TALLERES HEREMA SLL

Hoja B295030· NIF B63597561

VigenteBarcelona
Registered address :
Activity :
Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Navarro Marrupe Hector, Navarro Marrupe Rene

Legal information

Legal information for TALLERES HEREMA SLL

NIF
Hoja registral
IRUS1000354220243
Legal formSociedad Limitada Laboral (SLL)
Phone
Register referenceTomo 37013 · Folio 159 · Hoja B295030
StatusVigente

Activity

TALLERES HEREMA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero” (CNAE 2420). The Spanish commercial register has published 7 filings for this company, from 1 February 2011 to 29 July 2020, across 3 distinct types of filing.

Economic activity (CNAE)

2420 · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TALLERES HEREMA SLLNavarro Marrupe HectorNavarro Marrupe Hect…Navarro Marrupe ReneNavarro Marrupe ReneMECANIZADOS HEREMA SLMECANIZADOS HEREMA SL

Registered actos

  1. NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 7
  2. Modificaciones estatutariasPublished 29/07/2020· Registered 21/07/2020· I/A 7
  3. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 6
  4. RevocacionesPublished 17/03/2016· Registered 09/03/2016· I/A 5
  5. RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 4
  6. RevocacionesPublished 01/02/2011· Registered 20/01/2011· I/A 3
  7. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 3

Changes

  1. 29/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2020#5970336
    NombramientosModificaciones estatutarias
    TALLERES HEREMA SLL. Transformación de sociedad. Denominación y forma adoptada: TALLERES HEREMA S.L. Nombramientos. ADM.SOLIDAR.: NAVARRO MARRUPE HECTOR;NAVARRO MARRUPE RENE. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SO…
  2. 11/04/2016#3805246
    Nombramientos
    TALLERES HEREMA SLL. Nombramientos. ADM.SOLIDAR.: NAVARRO MARRUPE RENE;NAVARRO MARRUPE HECTOR. Datos registrales. T 37013 , F 158, S 8, H B 295030, I/A 6 ( 1.04.16).
  3. 17/03/2016#3771939
    Revocaciones
    TALLERES HEREMA SLL. Revocaciones. ADM.UNICO: MARRUPE GIL MARIA DEL PILAR. Datos registrales. T 37013 , F 158, S 8, H B 295030, I/A 5 ( 9.03.16).
  4. 25/02/2016#3733649
    Revocaciones
    TALLERES HEREMA SLL. Revocaciones. APODERADO: NAVARRO MARRUPE HECTOR;NAVARRO MARRUPE RENE. Datos registrales. T 37013 , F 158, S 8, H B 295030, I/A 4 (17.02.16).
  5. 01/02/2011#1046359
    RevocacionesNombramientos
    TALLERES HEREMA SLL. Revocaciones. ADM.UNICO: NAVARRO VAZQUEZ MARTINO. Nombramientos. ADM.UNICO: MARRUPE GIL MARIA DEL PILAR. Datos registrales. T 37013 , F 158, S 8, H B 295030, I/A 3 (20.01.11).

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 addressOEST, 6, LETRA E, POLIGONO BUVISA, BARCELONA, TEIA
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 tubos, tuberías, perfiles huecos y sus accesorios, de acero — are listed together.

Prospect this sectorAll companies in this sector