ESTAMPACIONES INMER SL
Hoja AS41684· NIF B33983107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2010
Legal information
Legal information for ESTAMPACIONES INMER SL
Activity
ESTAMPACIONES INMER SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 17 November 2010. The Spanish commercial register has published 13 filings for this company, from 17 November 2010 to 18 November 2016, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION DE ARTICULOS DE CERRAJERIA, CALDERERIA LIGERA, ESTAMPACION Y EMBUTICION. MECANIZACION DE PIEZAS EN GENERAL. CONSTRUCCION DE MOLDES Y TROQUELES, PIEZAS DE PLASTICO INYECTADO, PIEZAS DE BLIKSTAR. COMERCIALIZACION DE TODO TIPO DE PRODUCTOS METALICOS Y PLASTICOS.
Directors and representatives
Directors
Former
- GRUPO EMPRESARIAL RUIZ SLCeased on 10/11/2016Administrador Único
- Martinez Ruiz Maria AranzazuCeased on 21/06/2013Administrador Solidario
- Martinez Ruiz Maria MorellaCeased on 21/06/2013Administrador Solidario
Authorised representatives
Former
- Alvarez Villa LuisCeased on 23/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Ruiz Maria Morella100 %
Individual · ultimate beneficial owner · since 17/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2016· Registered 10/11/2016· I/A 7
- DisoluciónPublished 18/11/2016· Registered 10/11/2016· I/A 7
- ExtinciónPublished 18/11/2016· Registered 10/11/2016· I/A 7
- RevocacionesPublished 03/03/2016· Registered 23/02/2016· I/A 6
- Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 4
- NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 4
- Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 4
- NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 2
- ConstituciónPublished 17/11/2010· Registered 04/11/2010· I/A 1
- Declaración de unipersonalidadPublished 17/11/2010· Registered 04/11/2010· I/A 1
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 1
Changes
- 18/11/2016Disolución
- 18/11/2016Extinción
- 01/07/2013Modificaciones estatutarias
- 17/11/2010Declaración de unipersonalidad
MARTINEZ RUIZ MARIA MORELLA
Capital · events
- 17/11/2010ConstituciónInitial capital: 3 000,00 €
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)
- 18/11/2016#4115600Ceses/DimisionesDisoluciónExtinción
ESTAMPACIONES INMER SL. Ceses/Dimisiones. Adm. Unico: GRUPO EMPRESARIAL RUIZ SL. Disolución. Fusion. Extinción. Datos registrales. T 3860 , F 91, S 8, H AS 41684, I/A 7 (10.11.16).
- 03/03/2016#3750225Revocaciones
ESTAMPACIONES INMER SL. Revocaciones. Apoderado: ALVAREZ VILLA LUIS. Datos registrales. T 3860 , F 91, S 8, H AS 41684, I/A 6 (23.02.16).
- 01/07/2013#2349987Ceses/DimisionesNombramientosModificaciones estatutarias
ESTAMPACIONES INMER SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUIZ MARIA MORELLA;MARTINEZ RUIZ MARIA ARANZAZU. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL RUIZ SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 20/05/2013#2279732
ESTAMPACIONES INMER SL. Otros conceptos: MODIFICACION DE CONCESION DE INCENTIVOS REGIONALES. Datos registrales. T 3860 , F 90, S 8, H AS 41684, I/A3º ma (10.05.13).
- 14/02/2011#1071234Cambio de identidad del socio único
ESTAMPACIONES INMER SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL RUIZ SL. Datos registrales. T 3860 , F 90, S 8, H AS 41684, I/A 3 ( 2.02.11).
- 14/02/2011#1071233Nombramientos
ESTAMPACIONES INMER SL. Nombramientos. Apoderado: ALVAREZ VILLA LUIS. Datos registrales. T 3860 , F 90, S 8, H AS 41684, I/A 2 ( 2.02.11).
- 17/11/2010#948743ConstituciónDeclaración de unipersonalidadNombramientos
ESTAMPACIONES INMER SL. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: LA FABRICACION DE ARTICULOS DE CERRAJERIA, CALDERERIA LIGERA, ESTAMPACION Y EMBUTICION. MECANIZACION DE PIEZAS EN GENERAL. CONSTRUCCION DE MOLDES Y TROQUELES, PIE…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.