CABARCOS MAQUINARIA SL
Hoja C43747· NIF B70165535
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cabarcos Vazquez Ivan, Del Sol Hernandez Ramon, Diego Sierra Gorka
- Former name :
- CABARCOS MAQUINARIA S.L.N.E.
Legal information
Legal information for CABARCOS MAQUINARIA SL
Activity
CABARCOS MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 5 filings for this company, from 11 April 2011 to 28 March 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Cabarcos Vazquez IvanSince 01/04/2011Administrador Único
- Del Sol Hernandez RamonAdministrador solidarioAdministrador Solidario
- Diego Sierra GorkaAdministrador solidarioAdministrador Solidario
Former
- Cabarcos Pardo AbelCeased on 01/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 6
- ReeleccionesPublished 30/08/2016· Registered 23/08/2016· I/A 5
- Modificaciones estatutariasPublished 30/08/2016· Registered 23/08/2016· I/A 5
- Ceses/DimisionesPublished 11/04/2011· Registered 01/04/2011· I/A 4
- NombramientosPublished 11/04/2011· Registered 01/04/2011· I/A 4
Changes
- 28/03/2019Cambio de denominación social
CABARCOS MAQUINARIA S.L.N.E.→CABARCOS MAQUINARIA SL
- 28/03/2019Declaración de unipersonalidad
CABARCOS VAZQUEZ IVAN
- 30/08/2016Modificaciones estatutarias
Timeline (BORME)
- 28/03/2019#5328856Declaración de unipersonalidad
CABARCOS MAQUINARIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CABARCOS VAZQUEZ IVAN. Datos registrales. T 3306 , F 129, S 8, H C 43747, I/A 6 (21.03.19).
- 30/08/2016#4006910
Company name: CABARCOS MAQUINARIA S.L.N.E.
ReeleccionesModificaciones estatutariasCABARCOS MAQUINARIA S.L.N.E.(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: CABARCOS MAQUINARIA SL. Reelecciones. Adm. Unico: CABARCOS VAZQUEZ IVAN. Modificaciones estatutarias. Artículo de los estatutos: 1.- Relativo a la… - 11/04/2011#1164914
Company name: CABARCOS MAQUINARIA S.L.N.E.
Ceses/DimisionesNombramientosCABARCOS MAQUINARIA S.L.N.E.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CABARCOS PARDO ABEL. Nombramientos. Adm. Unico: CABARCOS VAZQUEZ IVAN. Datos registrales. T 3306 , F 127, S 8, H C 43747, I/A 4 ( 1.04.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.