ES SOLIDOS PROCESS ENGINEERING SL
Hoja SS31633· NIF B75002543
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 06/07/2009
- Director :
- Valverde Peña Iñigo
Legal information
Legal information for ES SOLIDOS PROCESS ENGINEERING SL
Activity
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
- INTERMEDIACION Y COORDINACION DE SERVICIOS TECNICOS DE INGENIERIA, SIN CONSTITUIR SOCIEDAD PROFESIONAL. - COMERCIO AL POR MAYOR DE PRODUCTOS, MAQUINARIA Y MATERIAL DE USO GENERAL.
Directors and representatives
Directors
Current
- Valverde Peña IñigoSince 26/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Valverde Peña Iñigo100 %
Individual · since 21/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valverde Peña Iñigo100 %
Individual · ultimate beneficial owner · since 21/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2016· Registered 08/03/2016· I/A 3
- Cambio de denominación socialPublished 06/03/2013· Registered 28/02/2013· I/A 2
- ConstituciónPublished 06/07/2009· Registered 26/06/2009· I/A 1
- NombramientosPublished 06/07/2009· Registered 26/06/2009· I/A 1
Changes
- 21/03/2016Cambio de denominación social
EUROTEK SOLIDOS SL→ES SOLIDOS PROCESS ENGINEERING SL
- 21/03/2016Declaración de unipersonalidad
VALVERDE PEÑA IÑIGO
Capital · events
- 06/07/2009ConstituciónInitial capital: 18 000,00 €
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)
- 21/03/2016#3777406Declaración de unipersonalidad
ES SOLIDOS PROCESS ENGINEERING SL. Declaración de unipersonalidad. Socio único: VALVERDE PEÑA IÑIGO. Datos registrales. T 2436 , F 46, S 8, H SS 31633, I/A 3 ( 8.03.16).
- 06/03/2013#2162889
Company name: EUROTEK SOLIDOS SL
Cambio de denominación socialEUROTEK SOLIDOS SL. Cambio de denominación social. ES SOLIDOS PROCESS ENGINEERING SL. Datos registrales. T 2436 , F 46, S 8, H SS 31633, I/A 2 (28.02.13).
- 06/07/2009#292086
Company name: EUROTEK SOLIDOS SL
ConstituciónNombramientosEUROTEK SOLIDOS SL. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: - INTERMEDIACION Y COORDINACION DE SERVICIOS TECNICOS DE INGENIERIA, SIN CONSTITUIR SOCIEDAD PROFESIONAL. - COMERCIO AL POR MAYOR DE PRODUCTOS, MAQUINARIA Y MATERIAL D…
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 2009
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.