TALLERES DE MECANIZACION Y CALDERERIA SL

Hoja AS9945· NIF B33406877

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Obaya Merino Modesto

Legal information

Legal information for TALLERES DE MECANIZACION Y CALDERERIA SL

NIF
Hoja registral
IRUS1000228116148
Legal formSociedad Limitada (SL)
LocalityCorvera de Asturias
Phone
Register referenceTomo 1649 · Folio 129 · Hoja AS9945
StatusVigente

Activity

TALLERES DE MECANIZACION Y CALDERERIA SL is a Sociedad Limitada (SL) with its registered office in Corvera de Asturias (Asturias). The Spanish commercial register has published 6 filings for this company, from 11 February 2016 to 19 April 2016, across 5 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TALLERES DE MECANIZAC…Obaya Merino ModestoObaya Merino ModestoINDUSTRIAS METALICAS RUIZ SAINDUSTRIAS METALICAS…INDUSTRIAS METALICAS DE CANCIENES SLINDUSTRIAS METALICAS…FINUNION SOCIEDAD LIMITADAFINUNION SOCIEDAD LI…PLANETA GOLOSO SLPLANETA GOLOSO SLFUNDICIONES PRINCIPADO SOCIEDAD LIMITADAFUNDICIONES PRINCIPA…CALDERYS IBERICA REFRACTARIOS SACALDERYS IBERICA REF…BD LOGIC SOCIEDAD LIMITADABD LOGIC SOCIEDAD LI…CELULOSA Y MINERALES SLCELULOSA Y MINERALES…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TALLERES DE MECANIZAC…Obaya Merino ModestoObaya Merino ModestoPLANETA GOLOSO SLPLANETA GOLOSO SLFUNDICIONES PRINCIPADO SOCIEDAD LIMITADAFUNDICIONES PRINCIPA…BD LOGIC SOCIEDAD LIMITADABD LOGIC SOCIEDAD LI…

Beneficial owner (UBO)

Obaya Merino Modesto100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

5 nodes Person Company
TALLERES DE MECANIZAC…Obaya Merino ModestoObaya Merino ModestoPLANETA GOLOSO SLPLANETA GOLOSO SLFUNDICIONES PRINCIPADO SOCIEDAD LIMITADAFUNDICIONES PRINCIPA…BD LOGIC SOCIEDAD LIMITADABD LOGIC SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 19/04/2016· Registered 11/04/2016· I/A 7
  2. Modificaciones estatutariasPublished 26/02/2016· Registered 17/02/2016· I/A 6
  3. Cambio de domicilio socialPublished 26/02/2016· Registered 17/02/2016· I/A 6
  4. Declaración de unipersonalidadPublished 11/02/2016· Registered 01/02/2016· I/A 5
  5. RevocacionesPublished 11/02/2016· Registered 01/02/2016· I/A 5
  6. NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 5

Changes

  1. 19/04/2016Modificaciones estatutarias
  2. 26/02/2016Cambio de domicilio social

    CTRA DE TAMON A CANCIENES S/N (CORVERA DE ASTURIAS)

  3. 26/02/2016Modificaciones estatutarias
  4. 11/02/2016Declaración de unipersonalidad

    OBAYA MERINO MODESTO

Timeline (BORME)

  1. 19/04/2016#3818862
    Modificaciones estatutarias
    TALLERES DE MECANIZACION Y CALDERERIA SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 1649 , F 129, S 8, H AS 9945, I/A 7 (11.04.16).
  2. 26/02/2016#3737722
    Modificaciones estatutariasCambio de domicilio social
    TALLERES DE MECANIZACION Y CALDERERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. CTRA DE TAMON A CANCIENES S/N (CORVERA DE ASTURIAS). Datos registrales. T 1649 , F 129, S 8, H AS 9945, I/A …
  3. 11/02/2016#3711245
    Declaración de unipersonalidadRevocacionesNombramientos
    TALLERES DE MECANIZACION Y CALDERERIA SL. Declaración de unipersonalidad. Socio único: OBAYA MERINO MODESTO. Revocaciones. Adm. Unico: IGLESIAS GARCIA RUPERTO. Nombramientos. Adm. Unico: OBAYA MERINO MODESTO. Datos registrales. T 1649 , F 129, S 8, H…

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 addressCTRA DE TAMON A CANCIENES S/N (CORVERA DE ASTURIAS), Corvera de Asturias, Asturias
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 2514 — are listed together.

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