filings.es

TALLERES MECANICOS NAVALES MARIN SL

Hoja PO10118· NIF B36020741

ActivePontevedra
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Pastoriza Cores Jose Manuel

Legal information

Legal information for TALLERES MECANICOS NAVALES MARIN SL

NIF
Hoja registral
IRUS1000406720973
Legal formSociedad Limitada (SL)
Register referenceTomo 2085 · Folio 163 · Hoja PO10118

Activity

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 7
  2. Ceses/DimisionesPublished 24/08/2017· Registered 14/08/2017· I/A 6
  3. NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 6
  4. Ampliacion del objeto socialPublished 24/08/2017· Registered 14/08/2017· I/A 6
  5. Ceses/DimisionesPublished 21/04/2017· Registered 11/04/2017· I/A 5

Changes

  1. 24/08/2017Ampliación del objeto social

    reparación y mantenimiento naval. Comercio mayor y menor, suministros y reparación de motores marinos e industriales. Servicios de hidráulica, electricidad y electrónica, rectificado industrial y limpiezas industriales. Intermediación en la confección de proyectos de ingeniería. Servicios de formaci.

Timeline (BORME)

  1. 24/08/2017#4518979
    Nombramientos
    TALLERES MECANICOS NAVALES MARIN SL. Nombramientos. Apoderado: PASTORIZA RIOS PABLO. Datos registrales. T 2085, L 2085, F 163, S 8, H PO 10118, I/A 7 (14.08.17).
  2. 24/08/2017#4518978
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TALLERES MECANICOS NAVALES MARIN SL. Ceses/Dimisiones. Adm. Solid.: PASTORIZA CORES JOSE MANUEL. Nombramientos. Adm. Unico: PASTORIZA CORES JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 21/04/2017#4345421
    Ceses/Dimisiones
    TALLERES MECANICOS NAVALES MARIN SL. Ceses/Dimisiones. Adm. Solid.: RIOS BOUBETA BENITO. Datos registrales. T 2085, L 2085, F 162, S 8, H PO 10118, I/A 5 (11.04.17).

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.