UNION DEL ACERO SL

Hoja SA18533

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
232 000,00 €
Incorporation :
23/12/2021
Directors :
Moreno Gomez Joaquin, Manchon Moreno Juan, Gonzalez Sanchez Angel, Herrero Ares Fernando, Sanchez Garcia Francisco-Javier

Legal information

Legal information for UNION DEL ACERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital232 000,00 €
Incorporation date23/12/2021
Register referenceTomo 524 · Folio 87 · Hoja SA18533
StatusVigente

Activity

UNION DEL ACERO SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 23 December 2021. The Spanish commercial register has published 9 filings for this company, from 23 December 2021 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 232 000,00 €.

Corporate purpose

El comercio de hierros y acero. CNAE 4672.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
UNION DEL ACERO SLGonzalez Sanchez AngelGonzalez Sanchez Ang…Manchon Moreno JuanManchon Moreno JuanMoreno Gomez JoaquinMoreno Gomez JoaquinSanchez Garcia Francisco-JavierSanchez Garcia Franc…CAMO DE JEREZ HOSTELERIA SLCAMO DE JEREZ HOSTEL…COMPLEJO LIBERTY WORLD SLCOMPLEJO LIBERTY WOR…UNION DEL ACERO SLUNION DEL ACERO SLPIKAS-PINOS CONSTRUCCION SOCIEDAD LIMITADAPIKAS-PINOS CONSTRUC…MILENARIO 968 SOCIEDAD LIMITADAMILENARIO 968 SOCIED…NUEVOS SERVICIOS Y DISTRIBUCIONES JUYAL SOCIEDAD LIMITADANUEVOS SERVICIOS Y D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNION DEL ACERO SLHerrero Ares FernandoHerrero Ares Fernando

Beneficial owner (UBO)

Herrero Ares Fernando100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

2 nodes Person Company
UNION DEL ACERO SLHerrero Ares FernandoHerrero Ares Fernando

Registered actos

  1. NombramientosPublished 16/12/2024· Registered 04/12/2024· I/A 3
  2. Ampliación de capitalPublished 16/12/2024· Registered 04/12/2024· I/A 3
  3. Modificaciones estatutariasPublished 16/12/2024· Registered 04/12/2024· I/A 3
  4. Ceses/DimisionesPublished 31/03/2023· Registered 22/03/2023· I/A 2
  5. NombramientosPublished 31/03/2023· Registered 22/03/2023· I/A 2
  6. Modificaciones estatutariasPublished 31/03/2023· Registered 22/03/2023· I/A 2
  7. ConstituciónPublished 23/12/2021· Registered 14/12/2021· I/A 1
  8. Declaración de unipersonalidadPublished 23/12/2021· Registered 14/12/2021· I/A 1
  9. NombramientosPublished 23/12/2021· Registered 14/12/2021· I/A 1

Capital · events

  1. 16/12/2024Ampliación de capital
    Resulting capital: 232 000,00 € (+162 000,00 €)
  2. 23/12/2021Constitución
    Initial capital: 70 000,00 €

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. 16/12/2024#8399513
    NombramientosAmpliación de capitalModificaciones estatutarias
    UNION DEL ACERO SL. Nombramientos. Adm. Solid.: MANCHON MORENO JUAN;MORENO GOMEZ JOAQUIN. Ampliación de capital. Capital: 162.000,00 Euros. Resultante Suscrito: 232.000,00 Euros. Modificaciones estatutarias. SECCION SEGUNDA: DEL ORGANO DE ADMINISTRAC
  2. 31/03/2023#7468043
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UNION DEL ACERO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERO ARES FERNANDO. Nombramientos. Adm. Solid.: GONZALEZ SANCHEZ ANGEL;SANCHEZ GARCIA FRANCISCO-JAVIER;HERRERO ARES FERNANDO. Modificaciones estatutarias. A
  3. 23/12/2021#6740918
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNION DEL ACERO SL. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: El comercio de hierros y acero. CNAE 4672. Domicilio: CTRA DE VITIGUDINO CL 517 Km 4 - NAVE Nº 2, POLIGO (DOÑINOS DE SALAMANCA). Capital: 70.000,00 Euros. Declaración 

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 2021

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 addressCTRA DE VITIGUDINO CL 517 Km 4 - NAVE Nº 2, POLIGO (DOÑINOS DE SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.