MACHINERY AND TOOLS ADH SL
Hoja A174231· NIF B05390380
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/05/2021
- Director :
- Rojas Balbin Pedro
Legal information
Legal information for MACHINERY AND TOOLS ADH SL
Activity
MACHINERY AND TOOLS ADH SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 May 2021. The Spanish commercial register has published 6 filings for this company, from 6 May 2021 to 13 February 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación comercial en toda clase de productos y maquinaria industrial. El comercio al por mayor de herramientas y maquinaria industrial. Taller de mecanizado de piezas metálicas. Fabricación, preparación, reparación, tratamiento, troquelado, corte, repulsado, así como la intermediación y el.
Directors and representatives
Directors
Current
- Rojas Balbin PedroSince 06/02/2024Administrador Único
Former
- Castañer Hernandez MariaCeased on 06/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 3
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 3
- ConstituciónPublished 06/05/2021· Registered 27/04/2021· I/A 1
- Declaración de unipersonalidadPublished 06/05/2021· Registered 27/04/2021· I/A 1
- NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 1
Changes
- 06/05/2021Declaración de unipersonalidad
CASTAÑER HERNANDEZ MARIA
Capital · events
- 06/05/2021ConstituciónInitial capital: 5 000,00 €
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)
- 13/02/2024#7929349Ceses/DimisionesNombramientos
MACHINERY AND TOOLS ADH SL. Ceses/Dimisiones. Adm. Unico: CASTAÑER HERNANDEZ MARIA. Nombramientos. Adm. Unico: ROJAS BALBIN PEDRO. Datos registrales. T 4371 , F 168, S 8, H A 174231, I/A 3 ( 6.02.24).
- 05/02/2024#7914405Cambio de identidad del socio único
MACHINERY AND TOOLS ADH SL. Sociedad unipersonal. Cambio de identidad del socio único: ROJAS BALBIN PEDRO. Datos registrales. T 4371 , F 167, S 8, H A 174231, I/A 2 (29.01.24).
- 06/05/2021#6393612ConstituciónDeclaración de unipersonalidadNombramientos
MACHINERY AND TOOLS ADH SL. Constitución. Comienzo de operaciones: 1.05.21. Objeto social: La intermediación comercial en toda clase de productos y maquinaria industrial. El comercio al por mayor de herramientas y maquinaria industrial. Taller de mec…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.