LA CASA DE LA HERRAMIENTA SA
Hoja CA5043· NIF A11614948
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Antonio Jesus Alcantara Benitez
Legal information
Legal information for LA CASA DE LA HERRAMIENTA SA
Activity
LA CASA DE LA HERRAMIENTA SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 2 February 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Antonio Jesus Alcantara BenitezSince 15/01/2024Administrador Único
Former
- Alcantara Gomez AntonioCeased on 27/07/2011Consejero
- Alcantara Gomez BenitoCeased on 27/07/2011Consejero
- Gallardo Melero FranciscaCeased on 27/07/2011Consejero
Directors network map
Cap table · shareholdings
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcantara Benitez Antonio Jesus100 %
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 02/02/2024· Registered 15/01/2024· I/A 22
- Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 21
- NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 21
- Declaración de unipersonalidadPublished 05/08/2011· Registered 27/07/2011· I/A 20
- Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 19
- NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 19
- Modificaciones estatutariasPublished 05/08/2011· Registered 27/07/2011· I/A 19
- RevocacionesPublished 01/04/2009· Registered 23/03/2009· I/A 18
Changes
- 05/08/2011Declaración de unipersonalidad
ALCANTARA BENITEZ ANTONIO JESUS
- 05/08/2011Modificaciones estatutarias
Timeline (BORME)
- 02/02/2024#7911896Reelecciones
LA CASA DE LA HERRAMIENTA SA. Reelecciones. Adm. Unico: ANTONIO JESUS ALCANTARA BENITEZ. Datos registrales. T 766 , F 197, S 8, H CA 5043, I/A 22 (15.01.24).
- 07/06/2017#4407800Ceses/DimisionesNombramientos
LA CASA DE LA HERRAMIENTA SA. Ceses/Dimisiones. Adm. Unico: ALCANTARA BENITEZ ANTONIO JESUS. Nombramientos. Adm. Unico: ALCANTARA BENITEZ ANTONIO JESUS. Datos registrales. T 766 , F 197, S 8, H CA 5043, I/A 21 (31.05.17).
- 05/08/2011#1331647Declaración de unipersonalidad
LA CASA DE LA HERRAMIENTA SA. Declaración de unipersonalidad. Socio único: ALCANTARA BENITEZ ANTONIO JESUS. Datos registrales. T 766 , F 197, S 8, H CA 5043, I/A 20 (27.07.11).
- 05/08/2011#1331646Ceses/DimisionesNombramientosModificaciones estatutarias
LA CASA DE LA HERRAMIENTA SA. Ceses/Dimisiones. Consejero: ALCANTARA GOMEZ BENITO;ALCANTARA GOMEZ ANTONIO;GALLARDO MELERO FRANCISCA. Presidente: ALCANTARA GOMEZ BENITO. Secretario: ALCANTARA GOMEZ ANTONIO. Nombramientos. Adm. Unico: ALCANTARA BENITEZ… - 01/04/2009#148259Revocaciones
LA CASA DE LA HERRAMIENTA SA. Revocaciones. Apoderado: ALCANTARA BENITEZ ESTEFANIA. Datos registrales. T 766 , F 196, S 8, H CA 5043, I/A 18 (23.03.09).
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.