DRILL & LATHE SOCIEDAD LIMITADA
Hoja Z26471· NIF B50833946
- Registered address :
- Activity :
- Fabricación de otros componentes, piezas y accesorios para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DRILL & LATHE SOCIEDAD LIMITADA
Activity
DRILL & LATHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 7 filings for this company, from 31 March 2014 to 24 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Directors and representatives
Directors
Former
- Zamorano Navarro CarlosCeased on 21/03/2014Administrador Único
- Zamorano Marina IvanCeased on 17/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 17/01/2018· I/A 6
- NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 6
- DisoluciónPublished 24/01/2018· Registered 17/01/2018· I/A 6
- ExtinciónPublished 24/01/2018· Registered 17/01/2018· I/A 6
- Modificaciones estatutariasPublished 19/02/2015· Registered 09/02/2015· I/A 5
- Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 4
- NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 4
Changes
- 24/01/2018Disolución
- 24/01/2018Extinción
- 19/02/2015Modificaciones estatutarias
Timeline (BORME)
- 24/01/2018#4712116Ceses/DimisionesNombramientosDisoluciónExtinción
DRILL & LATHE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZAMORANO MARINA IVAN. Nombramientos. Liquidador: ZAMORANO MARINA IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2514 , F 189, S 8, H Z 26471, I/A 6 (17.01.18).
- 19/02/2015#3201531Modificaciones estatutarias
DRILL & LATHE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 17.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido en la cantidad fija anual de trescientos euros (300,00 Eur.), pudiendo satisfacerse en una o var… - 31/03/2014#2744082Ceses/DimisionesNombramientos
DRILL & LATHE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZAMORANO NAVARRO CARLOS. Nombramientos. Adm. Unico: ZAMORANO MARINA IVAN. Datos registrales. T 2514 , F 189, S 8, H Z 26471, I/A 4 (21.03.14).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.