TROQUELERIA MAYO SL
Hoja NA9037· NIF B31520554
- Registered address :
- Activity :
- Fabricación de armas y municiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 745,00 €
- Directors :
- Anaut Urzainqui Ana Maria, Mayo Anaut Jose Javier, Mayo Anaut Ana Maria, Mayo Anaut Iñigo
Legal information
Legal information for TROQUELERIA MAYO SL
Activity
TROQUELERIA MAYO SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 9 filings for this company, from 23 January 2015 to 4 April 2016, across 4 distinct types of filing. Its registered share capital is 85 745,00 €.
Economic activity (CNAE)
2540 · Fabricación de armas y municiones
Directors and representatives
Directors
Current
- Anaut Urzainqui Ana MariaSince 23/01/2015MAYO ANAUT IÑIGO. PresidentePresidenteConsejero
- Mayo Anaut Jose JavierSince 14/05/2015VicepresidenteConsejero
- Mayo Anaut Ana MariaSince 29/02/2016ConsejeroSecretario
- Mayo Anaut IñigoSince 14/05/2015ConsejeroVicesecretario
Former
- Mayo Avizanda Jose AntonioCeased on 15/01/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/04/2016· Registered 15/03/2016· I/A 19
- NombramientosPublished 17/03/2016· Registered 29/02/2016· I/A 18
- NombramientosPublished 17/03/2016· Registered 29/02/2016· I/A 17
- Ceses/DimisionesPublished 17/03/2016· Registered 29/02/2016· I/A 16
- NombramientosPublished 17/03/2016· Registered 29/02/2016· I/A 16
- Modificaciones estatutariasPublished 17/03/2016· Registered 29/02/2016· I/A 16
- NombramientosPublished 29/05/2015· Registered 14/05/2015· I/A 15
- Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 14
- NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 14
Changes
- 17/03/2016Modificaciones estatutarias
Capital · events
- 04/04/2016Ampliación de capitalResulting capital: 85 745,00 € (+25 745,00 €)
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)
- 04/04/2016#3794991Ampliación de capital
TROQUELERIA MAYO SL. Ampliación de capital. Capital: 25.745,00 Euros. Resultante Suscrito: 85.745,00 Euros. Datos registrales. T 410 , F 73, S 8, H NA 9037, I/A 19 (15.03.16).
- 17/03/2016#3773698Nombramientos
TROQUELERIA MAYO SL. Nombramientos. Apoderado: MAYO ANAUT JOSE JAVIER;MAYO ANAUT ANA MARIA;MAYO ANAUT IÑIGO. Datos registrales. T 410 , F 72, S 8, H NA 9037, I/A 18 (29.02.16).
- 17/03/2016#3773697Nombramientos
TROQUELERIA MAYO SL. Nombramientos. Apoderado: ANAUT URZAINQUI ANA MARIA. Datos registrales. T 410 , F 72, S 8, H NA 9037, I/A 17 (29.02.16).
- 17/03/2016#3773696Ceses/DimisionesNombramientosModificaciones estatutarias
TROQUELERIA MAYO SL. Ceses/Dimisiones. Adm. Unico: ANAUT URZAINQUI ANA MARIA. Nombramientos. Consejero: ANAUT URZAINQUI ANA MARIA;MAYO ANAUT JOSE JAVIER;MAYO ANAUT ANA MARIA;MAYO ANAUT IÑIGO. Presidente: ANAUT URZAINQUI ANA MARIA. Vicepresid.: MAYO A… - 29/05/2015#3345841Nombramientos
TROQUELERIA MAYO SL. Nombramientos. Apoderado: MAYO ANAUT JOSE JAVIER;MAYO ANAUT IÑIGO. Datos registrales. T 410 , F 70, S 8, H NA 9037, I/A 15 (14.05.15).
- 23/01/2015#3156440Ceses/DimisionesNombramientos
TROQUELERIA MAYO SL. Ceses/Dimisiones. Adm. Unico: MAYO AVIZANDA JOSE ANTONIO. Nombramientos. Adm. Unico: ANAUT URZAINQUI ANA MARIA. Datos registrales. T 410 , F 70, S 8, H NA 9037, I/A 14 (15.01.15).
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 armas y municiones — are listed together.