INOXMECAL SERRANO SL

Hoja NA25735· NIF B31915788

VigenteNavarra
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
35 010,00 €
Director :
Serrano Martinez Sergio
Former name :
TALLERES SERRANO CIRAUQUI SL

Legal information

Legal information for INOXMECAL SERRANO SL

NIF
Hoja registral
IRUS1000200815128
Legal formSociedad Limitada (SL)
Share capital35 010,00 €
LocalityMarcilla
Phone
Register referenceTomo 1292 · Folio 139 · Hoja NA25735
Former names
TALLERES SERRANO CIRAUQUI SL2010-04-12 → 2016-11-23
StatusVigente

Activity

INOXMECAL SERRANO SL is a Sociedad Limitada (SL) with its registered office in Marcilla (Navarra). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 23 January 2017, across 7 distinct types of filing. Its registered share capital is 35 010,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INOXMECAL SERRANO SLSerrano Martinez SergioSerrano Martinez Ser…LEDCOMPUTER SOCIEDAD LIMITADALEDCOMPUTER SOCIEDAD…OXIDUM DESARROLLOS METALICOS SLOXIDUM DESARROLLOS M…DISEÑO Y DESARROLLO S42, SOCIEDAD LIMITADADISEÑO Y DESARROLLO …LASER INOXMECAL SLLASER INOXMECAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INOXMECAL SERRANO SLSerrano Martinez SergioSerrano Martinez Ser…LASER INOXMECAL SLLASER INOXMECAL SL

Beneficial owner (UBO)

Serrano Martinez Sergio100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

3 nodes Person Company
INOXMECAL SERRANO SLSerrano Martinez SergioSerrano Martinez Ser…LASER INOXMECAL SLLASER INOXMECAL SL

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2017· Registered 13/01/2017· I/A 6
  2. Cambio de denominación socialPublished 23/11/2016· Registered 14/11/2016· I/A 5
  3. Declaración de unipersonalidadPublished 02/12/2013· Registered 21/11/2013· I/A 4
  4. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 3
  5. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 3
  7. Ampliación de capitalPublished 12/04/2010· Registered 30/03/2010· I/A 00002

Changes

  1. 23/01/2017Cambio de denominación social

    TALLERES SERRANO CIRAUQUI SL→INOXMECAL SERRANO SL

  2. 23/01/2017Cambio de domicilio social

    POLIG INDUSTRIAL EL CAMPILLO 2 (MARCILLA)

  3. 02/12/2013Declaración de unipersonalidad

    SERRANO MARTINEZ SERGIO

  4. 22/03/2013Modificaciones estatutarias

Capital · events

  1. 12/04/2010Ampliación de capital
    Resulting capital: 35 010,00 € (+32 000,00 €)

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)

  1. 23/01/2017#4205528
    Cambio de domicilio social
    INOXMECAL SERRANO SL. Cambio de domicilio social. POLIG INDUSTRIAL EL CAMPILLO 2 (MARCILLA). Datos registrales. T 1292 , F 139, S 8, H NA 25735, I/A 6 (13.01.17).
  2. 23/11/2016#4122185

    Company name: TALLERES SERRANO CIRAUQUI SL

    Cambio de denominación social
    TALLERES SERRANO CIRAUQUI SL. Cambio de denominación social. INOXMECAL SERRANO SL. Datos registrales. T 1292 , F 138, S 8, H NA 25735, I/A 5 (14.11.16).
  3. 02/12/2013#2564471

    Company name: TALLERES SERRANO CIRAUQUI SL

    Declaración de unipersonalidad
    TALLERES SERRANO CIRAUQUI SL. Declaración de unipersonalidad. Socio único: SERRANO MARTINEZ SERGIO. Datos registrales. T 1292 , F 138, S 8, H NA 25735, I/A 4 (21.11.13).
  4. 22/03/2013#2190411

    Company name: TALLERES SERRANO CIRAUQUI SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLERES SERRANO CIRAUQUI SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MARTINEZ SERGIO;CIRAUQUI CARRION JESUS. Nombramientos. Adm. Unico: SERRANO MARTINEZ SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  5. 12/04/2010#672069

    Company name: TALLERES SERRANO CIRAUQUI SL

    Ampliación de capital
    TALLERES SERRANO CIRAUQUI SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.010,00 Euros. Datos registrales. T 1292 , F 138, S 8, H NA025735, I/A00002 (30.03.10).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL EL CAMPILLO 2 (MARCILLA), Marcilla, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector