JUSTO HERRERO GONZALEZ SA

Hoja SG884· NIF A40020018

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Herrero Gonzalez, Justo, Herrero Laorden, Alfonso Alejandro, Galicia Galache Andres, INMOBILIARIA SAN ALFONSO RODRIGUEZ SA, Herrero Laorden,elvira, Laorden Frutos, Elvira, Rincon Merino Santiago, Alfonso Herrero De Laorden

Legal information

Legal information for JUSTO HERRERO GONZALEZ SA

NIF
Hoja registral
IRUS1000220120018
Legal formSociedad Anónima (SA)
LocalityNavafría
Phone
Register referenceTomo 42 · Folio 24 · Hoja SG884
Former names
JUSTO HERRERO GONZALEZ, S.A2011-12-20
StatusVigente

Activity

JUSTO HERRERO GONZALEZ SA is a Sociedad Anónima (SA) with its registered office in Navafría (Segovia, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 20 December 2011 to 17 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JUSTO HERRERO GONZALE…Alfonso Herrero De LaordenAlfonso Herrero De L…INMOBILIARIA SAN ALFONSO RODRIGUEZ SAINMOBILIARIA SAN ALF…

Registered actos

  1. ReeleccionesPublished 17/01/2022· Registered 05/01/2022· I/A 11
  2. Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 10
  3. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 10
  4. Ceses/DimisionesPublished 20/12/2011· Registered 05/12/2011· I/A 9
  5. NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 9

Changes

  1. 17/03/2016Cambio de denominación social

    JUSTO HERRERO GONZALEZ, S.A→JUSTO HERRERO GONZALEZ SA

Timeline (BORME)

  1. 17/01/2022#6763066
    Reelecciones
    JUSTO HERRERO GONZALEZ SA. Reelecciones. Adm. Unico: ALFONSO HERRERO DE LAORDEN. Datos registrales. T 42 , F 24, S 8, H SG 884, I/A 11 ( 5.01.22).
  2. 17/03/2016#3774181
    Ceses/DimisionesNombramientos
    JUSTO HERRERO GONZALEZ SA. Ceses/Dimisiones. Consejero: HERRERO LAORDEN ELVIRA. Con.Delegado: HERRERO LAORDEN ALFONSO ALEJANDRO. Consejero: HERRERO LAORDEN ALFONSO ALEJANDRO;HERRERO LAORDEN MARIA CONCEPCION. Secretario: LAORDEN FRUTOS ELVIRA. Conseje…
  3. 20/12/2011#1509481

    Company name: JUSTO HERRERO GONZALEZ, S.A

    Ceses/DimisionesNombramientos
    JUSTO HERRERO GONZALEZ, S.A. Ceses/Dimisiones. Consejero: HERRERO LAORDEN ELVIRA. Con.Delegado: HERRERO LAORDEN ALFONSO ALEJANDRO. Consejero: HERRERO LAORDEN ALFONSO ALEJANDRO. Secretario: LAORDEN FRUTOS ELVIRA. Consejero: LAORDEN FRUTOS ELVIRA;HERRE…

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 addressMAYO, 7, SEGOVIA, NAVAFRIA
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 1611 — are listed together.

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