GLEZ & SCHUBERT, SOCIEDAD LIMITADA
Hoja VI18240· NIF B01550490
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2016
- Director :
- Schubert Chavez Carlos Herbert
Legal information
Legal information for GLEZ & SCHUBERT, SOCIEDAD LIMITADA
Activity
GLEZ & SCHUBERT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 26 October 2016. The Spanish commercial register has published 3 filings for this company, from 26 October 2016 to 19 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
-La importación y exportación de equipos y maquinaria. Fabricación de estructuras metálicas. Construcciones y prefabricación de madera. Desarrollo de proyectos industriales y de proyectos inmobiliarios. Proyectos de ingeniería y arquitectura.
Directors and representatives
Directors
Current
- Schubert Chavez Carlos HerbertSince 13/10/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/07/2018· Registered 06/07/2018· I/A 2
- ConstituciónPublished 26/10/2016· Registered 13/10/2016· I/A 1
- NombramientosPublished 26/10/2016· Registered 13/10/2016· I/A 1
Changes
- 19/07/2018Cambio de domicilio social
C/ PALOMARES, Nº 35, POLIGONO INDUSTRIAL CASA BLAN (LAGUARDIA)
Capital · events
- 26/10/2016ConstituciónInitial 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)
- 19/07/2018#4972122Cambio de domicilio social
GLEZ & SCHUBERT, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PALOMARES, Nº 35, POLIGONO INDUSTRIAL CASA BLAN (LAGUARDIA). Datos registrales. T 1618 , F 117, S 8, H VI 18240, I/A 2 ( 6.07.18).
- 26/10/2016#4078460ConstituciónNombramientos
GLEZ & SCHUBERT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: -La importación y exportación de equipos y maquinaria. Fabricación de estructuras metálicas. Construcciones y prefabricación de madera. Desarrollo de …
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.