PRECISION MAKING SL

Hoja M494294· NIF B85862324

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/02/2010
Directors :
Alfredo Arriaga Fernando, Mendoza Lehmann Federico Roberto

Legal information

Legal information for PRECISION MAKING SL

NIF
Hoja registral
IRUS1000284825666
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/02/2010
LocalityMadrid
Phone
Register referenceTomo 27427 · Folio 59 · Hoja M494294
StatusVigente

Activity

PRECISION MAKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 24 February 2010. The Spanish commercial register has published 9 filings for this company, from 24 February 2010 to 24 January 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, .....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PRECISION MAKING SLAlfredo Arriaga FernandoAlfredo Arriaga Fern…Mendoza Lehmann Federico RobertoMendoza Lehmann Fede…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 3
  2. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 3
  3. Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 2
  4. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 2
  5. Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 2
  6. Ampliacion del objeto socialPublished 27/04/2010· Registered 15/04/2010· I/A 2
  7. Cambio de domicilio socialPublished 27/04/2010· Registered 15/04/2010· I/A 2
  8. ConstituciónPublished 24/02/2010· Registered 15/02/2010· I/A 1
  9. NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 1

Changes

  1. 27/04/2010Ampliación del objeto social

    La actividad de gestión y administración de valores representativos de losfondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales.

  2. 27/04/2010Cambio de domicilio social

    C/ MIGUEL ANGEL 21 7& (MADRID)

  3. 27/04/2010Modificaciones estatutarias

Capital · events

  1. 24/02/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 24/01/2019#5221562
    Ceses/DimisionesNombramientos
    PRECISION MAKING SL. Ceses/Dimisiones. Adm. Unico: NIETO MENDOZA DOMINGO-ANTONIO. Nombramientos. Adm. Solid.: MENDOZA LEHMANN FEDERICO ROBERTO;ALFREDO ARRIAGA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  2. 27/04/2010#694420
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PRECISION MAKING SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: NIETO MENDOZA DOMINGO-ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 2. Objeto.-.…
  3. 24/02/2010#605198
    ConstituciónNombramientos
    PRECISION MAKING SL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, .…

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· Incorporated 2010

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/ MIGUEL ANGEL 21 7& (MADRID), Madrid
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector