CONSTRUCCIONES MECANICAS AFA SOCIEDAD ANONIMA LABORAL

Hoja BI6392· NIF A48120877

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000057348567
Legal formSociedad Limitada (SL)
Former names
SACORFE SOCIEDAD LIMITADA2015-07-17 → 2016-11-16
StatusVigente

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

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES MECANI…Saenz-Cortabarria Fernandez JavierSaenz-Cortabarria Fe…Saez Cortabarria RafaelSaez Cortabarria Raf…SILVERADO INVEST SOCIEDAD LIMITADASILVERADO INVEST SOC…LAU LAGUN BEARINGS SLLAU LAGUN BEARINGS SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2016
  2. NombramientosPublished 16/11/2016
  3. Cambio de domicilio socialPublished 16/11/2016
  4. ReeleccionesPublished 17/07/2015

Changes

  1. Cambio de denominación social (Registro Mercantil)

    SACORFE SOCIEDAD LIMITADACONSTRUCCIONES MECANICAS AFA SOCIEDAD ANONIMA LABORAL

  2. 16/11/2016Cambio de domicilio social

    C/ ELCANO 16 1º IZ (BILBAO)

Timeline (BORME)

  1. 16/11/2016#4111946

    Company name: SACORFE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    SACORFE 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
  2. 17/07/2015#3422347

    Company name: SACORFE SOCIEDAD LIMITADA

    Reelecciones
    SACORFE 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELCANO 16 1º IZ (BILBAO), 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.