SAECLIMBER LIFTING MACHINERY SL
Hoja M612849· NIF B87407334
- Registered address :
- Activity :
- Fabricación de maquinaria para las industrias extractivas y de la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/11/2015
- Director :
- CLIMBER LIFTING EQUIPMENT SL
Legal information
Legal information for SAECLIMBER LIFTING MACHINERY SL
Activity
SAECLIMBER LIFTING MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). It was incorporated on 26 November 2015. The Spanish commercial register has published 6 filings for this company, from 26 November 2015 to 21 September 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción
Corporate purpose
-CNAE 4669 Comercio al por mayor de otra maquinaria y equipo. (Esta es la actividad principal de la sociedad). - Fabricación de maquinaria y equipo n.c.o.p: CNAE 2822 Fabricación de maquinaria de elevacióny manipulación. CNAE2892 Fabricación de maquinaria para las industrias extractivas...
Directors and representatives
Directors
Current
- CLIMBER LIFTING EQUIPMENT SLSince 14/09/2020Administrador Único
Former
- Yañez Barja PabloCeased on 14/09/2020Administrador Solidario
Authorised representatives
Current
- Reguillo Calero SergioSince 18/11/2015Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLIMBER LIFTING EQUIPMENT SL100 %Vigente
Legal entity · since 21/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/09/2020· Registered 14/09/2020· I/A 2
- Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 2
- NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 2
- Modificaciones estatutariasPublished 21/09/2020· Registered 14/09/2020· I/A 2
- ConstituciónPublished 26/11/2015· Registered 18/11/2015· I/A 1
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 1
Changes
- 21/09/2020Declaración de unipersonalidad
CLIMBER LIFTING EQUIPMENT SL
- 21/09/2020Modificaciones estatutarias
Capital · events
- 26/11/2015ConstituciónInitial capital: 3 100,00 €
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)
- 21/09/2020#6041096Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SAECLIMBER LIFTING MACHINERY SL. Declaración de unipersonalidad. Socio único: CLIMBER LIFTING EQUIPMENT SL. Ceses/Dimisiones. Adm. Solid.: YAÑEZ BARJA PABLO;REGUILLO CALERO SERGIO. Nombramientos. Adm. Unico: CLIMBER LIFTING EQUIPMENT SL. Representan:… - 26/11/2015#3605602ConstituciónNombramientos
SAECLIMBER LIFTING MACHINERY SL. Constitución. Comienzo de operaciones: 5.11.15. Objeto social: -CNAE 4669 Comercio al por mayor de otra maquinaria y equipo. (Esta es la actividad principal de la sociedad). - Fabricación de maquinaria y equipo n.c.o.…
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 2015
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
Spanish companies in the same line of business — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.