L Y M HERRANZ SL
Hoja AV454· NIF B05018528
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Virginia Herranz Martin
Legal information
Legal information for L Y M HERRANZ SL
Activity
L Y M HERRANZ SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, from 17 February 2016 to 11 April 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Virginia Herranz MartinSince 02/04/2018Administrador Único
Former
- Herranz Martin VictorCeased on 02/04/2018Administrador Único
- Herranz Gonzalez Miguel AngelCeased on 05/02/2016Administrador Solidario
- Herranz Gonzalez LorenzoCeased on 05/02/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2018· Registered 02/04/2018· I/A 6
- NombramientosPublished 11/04/2018· Registered 02/04/2018· I/A 6
- Ceses/DimisionesPublished 17/02/2016· Registered 05/02/2016· I/A 5
- NombramientosPublished 17/02/2016· Registered 05/02/2016· I/A 5
Timeline (BORME)
- 11/04/2018#4832750Ceses/DimisionesNombramientos
L Y M HERRANZ SL. Ceses/Dimisiones. Adm. Unico: HERRANZ MARTIN VICTOR. Nombramientos. Adm. Unico: VIRGINIA HERRANZ MARTIN. Datos registrales. T 67, L 25, F 87, S 8, H AV 454, I/A 6 ( 2.04.18).
- 17/02/2016#3719089Ceses/DimisionesNombramientos
L Y M HERRANZ SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ GONZALEZ MIGUEL ANGEL;HERRANZ GONZALEZ LORENZO. Nombramientos. Adm. Unico: HERRANZ MARTIN VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
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
The company's articles of association in force, certified by the registrador.
Public
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.
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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 — Instalación de carpintería — are listed together.