIF
Hoja registral
IRUS1000178616567
Legal formSociedad Limitada (SL)
LocalityÁvila
Phone
Register referenceTomo 111 · Folio 175 · Hoja AV2047
StatusVigente

Activity

JOSE HERRANZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 August 2010 to 18 November 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JOSE HERRANZ E HIJOS …San Segundo Bernaldo De Quiros SaraSan Segundo Bernaldo…

Registered actos

  1. NombramientosPublished 18/11/2015· Registered 09/11/2015· I/A 12
  2. Ceses/DimisionesPublished 12/02/2015· Registered 03/02/2015· I/A 11
  3. NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 11
  4. Ceses/DimisionesPublished 23/01/2015· Registered 05/01/2015· I/A 10
  5. Cambio de domicilio socialPublished 10/01/2011· Registered 27/12/2010· I/A 9
  6. NombramientosPublished 03/08/2010· Registered 02/07/2010· I/A 8

Changes

  1. 10/01/2011Cambio de domicilio social

    C/ RIO CEA 1 - NAVE 5 A POLIGONO INDUSTRIAL LAS HE (AVILA)

Timeline (BORME)

  1. 18/11/2015#3590020
    Nombramientos
    JOSE HERRANZ E HIJOS SL. Nombramientos. Apoderado: HERRANZ SAN SEGUNDO JOSE MARIA. Datos registrales. T 111, L 69, F 175, S 8, H AV 2047, I/A 12 ( 9.11.15).
  2. 12/02/2015#3187939
    Ceses/DimisionesNombramientos
    JOSE HERRANZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: SAN SEGUNDO BERNALDO DE QUIROS SARA;HERRANZ SAN SEGUNDO SARA;HERRANZ SAN SEGUNDO CAROLINA. Nombramientos. Adm. Unico: SAN SEGUNDO BERNALDO DE QUIROS SARA. Otros conceptos: Cambio del Organo de A…
  3. 23/01/2015#3154590
    Ceses/Dimisiones
    JOSE HERRANZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ GARCIA JOSE. Datos registrales. T 111, L 69, F 175, S 8, H AV 2047, I/A 10 ( 5.01.15).
  4. 10/01/2011#10415296
    Cambio de domicilio social
    JOSE HERRANZ E HIJOS SL. Cambio de domicilio social. C/ RIO CEA 1 - NAVE 5 A POLIGONO INDUSTRIAL LAS HE (AVILA). Datos registrales. T 111, L 69, F 175, S 8, H AV 2047, I/A 9 (27.12.10).
  5. 03/08/2010#829958
    Nombramientos
    JOSE HERRANZ E HIJOS SL. Nombramientos. Adm. Solid.: HERRANZ SAN SEGUNDO CAROLINA. Datos registrales. T 111, L 69, F 175, S 8, H AV 2047, I/A 8 ( 2.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO CEA 1 - NAVE 5 A POLIGONO INDUSTRIAL LAS HE (AVILA), Ávila
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector