MILLING TOOL SOCIEDAD LIMITADA

Hoja BI30269· NIF B95129524

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Tavolazzi Giuseppe Lorenzo, Madridejos Candelas Julian, Barbieri Mario
Former name :
MONDIAL TOOLS ESPAÑA SOCIEDAD LIMITADA

Legal information

Legal information for MILLING TOOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064495572
Legal formSociedad Limitada (SL)
Register referenceTomo 4008 · Folio 221 · Hoja BI30269
Former names
MONDIAL TOOLS ESPAÑA SOCIEDAD LIMITADA2009-04-28
StatusVigente

Activity

MILLING TOOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 28 April 2009 to 26 May 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MILLING TOOL SOCIEDAD…Barbieri MarioBarbieri MarioMadridejos Candelas JulianMadridejos Candelas …Tavolazzi Giuseppe LorenzoTavolazzi Giuseppe L…TECNOUTENSILERIA ITALIANA SOCIEDAD LIMITADATECNOUTENSILERIA ITA…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 7
  2. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 7
  3. Ceses/DimisionesPublished 14/03/2011· Registered 01/03/2011· I/A 6
  4. NombramientosPublished 14/03/2011· Registered 01/03/2011· I/A 6
  5. Modificaciones estatutariasPublished 14/03/2011· Registered 01/03/2011· I/A 6
  6. Cambio de domicilio socialPublished 14/03/2011· Registered 01/03/2011· I/A 6
  7. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 5
  8. Ceses/DimisionesPublished 28/04/2009· Registered 15/04/2009· I/A 4
  9. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 4
  10. Modificaciones estatutariasPublished 28/04/2009· Registered 15/04/2009· I/A 4
  11. Cambio de denominación socialPublished 28/04/2009· Registered 15/04/2009· I/A 4

Changes

  1. 14/03/2011Cambio de domicilio social

    C/ ANTSO ESTEGIZ ZUMARDIA 11 (DURANGO)

  2. 14/03/2011Modificaciones estatutarias
  3. 23/12/2009Cambio de denominación social

    MONDIAL TOOLS ESPAÑA SOCIEDAD LIMITADA→MILLING TOOL SOCIEDAD LIMITADA

  4. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2011#1231505
    Ceses/DimisionesNombramientos
    MILLING TOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FACCHINI MARCO. Secretario: FACCHINI MARCO. Nombramientos. Consejero: BARBIERI MARIO. Secretario: BARBIERI MARIO. Datos registrales. T 4008 , F 221, S 8, H BI 30269, I/A 7 (16.05.11).
  2. 14/03/2011#1120246
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MILLING TOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARBIERI MARIO;TAVOLAZZI GIUSEPPE LORENZO. Nombramientos. Apo.Sol.: TAVOLAZZI GIUSEPPE LORENZO. Consejero: TAVOLAZZI GIUSEPPE LORENZO. Presidente: TAVOLAZZI GIUSEPPE LORENZO. Consejero: F…
  3. 23/12/2009#523987
    Nombramientos
    MILLING TOOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAEZ MARTINEZ ANA OLATZ. Datos registrales. T 4008 , F 219, S 8, H BI 30269, I/A 5 (14.12.09).
  4. 28/04/2009#189100

    Company name: MONDIAL TOOLS ESPAÑA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MONDIAL TOOLS ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARBIERI MARIO. Nombramientos. Adm. Solid.: BARBIERI MARIO;TAVOLAZZI GIUSEPPE LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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/ ANTSO ESTEGIZ ZUMARDIA 11 (DURANGO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province