PRECISION MECANICA NAVAL SL

Hoja M58769· NIF B28415891

Struck off · 12/03/2020Madrid
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRECISION MECANICA NAVAL SL

NIF
Hoja registral
IRUS1000240686873
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39530 · Folio 186 · Hoja M58769
Former names
PRECISION MECANICA NAVAL SA2009-06-22 → 2019-11-14
StatusLiquidada

Activity

PRECISION MECANICA NAVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 12 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 22
  2. DisoluciónPublished 12/03/2020· Registered 05/03/2020· I/A 22
  3. ExtinciónPublished 12/03/2020· Registered 05/03/2020· I/A 22
  4. Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 21
  5. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 21
  6. ReeleccionesPublished 20/05/2014· Registered 09/05/2014· I/A 20
  7. ReeleccionesPublished 22/06/2009· Registered 09/06/2009· I/A 19

Changes

  1. 12/03/2020Cambio de denominación social

    PRECISION MECANICA NAVAL SA→PRECISION MECANICA NAVAL SL

  2. 12/03/2020Disolución
  3. 12/03/2020Extinción

Timeline (BORME)

  1. 12/03/2020#5839887
    Ceses/DimisionesDisoluciónExtinción
    PRECISION MECANICA NAVAL SL. Ceses/Dimisiones. Adm. Unico: SARDIZA ASENSIO FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 39530 , F 186, S 8, H M 58769, I/A 22 ( 5.03.20).
  2. 14/11/2019#5659171

    Company name: PRECISION MECANICA NAVAL SA

    Ceses/DimisionesNombramientos
    PRECISION MECANICA NAVAL SA. Transformación de sociedad. Denominación y forma adoptada: PRECISION MECANICA NAVAL SL. Ceses/Dimisiones. Presidente: SARDINA ALONSO MANUEL. Secretario: GAMELLA RABANAL JUAN. Consejero: SARDINA ALONSO MANUEL. Con.Delegado…
  3. 20/05/2014#2810064

    Company name: PRECISION MECANICA NAVAL SA

    Reelecciones
    PRECISION MECANICA NAVAL SA. Reelecciones. Consejero: SARDINA ALONSO MANUEL. Con.Delegado: SARDIZA ASENSIO FRANCISCO JAVIER. Consejero: SARDIZA ASENSIO FRANCISCO JAVIER;GAMELLA RABANAL JUAN. Datos registrales. T 3477 , F 219, S 8, H M 58769, I/A 20 (…
  4. 22/06/2009#269701

    Company name: PRECISION MECANICA NAVAL SA

    Reelecciones
    PRECISION MECANICA NAVAL SA. Reelecciones. Consejero: SARDINA ALONSO MANUEL. Con.Delegado: SARDIZA ASENSIO JAVIER. Consejero: SARDIZA ASENSIO JAVIER;GAMELLA RABANAL JUAN. Presidente: SARDINA ALONSO MANUEL. Secretario: GAMELLA RABANAL JUAN. Datos regi…

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/ LUIS I 26 - POL IND VALLECAS, 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 — Reparación y mantenimiento de otro material de transporte — are listed together.

Prospect this sectorAll companies in this sector