MAQUINARIA PARA BODEGAS, SL
Hoja VI12982· NIF B01425834
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Ruiz Josue, Gil Ruiz Omar
Legal information
Legal information for MAQUINARIA PARA BODEGAS, SL
Activity
MAQUINARIA PARA BODEGAS, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 5 filings for this company, from 11 December 2019 to 22 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Directors and representatives
Directors
Current
- Gil Ruiz JosueSince 25/11/2019Administrador Solidario
- Gil Ruiz OmarAdministrador solidarioAdministrador Solidario
Former
- Garcia Baños AntonioCeased on 10/01/2020Administrador Solidario
Auditors
Current
- Uceda Martin JessicaSince 27/04/2022Auditor
- RCS LEGISAUDIT SLSince 05/05/2021Auditor
Directors network map
Registered actos
- NombramientosPublished 22/06/2023· Registered 09/06/2023· I/A 7
- NombramientosPublished 13/05/2022· Registered 27/04/2022· I/A 6
- NombramientosPublished 19/05/2021· Registered 05/05/2021· I/A 5
- Ceses/DimisionesPublished 23/01/2020· Registered 10/01/2020· I/A 4
- NombramientosPublished 11/12/2019· Registered 25/11/2019· I/A 3
Timeline (BORME)
- 22/06/2023#7590551Nombramientos
MAQUINARIA PARA BODEGAS, SL. Nombramientos. Auditor: A. B. Z. AUDILAN S.L.P. Datos registrales. T 1345 , F 118, S 8, H VI 12982, I/A 7 ( 9.06.23).
- 13/05/2022#6959355Nombramientos
MAQUINARIA PARA BODEGAS, SL. Nombramientos. Auditor: UCEDA MARTIN JESSICA. Datos registrales. T 1345 , F 118, S 8, H VI 12982, I/A 6 (27.04.22).
- 19/05/2021#6423510Nombramientos
MAQUINARIA PARA BODEGAS, SL. Nombramientos. Auditor: RCS LEGISAUDIT SL. Datos registrales. T 1345 , F 118, S 8, H VI 12982, I/A 5 ( 5.05.21).
- 23/01/2020#5753997Ceses/Dimisiones
MAQUINARIA PARA BODEGAS, SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BAÑOS ANTONIO. Datos registrales. T 1345 , F 118, S 8, H VI 12982, I/A 4 (10.01.20).
- 11/12/2019#5695026Nombramientos
MAQUINARIA PARA BODEGAS, SL. Nombramientos. Adm. Solid.: GIL RUIZ JOSUE. Datos registrales. T 1345 , F 117, S 8, H VI 12982, I/A 3 (25.11.19).
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.