TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA

Hoja T5637· NIF B43105030

VigenteTarragona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Directors :
Set Assessors I Consultors S L, Carreño Sanchez Jose Maria
Former name :
MANTECIM SOCIEDAD LIMITADA

Legal information

Legal information for TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106114032
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 2934 · Folio 67 · Hoja T5637
Former names
MANTECIM SOCIEDAD LIMITADA2013-07-05 → 2016-08-01
StatusVigente

Activity

TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 11 filings for this company, from 5 October 2009 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TALLER ELECTRO MECANI…Carreño Sanchez Jose MariaCarreño Sanchez Jose…Set Assessors I Consultors S LSet Assessors I Cons…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALLER ELECTRO MECANI…Carreño Sanchez Jose MariaCarreño Sanchez Jose…

Beneficial owner (UBO)

Carreño Sanchez Jose Maria100 %

Individual · ultimate beneficial owner · since 15/03/2016

Beneficial owner network map

2 nodes Person Company
TALLER ELECTRO MECANI…Carreño Sanchez Jose MariaCarreño Sanchez Jose…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016
  2. NombramientosPublished 01/08/2016
  3. Declaración de unipersonalidadPublished 15/03/2016· Registered 08/03/2016· I/A 14
  4. Ceses/DimisionesPublished 05/07/2013
  5. NombramientosPublished 05/07/2013
  6. Modificaciones estatutariasPublished 05/07/2013
  7. Ceses/DimisionesPublished 25/02/2010· Registered 16/02/2010· I/A 13
  8. NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 13
  9. Reducción de capitalPublished 05/10/2009· Registered 17/09/2009· I/A 11
  10. Ampliación de capitalPublished 05/10/2009· Registered 17/09/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MANTECIM SOCIEDAD LIMITADA→TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA

  2. 15/03/2016Declaración de unipersonalidad

    CARREÑO SANCHEZ JOSE MARIA

  3. 05/07/2013Cambio de denominación social

    TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA→MANTECIM SOCIEDAD LIMITADA

  4. 05/07/2013Modificaciones estatutarias

Capital · events

  1. 05/10/2009Reducción de capital
    Resulting capital: 10 000,00 €
  2. 05/10/2009Ampliación de capital
    Resulting capital: 238 000,00 € (+230 186,84 €)

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)

  1. 01/08/2016#3965939

    Company name: MANTECIM SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MANTECIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FARRE OLLE MARIA JOANA. Nombramientos. Adm. Unico: SET ASSESSORS I CONSULTORS S L. Datos registrales. T 1246 , F 144, S 8, H T 5637,bis , I/ 10 .(22.07.16).
  2. 15/03/2016#3768889
    Declaración de unipersonalidad
    TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARREÑO SANCHEZ JOSE MARIA. Datos registrales. T 2934 , F 67, S 8, H T 5637, I/A 14 ( 8.03.16).
  3. 05/07/2013#2359349

    Company name: MANTECIM SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANTECIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIED AGUT ANTONIO ANGEL;CASANOVAS CASANOVAS RAMON. Nombramientos. Adm. Unico: FARRE OLLE MARIA JOANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  4. 25/02/2010#607317
    Ceses/DimisionesNombramientos
    TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CABALLERO FRANCISCO. Nombramientos. Adm. Unico: CARREÑO SANCHEZ JOSE MARIA. Datos registrales. T 879 , F 128, S 8, H T 5637, I/A 13 (16.02.10).
  5. 25/02/2010#607316
    TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 879 , F 128, S 8, H T 5637, I/A 12 (16.02.10).
  6. 05/10/2009#408759
    Reducción de capital
    TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 228.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 879 , F 127, S 8, H T 5637, I/A 11 (17.09.09).
  7. 05/10/2009#408758
    Ampliación de capital
    TALLER ELECTRO MECANICO ABE MAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 230.186,84 Euros. Resultante Suscrito: 238.000,00 Euros. Datos registrales. T 879 , F 126, S 8, H T 5637, I/A 10 (17.09.09).

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 addressCALLE SMITH, 41, BAJOS, TARRAGONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

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