MAQUINAS TARRAGONA SL
Hoja T243· NIF B43245232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Toro Exposito Antonio
Legal information
Legal information for MAQUINAS TARRAGONA SL
Activity
MAQUINAS TARRAGONA SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 15 February 2010 to 12 April 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Toro Exposito AntonioSince 18/02/2011Administrador Único
Former
- Papio Sentis JuanCeased on 30/03/2011Administrador Único
Authorised representatives
Former
- Oriol Ciurana EvaCeased on 30/03/2011Apoderado
- Papio Vidal XavierCeased on 30/03/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/04/2011· Registered 30/03/2011· I/A 20
- Ceses/DimisionesPublished 12/04/2011· Registered 30/03/2011· I/A 19
- NombramientosPublished 12/04/2011· Registered 30/03/2011· I/A 19
- Cambio de domicilio socialPublished 12/04/2011· Registered 30/03/2011· I/A 19
- Reducción de capitalPublished 12/04/2011· Registered 30/03/2011· I/A 18
- NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 17
- NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 16
Changes
- 12/04/2011Cambio de domicilio social
C/ REDING 37 2 1 (TARRAGONA)
Capital · events
- 12/04/2011Reducción de capitalResulting capital: 3 000,00 €
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)
- 12/04/2011#1168975Revocaciones
MAQUINAS TARRAGONA SL. Revocaciones. Apoderado: PAPIO VIDAL XAVIER;ORIOL CIURANA EVA. Datos registrales. T 2600 , F 61, S 8, H T 243, I/A 20 (30.03.11).
- 12/04/2011#1168974Ceses/DimisionesNombramientosCambio de domicilio social
MAQUINAS TARRAGONA SL. Ceses/Dimisiones. Adm. Unico: PAPIO SENTIS JUAN. Nombramientos. Adm. Unico: TORO EXPOSITO ANTONIO. Cambio de domicilio social. C/ REDING 37 2 1 (TARRAGONA). Datos registrales. T 2600 , F 61, S 8, H T 243, I/A 19 (30.03.11).
- 12/04/2011#1168973Reducción de capital
MAQUINAS TARRAGONA SL. Reducción de capital. Importe reducción: 61.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2600 , F 60, S 8, H T 243, I/A 18 (30.03.11).
- 03/03/2011#1103643Nombramientos
MAQUINAS TARRAGONA SL. Nombramientos. Apoderado: TORO EXPOSITO ANTONIO. Datos registrales. T 681 , F 148, S 8, H T 243, I/A 17 (18.02.11).
- 15/02/2010#590399Nombramientos
MAQUINAS TARRAGONA SL. Nombramientos. Apoderado: ORIOL CIURANA EVA. Datos registrales. T 681 , F 146, S 8, H T 243, I/A 16 ( 4.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.