TALLERES FIGUEREO SL
Hoja CA36387· NIF B72093685
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 566 649,00 €
- Former name :
- JUMALUZ SL
Legal information
Legal information for TALLERES FIGUEREO SL
Activity
TALLERES FIGUEREO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 11 filings for this company, from 29 December 2009 to 9 February 2018, across 8 distinct types of filing. Its registered share capital is 566 649,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Former
- Figuereo Gutierrez ManuelCeased on 01/02/2018Administrador Único
- BERLIN URBANIZACIONES Y SERVICIOS SLCeased on 17/12/2009Consejero
- Garcia Fernandez Juan AntonioCeased on 17/12/2009Consejero
- Grilmaldi Corredera Maria De La LuzCeased on 17/12/2009Consejero
- Gonzalez Gonzalez ManuelCeased on 17/12/2009Consejero
- Grimaldi Corredera Maria De La LuzCeased on 01/02/2018Liquidador
Authorised representatives
Former
- Toro Calle RamonCeased on 01/02/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grimaldi Corredera Maria De La Luz100 %
Individual · ultimate beneficial owner · since 29/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 5
- NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 5
- DisoluciónPublished 09/02/2018· Registered 01/02/2018· I/A 5
- ExtinciónPublished 09/02/2018· Registered 01/02/2018· I/A 5
- Ampliación de capitalPublished 10/01/2018· Registered 02/01/2018· I/A 2
- Cambio de domicilio socialPublished 10/01/2018· Registered 02/01/2018· I/A 2
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 4
- Declaración de unipersonalidadPublished 29/11/2011· Registered 18/11/2011· I/A 3
- Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 2
- NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 2
- Modificaciones estatutariasPublished 29/12/2009· Registered 17/12/2009· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
JUMALUZ SL→TALLERES FIGUEREO SL
- 09/02/2018Disolución
- 09/02/2018Extinción
- 10/01/2018Cambio de denominación social
JUMALUZ SL→TALLERES FIGUEREO SL
- 10/01/2018Cambio de domicilio social
POLIG INDUSTRIAL EL PALMAR, CALLE MATIAS BALSERA 1 (PUERTO DE SANTA MARIA (EL)
- 29/11/2011Declaración de unipersonalidad
GRIMALDI CORREDERA MARIA DE LA LUZ
- 29/12/2009Modificaciones estatutarias
Capital · events
- 10/01/2018Ampliación de capitalResulting capital: 566 649,00 € (+563 549,00 €)
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)
- 09/02/2018#4739677
Company name: JUMALUZ SL
Ceses/DimisionesNombramientosDisoluciónExtinciónJUMALUZ SL. Ceses/Dimisiones. Liquidador: GRIMALDI CORREDERA MARIA DE LA LUZ. Adm. Unico: GRIMALDI CORREDERA MARIA DE LA LUZ. Nombramientos. Liquidador: GRIMALDI CORREDERA MARIA DE LA LUZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2072 … - 10/01/2018#4686504Ampliación de capitalCambio de domicilio social
TALLERES FIGUEREO SL. Ampliación de capital. Capital: 563.549,00 Euros. Resultante Suscrito: 566.649,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL EL PALMAR, CALLE MATIAS BALSERA 1 (PUERTO DE SANTA MARIA (EL). Datos registrales. T 1880 , F 1… - 13/03/2013#2174772
Company name: JUMALUZ SL
NombramientosJUMALUZ SL. Nombramientos. Apoderado: TORO CALLE RAMON. Datos registrales. T 1880 , F 129, S 8, H CA 36387, I/A 4 ( 5.03.13).
- 29/11/2011#1481065
Company name: JUMALUZ SL
Declaración de unipersonalidadJUMALUZ SL. Declaración de unipersonalidad. Socio único: GRIMALDI CORREDERA MARIA DE LA LUZ. Datos registrales. T 1880 , F 128, S 8, H CA 36387, I/A 3 (18.11.11).
- 29/12/2009#529045
Company name: JUMALUZ SL
Ceses/DimisionesNombramientosModificaciones estatutariasJUMALUZ SL. Ceses/Dimisiones. Consejero: GRILMALDI CORREDERA MARIA DE LA LUZ;GARCIA FERNANDEZ JUAN ANTONIO;GONZALEZ GONZALEZ MANUEL;BERLIN URBANIZACIONES Y SERVICIOS SL. Presidente: GRILMALDI CORREDERA MARIA DE LA LUZ. Secretario: GARCIA FERNANDEZ JU…
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.