METALMECANICAS HERJIMAR SL

Hoja MU16250· NIF B30703003

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mariano Jimenez Barrull

Legal information

Legal information for METALMECANICAS HERJIMAR SL

NIF
Hoja registral
IRUS1000135874778
Legal formSociedad Limitada (SL)
LocalityCartagena
Phone
Register referenceTomo 876 · Folio 76 · Hoja MU16250
StatusVigente

Activity

METALMECANICAS HERJIMAR SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 9 filings for this company, from 15 February 2018 to 23 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 10
  2. ReeleccionesPublished 01/02/2024· Registered 25/01/2024· I/A 10
  3. Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 9
  4. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 8
  5. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 7
  6. Ceses/DimisionesPublished 19/02/2020· Registered 11/02/2020· I/A 6
  7. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 6
  8. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 5

Changes

  1. 29/06/2023Cambio de domicilio social

    C/ MANGANESO, PARCELA 78-86, POLIGONO INDUSTRIAL L (CARTAGENA)

Timeline (BORME)

  1. 23/05/2024#8091036
    METALMECANICAS HERJIMAR SL. Otros conceptos: Modificación del artículo 7 de los estatutos sociales. Datos registrales. S 8 , H MU 16250, I/A 12 (16.05.24).
  2. 01/02/2024#7910154
    NombramientosReelecciones
    METALMECANICAS HERJIMAR SL. Cancelaciones de oficio de nombramientos. Auditor: RAMON-ANTONIO GIJON MARTINEZ. Nombramientos. Aud.Supl.: MARIA GLORIA MILLAN MARTINEZ. Reelecciones. Auditor: MARIA MERCEDES GARCIA CORDOBA. Datos registrales. T 876 , F 76…
  3. 29/06/2023#7603840
    Cambio de domicilio social
    METALMECANICAS HERJIMAR SL. Cambio de domicilio social. C/ MANGANESO, PARCELA 78-86, POLIGONO INDUSTRIAL L (CARTAGENA). Datos registrales. T 876 , F 76, S 8, H MU 16250, I/A 9 (22.06.23).
  4. 31/03/2021#6337185
    Nombramientos
    METALMECANICAS HERJIMAR SL. Nombramientos. Auditor: MARIA MERCEDES GARCIA CORDOBA;RAMON-ANTONIO GIJON MARTINEZ. Datos registrales. T 876 , F 75, S 8, H MU 16250, I/A 8 (24.03.21).
  5. 02/10/2020#6058481
    Nombramientos
    METALMECANICAS HERJIMAR SL. Nombramientos. Apoderado: MARIA DE LOS ANGELES JIMENEZ BARRULL. Datos registrales. T 876 , F 74, S 8, H MU 16250, I/A 7 (25.09.20).
  6. 19/02/2020#5802608
    Ceses/DimisionesNombramientos
    METALMECANICAS HERJIMAR SL. Ceses/Dimisiones. Adm. Solid.: MARIANO JIMENEZ GARCIA;MARIANO JIMENEZ BARRULL. Nombramientos. Adm. Unico: MARIANO JIMENEZ BARRULL. Otros conceptos: Modificación del artículo 7º de los Estatutos Sociales e inclusión de tres…
  7. 15/02/2018#4750075
    Nombramientos
    METALMECANICAS HERJIMAR SL. Nombramientos. Auditor: MARIA MERCEDES GARCIA CORDOBA. Aud.Supl.: ANTONIO JOSE PUERTO LLOPIS. Datos registrales. T 876 , F 73, S 8, H MU 16250, I/A 5 ( 8.02.18).

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 addressC/ MANGANESO, PARCELA 78-86, POLIGONO INDUSTRIAL L (CARTAGENA), Cartagena, Murcia
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 — CNAE 2513 — are listed together.

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