SALAS METAL SL
Hoja BU8369· NIF B09390626
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 982 100,00 €
- Former name :
- ACABADOS INTEGRALES DE FUNDICION SL
Legal information
Legal information for SALAS METAL SL
Activity
SALAS METAL SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 23 February 2015, across 6 distinct types of filing. Its registered share capital is 982 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Former
- Lasa Ochoa Juan DomingoCeased on 17/02/2015Administrador Solidario
- Mambrillas Minguez OscarCeased on 17/02/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2015· Registered 17/02/2015· I/A 7
- NombramientosPublished 23/02/2015· Registered 17/02/2015· I/A 7
- DisoluciónPublished 23/02/2015· Registered 17/02/2015· I/A 7
- ExtinciónPublished 23/02/2015· Registered 17/02/2015· I/A 7
- Cambio de denominación socialPublished 17/05/2011· Registered 09/05/2011· I/A 6
- Ampliación de capitalPublished 08/03/2011· Registered 28/02/2011· I/A 5
Changes
- 23/02/2015Cambio de denominación social
ACABADOS INTEGRALES DE FUNDICION SL→SALAS METAL SL
- 23/02/2015Disolución
- 23/02/2015Extinción
Capital · events
- 08/03/2011Ampliación de capitalResulting capital: 982 100,00 € (+917 100,00 €)
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)
- 23/02/2015#3204106Ceses/DimisionesNombramientosDisoluciónExtinción
SALAS METAL SL. Ceses/Dimisiones. Adm. Solid.: LASA OCHOA JUAN DOMINGO;MAMBRILLAS MINGUEZ OSCAR. Nombramientos. Liquidador: MAMBRILLAS MINGUEZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 631, L 422, F 192, S 8, H BU 8369, I/A 7 (17… - 17/05/2011#1213817
Company name: ACABADOS INTEGRALES DE FUNDICION SL
Cambio de denominación socialACABADOS INTEGRALES DE FUNDICION SL. Cambio de denominación social. SALAS METAL SL. Datos registrales. T 455, L 246, F 65, S 8, H BU 8369, I/A 6 ( 9.05.11).
- 08/03/2011#1109989
Company name: ACABADOS INTEGRALES DE FUNDICION SL
Ampliación de capitalACABADOS INTEGRALES DE FUNDICION SL. Ampliación de capital. Capital: 917.100,00 Euros. Resultante Suscrito: 982.100,00 Euros. Datos registrales. T 455, L 246, F 65, S 8, H BU 8369, I/A 5 (28.02.11).
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.