INOXIDABLES TASAE SL
Hoja CO36458· NIF B56040512
- Registered address :
- Activity :
- Producción de perfiles en frío por conformación con plegado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 25/01/2016
- Director :
- Lorente Puntas Jose Manuel
- Former name :
- TAS ACEROS ESPECIALES SL
Legal information
Legal information for INOXIDABLES TASAE SL
Activity
INOXIDABLES TASAE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Producción de perfiles en frío por conformación con plegado” (CNAE 2433). It was incorporated on 25 January 2016. The Spanish commercial register has published 7 filings for this company, from 25 January 2016 to 14 November 2018, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
2433 · Producción de perfiles en frío por conformación con plegado
Corporate purpose
La compra-venta y transformación de metales -CNAE 2433-.
Directors and representatives
Directors
Current
- Lorente Puntas Jose ManuelSince 02/11/2018Administrador Único
Former
- Civico Aparicio JoseCeased on 02/11/2018Administrador Solidario
- Maestre Rejano RafaelCeased on 02/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorente Puntas Jose Manuel100 %
Individual · ultimate beneficial owner · since 14/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2018· Registered 02/11/2018· I/A 2
- Ceses/DimisionesPublished 14/11/2018· Registered 02/11/2018· I/A 2
- NombramientosPublished 14/11/2018· Registered 02/11/2018· I/A 2
- Cambio de denominación socialPublished 14/11/2018· Registered 02/11/2018· I/A 2
- Cambio de domicilio socialPublished 14/11/2018· Registered 02/11/2018· I/A 2
- ConstituciónPublished 25/01/2016· Registered 18/01/2016· I/A 1
- NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 1
Changes
- 14/11/2018Cambio de domicilio social
C/ JOSE GALVEZ Y ARANDA 31-32 - POLIGONO LAS QUEMA (CORDOBA)
- 14/11/2018Declaración de unipersonalidad
LORENTE PUNTAS JOSE MANUEL
Capital · events
- 25/01/2016ConstituciónInitial capital: 50 000,00 €
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)
- 14/11/2018#5125757
Company name: TAS ACEROS ESPECIALES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialTAS ACEROS ESPECIALES SL. Declaración de unipersonalidad. Socio único: LORENTE PUNTAS JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: MAESTRE REJANO RAFAEL;CIVICO APARICIO JOSE. Nombramientos. Adm. Unico: LORENTE PUNTAS JOSE MANUEL. Otros conceptos: Camb… - 25/01/2016#3677562
Company name: TAS ACEROS ESPECIALES SL
ConstituciónNombramientosTAS ACEROS ESPECIALES SL. Constitución. Comienzo de operaciones: 5.01.16. Objeto social: La compra-venta y transformación de metales -CNAE 2433-. Domicilio: C/ JOSE GALVEZ Y ARANDA 56 A - POLIGONO LAS QUEMAD (CORDOBA). Capital: 50.000,00 Euros. Nombr…
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 — Producción de perfiles en frío por conformación con plegado — are listed together.