HERRAJES BACHE SL
Hoja TF47438· NIF B76515576
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/07/2010
- Director :
- Suarez Mesa Miguel Angel
Legal information
Legal information for HERRAJES BACHE SL
Activity
HERRAJES BACHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 21 July 2010. The Spanish commercial register has published 4 filings for this company, from 21 July 2010 to 1 September 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
Artículo 2º.- OBJETO.- La Sociedad tiene por objeto: Venta, compra, distribución, instalación, reparación, exportación e importación de herrajes, accesorios y perfile para carpintería de aluminio y carpintería metálica; automatismos; accesorios de acero inoxidable; puerta de garaje; lubricantes, sil.
Directors and representatives
Directors
Current
- Suarez Mesa Miguel AngelSince 25/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/09/2015· Registered 25/08/2015· I/A 3
- Cambio de domicilio socialPublished 01/09/2015· Registered 25/08/2015· I/A 2
- ConstituciónPublished 21/07/2010· Registered 25/06/2010· I/A 1
- NombramientosPublished 21/07/2010· Registered 25/06/2010· I/A 1
Changes
- 01/09/2015Cambio de domicilio social
C/ AZORIN 20 Bl.C - LOCAL 6 (GRANADILLA DE ABONA)
- 01/09/2015Declaración de unipersonalidad
SUAREZ MESA MIGUEL ANGEL
Capital · events
- 21/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 01/09/2015#3483715Declaración de unipersonalidad
HERRAJES BACHE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SUAREZ MESA MIGUEL ANGEL. Datos registrales. T 3146 , F 140, S 8, H TF 47438, I/A 3 (25.08.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.… - 01/09/2015#3483714Cambio de domicilio social
HERRAJES BACHE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ AZORIN 20 Bl.C - LOCAL 6 (GRANADILLA DE ABONA). Datos registrales. T 3146 , F 140, S 8, H TF 47438, I/A 2 (25.08.15).
- 21/07/2010#812655ConstituciónNombramientos
HERRAJES BACHE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.06.10. Objeto social: Artículo 2º.- OBJETO.- La Sociedad tiene por objeto: Venta, compra, distribución, instalación, reparación, exportación e importación de her…
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.