A TODA MECHA SL

Hoja SA14382· NIF B37517869

VigenteSalamanca
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/08/2012
Director :
Sanchez Puerto Marta

Legal information

Legal information for A TODA MECHA SL

NIF
Hoja registral
IRUS1000055189263
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/08/2012
LocalitySalamanca
Register referenceTomo 430 · Folio 74 · Hoja SA14382
StatusVigente

Activity

A TODA MECHA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 3 August 2012. The Spanish commercial register has published 7 filings for this company, from 3 August 2012 to 21 January 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

La fabricación y comercialización de productos derivados de ceras y parafinas.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sanchez Puerto Marta100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2014· Registered 10/01/2014· I/A 2
  2. Ceses/DimisionesPublished 21/01/2014· Registered 10/01/2014· I/A 2
  3. NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 2
  4. Modificaciones estatutariasPublished 21/01/2014· Registered 10/01/2014· I/A 2
  5. Cambio de domicilio socialPublished 21/01/2014· Registered 10/01/2014· I/A 2
  6. ConstituciónPublished 03/08/2012· Registered 23/07/2012· I/A 1
  7. NombramientosPublished 03/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 21/01/2014Cambio de domicilio social

    C/ ESPERANZA 5º B (SALAMANCA)

  2. 21/01/2014Declaración de unipersonalidad

    SANCHEZ PUERTO MARTA

  3. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 03/08/2012Constitución
    Initial capital: 3 100,00 €

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. 21/01/2014#2627761
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A TODA MECHA SL. Declaración de unipersonalidad. Socio único: SANCHEZ PUERTO MARTA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PUERTO MARTA;ALONSO LUCAS ALICIA. Nombramientos. Adm. Unico: SANCHEZ PUERTO MARTA. Modificaciones estatutarias. Cambio del Orga…
  2. 03/08/2012#1846053
    ConstituciónNombramientos
    A TODA MECHA SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: La fabricación y comercialización de productos derivados de ceras y parafinas. Domicilio: C/ RIO ADRA 6 BAJO - URBANIZACION VEGA DE SALAMANC (VILLAMAYOR). Capital: 3.100,…

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 2012

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 addressC/ ESPERANZA 5º B (SALAMANCA), Salamanca
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector