INOXTUCAL SL
Hoja H25252· NIF B21603998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/06/2019
- Director :
- Rodriguez Redondo Jose Manuel
Legal information
Legal information for INOXTUCAL SL
Activity
INOXTUCAL SL is a Sociedad Limitada (SL) with its registered office in Gibraleón (Huelva, Andalucía). It was incorporated on 26 June 2019. The Spanish commercial register has published 5 filings for this company, from 26 June 2019 to 22 September 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Fabricación de carpintería metálica.
Directors and representatives
Directors
Current
- Rodriguez Redondo Jose ManuelSince 17/06/2019Administrador Único
Authorised representatives
Current
- Marin Garcia EstefaniaSince 07/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Redondo Jose Manuel100 %
Individual · ultimate beneficial owner · since 26/06/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/09/2022· Registered 07/09/2022· I/A 3
- NombramientosPublished 22/09/2022· Registered 07/09/2022· I/A 2
- ConstituciónPublished 26/06/2019· Registered 17/06/2019· I/A 1
- Declaración de unipersonalidadPublished 26/06/2019· Registered 17/06/2019· I/A 1
- NombramientosPublished 26/06/2019· Registered 17/06/2019· I/A 1
Changes
- 22/09/2022Modificaciones estatutarias
- 26/06/2019Declaración de unipersonalidad
RODRIGUEZ REDONDO JOSE MANUEL
Capital · events
- 26/06/2019ConstituciónInitial 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)
- 22/09/2022#7167494Modificaciones estatutarias
INOXTUCAL SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.- Artículo 7º. Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del carg… - 22/09/2022#7167493Nombramientos
INOXTUCAL SL. Nombramientos. Apoderado: MARIN GARCIA ESTEFANIA. Datos registrales. T 1133 , F 49, S 8, H H 25252, I/A 2 ( 7.09.22).
- 26/06/2019#5466405ConstituciónDeclaración de unipersonalidadNombramientos
INOXTUCAL SL. Constitución. Comienzo de operaciones: 14.06.19. Objeto social: Fabricación de carpintería metálica. Domicilio: PL Ejido de los Molinos Número1 1 A (GIBRALEON). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: RODRI…
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 2019
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 — Huelva — are listed together, with their address.