MACHINERY TXK SL
Hoja M532448· NIF B86379203
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 13/02/2012
- Director :
- Cardos Pastor Jose Antonio
Legal information
Legal information for MACHINERY TXK SL
Activity
MACHINERY TXK SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 13 February 2012. The Spanish commercial register has published 6 filings for this company, from 13 February 2012 to 2 April 2014, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE MAQUINARIA, MOLDES, TROQUELES, ACCESORIOS Y SUS DERIVADOS PARA CUALQUIER TIPO DE INDUSTRIA.
Directors and representatives
Directors
Current
- Cardos Pastor Jose AntonioSince 26/03/2014Administrador Único
Former
- Diez Madueño AlejandroCeased on 26/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 3
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 3
- Cambio de domicilio socialPublished 27/12/2012· Registered 18/12/2012· I/A 2
- ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
- Declaración de unipersonalidadPublished 13/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1
Changes
- 27/12/2012Cambio de domicilio social
C/ PUERTO DE COTOS 10, POLIGONO LAS NIEVES (MOSTOLES)
- 13/02/2012Declaración de unipersonalidad
DIEZ MADUEÑO ALEJANDRO
Capital · events
- 13/02/2012ConstituciónInitial capital: 3 050,00 €
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)
- 02/04/2014#2748176Ceses/DimisionesNombramientos
MACHINERY TXK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIEZ MADUEÑO ALEJANDRO. Nombramientos. Adm. Unico: CARDOS PASTOR JOSE ANTONIO. Datos registrales. T 29586 , F 87, S 8, H M 532448, I/A 3 (26.03.14).
- 27/12/2012#2056231Cambio de domicilio social
MACHINERY TXK SL. Cambio de domicilio social. C/ PUERTO DE COTOS 10, POLIGONO LAS NIEVES (MOSTOLES). Datos registrales. T 29586 , F 87, S 8, H M 532448, I/A 2 (18.12.12).
- 13/02/2012#1589452ConstituciónDeclaración de unipersonalidadNombramientos
MACHINERY TXK SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE MAQUINARIA, MOLDES, TROQUELES, ACCESORIOS Y SUS DERIVADOS PARA CUALQ…
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 2012
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 — Comercio al por mayor de máquinas herramienta — are listed together.