MAITOR IBERO DE TORNILLOS SL

Hoja T29512· NIF B43775691

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Malta Almeida Jorge Manuel

Legal information

Legal information for MAITOR IBERO DE TORNILLOS SL

NIF
Hoja registral
IRUS1000113300740
Legal formSociedad Limitada (SL)
Register referenceTomo 2007 · Folio 101 · Hoja T29512
StatusVigente

Activity

MAITOR IBERO DE TORNILLOS SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 5 March 2009 to 16 December 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAITOR IBERO DE TORNI…Malta Almeida Jorge ManuelMalta Almeida Jorge …MALTA INVERSIONES, SOCIEDAD LIMITADAMALTA INVERSIONES, S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAITOR IBERO DE TORNI…Malta Almeida Jorge ManuelMalta Almeida Jorge …MALTA INVERSIONES, SOCIEDAD LIMITADAMALTA INVERSIONES, S…

Beneficial owner (UBO)

Malta Almeida Jorge Manuel100 %

Individual · ultimate beneficial owner · since 05/03/2009

Beneficial owner network map

3 nodes Person Company
MAITOR IBERO DE TORNI…Malta Almeida Jorge ManuelMalta Almeida Jorge …MALTA INVERSIONES, SOCIEDAD LIMITADAMALTA INVERSIONES, S…

Registered actos

  1. Declaración de unipersonalidadPublished 05/03/2009· Registered 24/02/2009· I/A 3
  2. Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 3
  3. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 3
  4. Modificaciones estatutariasPublished 05/03/2009· Registered 24/02/2009· I/A 3

Changes

  1. 05/03/2009Declaración de unipersonalidad

    MALTA ALMEIDA JORGE MANUEL

  2. 05/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2020#6169740
    MAITOR IBERO DE TORNILLOS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2007 , F 98, S 8, H T 29512, I/A RCIF (30.09.20).
  2. 17/01/2014#2622489
    MAITOR IBERO DE TORNILLOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2007 , F 98, S 8, H T 29512, I/A NOTA (19.12.13).
  3. 05/03/2009#105006
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAITOR IBERO DE TORNILLOS SL. Declaración de unipersonalidad. Socio único: MALTA ALMEIDA JORGE MANUEL. Ceses/Dimisiones. Adm. Solid.: MALTA ALMEIDA JORGE MANUEL;BERMEJO SANCHEZ RAQUEL. Nombramientos. Adm. Unico: MALTA ALMEIDA JORGE MANUEL. Modificaci

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 addressCMNO D'EN GUAL 25-27 - BAJOS LOCAL 2, TARRAGONA, VENDRELL, EL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.