CONSTRUCCIONES MECANICAS AFA SOCIEDAD ANONIMA LABORAL
Hoja BI6392· NIF A48120877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saenz-Cortabarria Fernandez Javier, Saez Cortabarria Rafael
- Former name :
- SACORFE SOCIEDAD LIMITADA
Legal information
Legal information for CONSTRUCCIONES MECANICAS AFA SOCIEDAD ANONIMA LABORAL
Activity
CONSTRUCCIONES MECANICAS AFA SOCIEDAD ANONIMA LABORAL is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 17 July 2015 to 16 November 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Saenz-Cortabarria Fernandez JavierSince 07/11/2016Administrador Único
- Saez Cortabarria RafaelSince 09/07/2015Administrador Único
Former
- Saenz Cortabarria RafaelCeased on 07/11/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2016
- NombramientosPublished 16/11/2016
- Cambio de domicilio socialPublished 16/11/2016
- ReeleccionesPublished 17/07/2015
Changes
- —Cambio de denominación social (Registro Mercantil)
SACORFE SOCIEDAD LIMITADA→CONSTRUCCIONES MECANICAS AFA SOCIEDAD ANONIMA LABORAL
- 16/11/2016Cambio de domicilio social
C/ ELCANO 16 1º IZ (BILBAO)
Timeline (BORME)
- 16/11/2016#4111946
Company name: SACORFE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialSACORFE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAENZ CORTABARRIA RAFAEL. Nombramientos. Adm. Unico: SAENZ-CORTABARRIA FERNANDEZ JAVIER. Cambio de domicilio social. C/ ELCANO 16 1º IZ (BILBAO). Datos registrales. T 489 , F 213, S 8, H BI 639… - 17/07/2015#3422347
Company name: SACORFE SOCIEDAD LIMITADA
ReeleccionesSACORFE SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SAEZ CORTABARRIA RAFAEL. Datos registrales. T 489 , F 213, S 8, H BI 6392,B , I/ 2 .( 9.07.15).
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 — Bizkaia — are listed together, with their address.