SIDERURGICA HERALAN SL

Hoja M560320· NIF B86734035

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2013
Director :
Casado Diaz Angel Luis

Legal information

Legal information for SIDERURGICA HERALAN SL

NIF
Hoja registral
IRUS1000290651967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2013
LocalityParla
Register referenceTomo 31134 · Folio 104 · Hoja M560320
StatusVigente

Activity

SIDERURGICA HERALAN SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 7 June 2013. The Spanish commercial register has published 8 filings for this company, from 7 June 2013 to 19 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4682

Corporate purpose

LA COMPRAVENTA Y TRANSFORMACION DE HIERROS Y METALES EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SIDERURGICA HERALAN SLCasado Diaz Angel LuisCasado Diaz Angel Lu…ESTRUCTURAS DE FERRALLAS DE MADRID SLESTRUCTURAS DE FERRA…FOMENTO DE INMUEBLES CASADO SLFOMENTO DE INMUEBLES…COMERCIAL SIDERURGICA MADRID SOCIEDAD LIMITADACOMERCIAL SIDERURGIC…FERRALLAS COSIMA SLFERRALLAS COSIMA SLTRASFORMADOS COSIMA SOCIEDAD LIMITADATRASFORMADOS COSIMA …

Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 5
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 5
  3. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 4
  4. Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 3
  5. Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 2
  6. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 2
  7. ConstituciónPublished 07/06/2013· Registered 29/05/2013· I/A 1
  8. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 16/01/2019Cambio de domicilio social

    C/ BUENAVISTA, NUMERO 8 (PARLA)

Capital · events

  1. 07/06/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/04/2024#8043147
    Ceses/DimisionesNombramientos
    SIDERURGICA HERALAN SL. Ceses/Dimisiones. Adm. Unico: TORRES IBAÑEZ CONSUELO. Nombramientos. Adm. Unico: CASADO DIAZ ANGEL LUIS. Datos registrales. T 31134 , F 104, S 8, H M 560320, I/A 5 (12.04.24).
  2. 31/01/2019#5234687
    Nombramientos
    SIDERURGICA HERALAN SL. Nombramientos. Apoderado: CASADO DIAZ ANGEL LUIS. Datos registrales. T 31134 , F 104, S 8, H M 560320, I/A 4 (24.01.19).
  3. 16/01/2019#5206384
    Cambio de domicilio social
    SIDERURGICA HERALAN SL. Cambio de domicilio social. C/ BUENAVISTA, NUMERO 8 (PARLA). Datos registrales. T 31134 , F 103, S 8, H M 560320, I/A 3 ( 9.01.19).
  4. 27/11/2013#2557313
    Ceses/DimisionesNombramientos
    SIDERURGICA HERALAN SL. Ceses/Dimisiones. Adm. Unico: CASADO TORRES ALBERTO. Nombramientos. Adm. Unico: TORRES IBAÑEZ CONSUELO. Datos registrales. T 31134 , F 103, S 8, H M 560320, I/A 2 (19.11.13).
  5. 07/06/2013#2313335
    ConstituciónNombramientos
    SIDERURGICA HERALAN SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: LA COMPRAVENTA Y TRANSFORMACION DE HIERROS Y METALES EN GENERAL. Domicilio: C/ CANDIDO LOPEZ Y MALTA 16 (ARANJUEZ). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2013

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/ BUENAVISTA, NUMERO 8 (PARLA), Parla, Madrid
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 4682 — are listed together.

Prospect this sectorAll companies in this sector