SUMINISTROS ELECTRONICOS HERRERA SL
Hoja S1566· NIF B39308168
- Registered address :
- Activity :
- Fabricación de máquinas herramienta para trabajar el metal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INVERINCAN SL
Legal information
Legal information for SUMINISTROS ELECTRONICOS HERRERA SL
Activity
SUMINISTROS ELECTRONICOS HERRERA SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 8 filings for this company, from 22 June 2015 to 16 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2841 · Fabricación de máquinas herramienta para trabajar el metal
Directors and representatives
Directors
Current
- INVERINCAN SLSince 09/05/2025Administrador Único
Former
- Carrera Merino Jose AntonioCeased on 09/05/2025Administrador Único
- Herrera Torices EustaquioCeased on 11/06/2015Administrador Único
Authorised representatives
Current
- Herrera Polanco MargaritaSince 11/06/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2025· Registered 09/05/2025· I/A 8
- NombramientosPublished 16/05/2025· Registered 09/05/2025· I/A 8
- Cambio de domicilio socialPublished 16/05/2025· Registered 09/05/2025· I/A 8
- NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 7
- NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 6
- Ceses/DimisionesPublished 25/04/2017· Registered 10/04/2017· I/A 5
- Ceses/DimisionesPublished 22/06/2015· Registered 11/06/2015· I/A 4
- NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 4
Changes
- 16/05/2025Cambio de domicilio social
BARRIO LA LLANA, 514 BAJO, SIERRAPANDO (TORRELAVEGA)
Timeline (BORME)
- 16/05/2025#8637113Ceses/DimisionesNombramientosCambio de domicilio social
SUMINISTROS ELECTRONICOS HERRERA SL. Ceses/Dimisiones. Adm. Unico: CARRERA MERINO JOSE ANTONIO. Nombramientos. Adm. Unico: INVERINCAN SL. Otros conceptos: Se nombra a DON CESAR ORUÑA POO, con DNI 13982785G, como representante persona física del Admin… - 06/07/2017#4451311Nombramientos
SUMINISTROS ELECTRONICOS HERRERA SL. Nombramientos. Apoderado: HERRERA POLANCO MARGARITA. Datos registrales. T 646 , F 7, S 8, H S 1566, I/A 7 (28.06.17).
- 01/06/2017#4400464Nombramientos
SUMINISTROS ELECTRONICOS HERRERA SL. Nombramientos. Adm. Unico: CARRERA MERINO JOSE ANTONIO. Datos registrales. T 646 , F 6, S 8, H S 1566, I/A 6 (24.05.17).
- 25/04/2017#4349292Ceses/Dimisiones
SUMINISTROS ELECTRONICOS HERRERA SL. Ceses/Dimisiones. Adm. Unico: HERRERA POLANCO MARGARITA. Datos registrales. T 646 , F 6, S 8, H S 1566, I/A 5 (10.04.17).
- 22/06/2015#3381530Ceses/DimisionesNombramientos
SUMINISTROS ELECTRONICOS HERRERA SL. Ceses/Dimisiones. Adm. Unico: HERRERA TORICES EUSTAQUIO. Nombramientos. Adm. Unico: HERRERA POLANCO MARGARITA. Datos registrales. T 646 , F 6, S 8, H S 1566, I/A 4 (11.06.15).
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
Prospect
Spanish companies in the same line of business — Fabricación de máquinas herramienta para trabajar el metal — are listed together.