MAQUINARIA HERNANDO, S.L

Hoja VI14342· NIF B01453307

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
26/06/2009
Director :
Hernando Benito Pablo

Legal information

Legal information for MAQUINARIA HERNANDO, S.L

NIF
Hoja registral
IRUS1000002652959
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date26/06/2009
Register referenceTomo 1427 · Folio 27 · Hoja VI14342
StatusVigente

Activity

MAQUINARIA HERNANDO, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 26 June 2009. The Spanish commercial register has published 8 filings for this company, from 26 June 2009 to 28 April 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

compra venta, importación y exportacion de maquinaría y máquina herramienta nueva y usaca. Reparación y retrofitting de máquina herramienta. Representación de fabricantes de todo tipo de maquinaria. Calderería y mecanizaciónde piezas para la industria.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zugadi Seco Garazi100 %

Individual · ultimate beneficial owner · since 26/06/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 5
  2. Ceses/DimisionesPublished 15/09/2009· Registered 10/08/2009· I/A 4
  3. NombramientosPublished 15/09/2009· Registered 10/08/2009· I/A 4
  4. RevocacionesPublished 15/09/2009· Registered 10/08/2009· I/A 3
  5. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 2
  6. ConstituciónPublished 26/06/2009· Registered 15/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 26/06/2009· Registered 15/06/2009· I/A 1
  8. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 1

Changes

  1. 28/04/2011Cambio de domicilio social

    C/ SAN BLAS 3 - POLIGONO INDUSTRIAL DE GOJAIN, C.P (LEGUTIANO)

  2. 26/06/2009Declaración de unipersonalidad

    ZUGADI SECO GARAZI

Capital · events

  1. 26/06/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 28/04/2011#1189594
    Cambio de domicilio social
    MAQUINARIA HERNANDO, S.L. Cambio de domicilio social. C/ SAN BLAS 3 - POLIGONO INDUSTRIAL DE GOJAIN, C.P (LEGUTIANO). Datos registrales. T 1427 , F 27, S 8, H VI 14342, I/A 5 (14.04.11).
  2. 15/09/2009#384628
    Ceses/DimisionesNombramientos
    MAQUINARIA HERNANDO, S.L. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDO BENITO PABLO. Ceses/Dimisiones. Adm. Unico: ZUGADI SECO GARAZI. Nombramientos. Adm. Unico: HERNANDO BENITO PABLO. Datos registrales. T 1427 , F 27, S 8, H V…
  3. 15/09/2009#384627
    Revocaciones
    MAQUINARIA HERNANDO, S.L. Revocaciones. Apoderado: HERNANDO BENITO PABLO. Datos registrales. T 1427 , F 26, S 8, H VI 14342, I/A 3 (10.08.09).
  4. 26/06/2009#278298
    Nombramientos
    MAQUINARIA HERNANDO, S.L. Nombramientos. Apoderado: HERNANDO BENITO PABLO. Datos registrales. T 1427 , F 25, S 8, H VI 14342, I/A 2 (15.06.09).
  5. 26/06/2009#278297
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAQUINARIA HERNANDO, S.L. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: compra venta, importación y exportacion de maquinaría y máquina herramienta nueva y usaca. Reparación y retrofitting de máquina herramienta. Representación de f…

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 2009

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/ SAN BLAS 3 - POLIGONO INDUSTRIAL DE GOJAIN, C.P (LEGUTIANO), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province