MAQUINARIA CURVASER SL

Hoja Z51374· NIF B59372151

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Director :
SERRANO SATUE SL

Legal information

Legal information for MAQUINARIA CURVASER SL

NIF
Hoja registral
IRUS1000116162767
Legal formSociedad Limitada (SL)
LocalityLuceni
Phone
Register referenceTomo 3831 · Folio 129 · Hoja Z51374
StatusVigente

Activity

MAQUINARIA CURVASER SL is a Sociedad Limitada (SL) with its registered office in Luceni (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 8 filings for this company, from 18 March 2011 to 7 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAQUINARIA CURVASER SLSERRANO SATUE SLSERRANO SATUE SLSIMTEK DEFORMACION METALICA SLSIMTEK DEFORMACION M…PATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADAPATRIMONIAL DE INVER…

Cap table · shareholdings

  • SERRANO SATUE SL100 %

    Legal entity · since 29/11/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MAQUINARIA CURVASER SLSERRANO SATUE SLSERRANO SATUE SLSIMTEK DEFORMACION METALICA SLSIMTEK DEFORMACION M…PATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADAPATRIMONIAL DE INVER…

Beneficial owner (UBO)

SERRANO SATUE SL100 %Vigente

Legal entity · since 29/11/2019

Beneficial owner network map

4 nodes Person Company
MAQUINARIA CURVASER SLSERRANO SATUE SLSERRANO SATUE SLSIMTEK DEFORMACION METALICA SLSIMTEK DEFORMACION M…PATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADAPATRIMONIAL DE INVER…

Registered actos

  1. NombramientosPublished 07/03/2024· Registered 01/03/2024· I/A 7
  2. Declaración de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 6
  3. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 5
  4. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 5
  5. Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 4
  6. Modificaciones estatutariasPublished 30/05/2016· Registered 20/05/2016· I/A 4
  7. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 3
  8. Cambio de domicilio socialPublished 18/03/2011· Registered 09/03/2011· I/A 2

Changes

  1. 29/11/2019Declaración de unipersonalidad

    SERRANO SATUE SL

  2. 30/05/2016Modificaciones estatutarias
  3. 18/03/2011Cambio de domicilio social

    C/ RAMON Y CAJAL 32 (LUCENI)

Timeline (BORME)

  1. 07/03/2024#7974400
    Nombramientos
    MAQUINARIA CURVASER SL. Nombramientos. Apoderado: FONSECA DEL VALLE JOSE LUIS. Datos registrales. T 3831 , F 129, S 8, H Z 51374, I/A 7 ( 1.03.24).
  2. 29/11/2019#5685020
    Declaración de unipersonalidad
    MAQUINARIA CURVASER SL. Declaración de unipersonalidad. Socio único: SERRANO SATUE SL. Datos registrales. T 3831 , F 129, S 8, H Z 51374, I/A 6 (22.11.19).
  3. 29/11/2019#5685019
    Ceses/DimisionesNombramientos
    MAQUINARIA CURVASER SL. Ceses/Dimisiones. Consejero: SERRANO SATUE JAVIER;SERRANO SATUE ERNESTO;SERRANO SATUE DIEGO. Presidente: SERRANO SATUE ERNESTO. Secretario: SERRANO SATUE JAVIER. Con.Delegado: SERRANO SATUE ERNESTO. Cons.Del.Sol: SERRANO SATUE…
  4. 30/05/2016#3877728
    Ceses/DimisionesModificaciones estatutarias
    MAQUINARIA CURVASER SL. Ceses/Dimisiones. Consejero: SERRANO SERRANO ERNESTO. Modificaciones estatutarias. "ARTICULO 26.- El cargo de administrador será retribuido mediante una cantidad fija anual. Dicha retribución consistirá en una cantidad fijada …
  5. 06/09/2012#1886255
    Nombramientos
    MAQUINARIA CURVASER SL. Nombramientos. Cons.Del.Sol: SERRANO SATUE JAVIER;SERRANO SATUE DIEGO. Datos registrales. T 3831 , F 128, S 8, H Z 51374, I/A 3 (27.08.12).
  6. 18/03/2011#1129840
    Cambio de domicilio social
    MAQUINARIA CURVASER SL. Cambio de domicilio social. C/ RAMON Y CAJAL 32 (LUCENI). Datos registrales. T 3831 , F 128, S 8, H Z 51374, I/A 2 ( 9.03.11).

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 addressC/ RAMON Y CAJAL 32 (LUCENI), Luceni, Zaragoza
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector