MARIANO HERVAS SA

Hoja GU1508· NIF A19013796

VigenteGuadalajara
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Anónima (SA)
Directors :
Hervas Vazquez Mariano, Hervas Cuevas Pedro-Alberto, Hervas Cuevas Francisco Javier, Cuevas Arribas Juana, Hervas Cuevas Mariano

Legal information

Legal information for MARIANO HERVAS SA

NIF
Hoja registral
IRUS1000201424026
Legal formSociedad Anónima (SA)
LocalitySigüenza
Phone
Register referenceTomo 504 · Folio 223 · Hoja GU1508
StatusVigente

Activity

MARIANO HERVAS SA is a Sociedad Anónima (SA) with its registered office in Sigüenza (Guadalajara, Castilla-La Mancha). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 26 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
MARIANO HERVAS SACuevas Arribas JuanaCuevas Arribas JuanaHervas Cuevas MarianoHervas Cuevas MarianoHervas Vazquez MarianoHervas Vazquez Maria…Hervas Cuevas Francisco JavierHervas Cuevas Franci…Hervas Cuevas Pedro-AlbertoHervas Cuevas Pedro-…INFINITVM SIGUENZA, SOCIEDAD LIMITADAINFINITVM SIGUENZA, …HERVAS ATLETICO, SOCIEDAD LIMITADAHERVAS ATLETICO, SOC…RCH PROMOCIONES SIGUENZA RESIDENCIAL, S.LRCH PROMOCIONES SIGU…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2021· Registered 12/04/2021· I/A 18
  2. NombramientosPublished 26/04/2021· Registered 12/04/2021· I/A 18
  3. ReeleccionesPublished 07/04/2015· Registered 25/03/2015· I/A 17
  4. Ceses/DimisionesPublished 25/02/2010· Registered 04/02/2010· I/A 16
  5. Ceses/DimisionesPublished 21/04/2009· Registered 08/04/2009· I/A 15
  6. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 15
  7. ReeleccionesPublished 02/01/2009· Registered 14/11/2008· I/A 14

Timeline (BORME)

  1. 26/04/2021#6374450
    Ceses/DimisionesNombramientos
    MARIANO HERVAS SA. Ceses/Dimisiones. Consejero: HERVAS VAZQUEZ MARIANO. Presidente: HERVAS VAZQUEZ MARIANO. Consejero: HERVAS CUEVAS FRANCISCO JAVIER. Secretario: HERVAS CUEVAS FRANCISCO JAVIER. Consejero: CUEVAS ARRIBAS JUANA;HERVAS CUEVAS MARIANO;H…
  2. 07/04/2015#3269640
    Reelecciones
    MARIANO HERVAS SA. Reelecciones. Consejero: HERVAS VAZQUEZ MARIANO. Presidente: HERVAS VAZQUEZ MARIANO. Consejero: HERVAS CUEVAS FRANCISCO JAVIER. Secretario: HERVAS CUEVAS FRANCISCO JAVIER. Consejero: CUEVAS ARRIBAS JUANA;HERVAS CUEVAS MARIANO;HERVA…
  3. 25/02/2010#606952
    Ceses/Dimisiones
    MARIANO HERVAS SA. Ceses/Dimisiones. Auditor: FERNANDO GONZALEZ AUDITORES SL. Datos registrales. T 504 , F 222, S 8, H GU 1508, I/A 16 ( 4.02.10).
  4. 21/04/2009#178418
    Ceses/DimisionesNombramientos
    MARIANO HERVAS SA. Ceses/Dimisiones. Consejero: CUEVAS ARRIBAS JUANA. Con.Delegado: CUEVAS ARRIBAS JUANA. Consejero: HERVAS CUEVAS MARIANO;HERVAS VAZQUEZ MARIANO. Presidente: HERVAS VAZQUEZ MARIANO. Con.Delegado: HERVAS VAZQUEZ MARIANO. Consejero: HE…
  5. 02/01/2009#10386486
    Reelecciones
    MARIANO HERVAS SA. Reelecciones. Auditor: FERNANDO GONZALEZ AUDITORES SL. Datos registrales. T 504 , F 222, S 8, H GU 1508, I/A 14 (14.11.08).

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 addressCarretera de Alcolea -Aranda del Duero, s/n, GUADALAJARA, SIGUENZA
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector