LA HERRAMIENTA SALMANTINA SL
Hoja ZA6811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 10/05/2011
- Directors :
- Calleja Hernandez Jose Luis, El-Handouchi Laanibi Charifa
Legal information
Legal information for LA HERRAMIENTA SALMANTINA SL
Activity
LA HERRAMIENTA SALMANTINA SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 10 May 2011. The Spanish commercial register has published 6 filings for this company, from 10 May 2011 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Corporate purpose
Comercio al por mayor y detall de electrodomésticos y cafetería. Comercialización de productos alimenticios. Alquiler de maquinaria para la construcción y de maquinaria, equipo agrícola. La prestación de servicios de intermediación en alquileres de maquinaria y equipo para la construcción.
Directors and representatives
Directors
Current
- Calleja Hernandez Jose LuisSince 28/04/2011Administrador Solidario
- El-Handouchi Laanibi CharifaSince 18/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calleja Hernandez Jose Luis100 %
Individual · ultimate beneficial owner · since 17/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2025· Registered 18/11/2025· I/A 3
- NombramientosPublished 24/11/2025· Registered 18/11/2025· I/A 3
- Declaración de unipersonalidadPublished 17/11/2021· Registered 11/11/2021· I/A 2
- ConstituciónPublished 10/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 1
- Modificaciones estatutariasPublished 10/05/2011· Registered 28/04/2011· I/A 1
Capital · events
- 10/05/2011ConstituciónInitial capital: 90 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/11/2025#8936158Ceses/DimisionesNombramientos
LA HERRAMIENTA SALMANTINA SL. Ceses/Dimisiones. Adm. Unico: CALLEJA HERNANDEZ JOSE LUIS. Nombramientos. Adm. Solid.: CALLEJA HERNANDEZ JOSE LUIS;EL-HANDOUCHI LAANIBI CHARIFA. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 17/11/2021#6686972Declaración de unipersonalidad
LA HERRAMIENTA SALMANTINA SL. Declaración de unipersonalidad. Socio único: CALLEJA HERNANDEZ JOSE LUIS. Datos registrales. T 257 , F 19, S 8, H ZA 6811, I/A 2 (11.11.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I… - 10/05/2011#1204522ConstituciónNombramientosModificaciones estatutarias
LA HERRAMIENTA SALMANTINA SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: Comercio al por mayor y detall de electrodomésticos y cafetería. Comercialización de productos alimenticios. Alquiler de maquinaria para la construcción y de…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.