SANMAR TRACCION SL
Hoja VI4348· NIF B01181767
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 619,89 €
Legal information
Legal information for SANMAR TRACCION SL
Activity
SANMAR TRACCION SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 7 filings for this company, from 14 March 2012 to 16 January 2018, across 5 distinct types of filing. Its registered share capital is 51 619,89 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Former
- Martinez Arenillas Santiago CiroCeased on 08/01/2013Administrador Único
- Martinez Arenillas Fidel LeandroCeased on 26/12/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2018· Registered 26/12/2017· I/A 5
- NombramientosPublished 16/01/2018· Registered 26/12/2017· I/A 5
- DisoluciónPublished 16/01/2018· Registered 26/12/2017· I/A 5
- ExtinciónPublished 16/01/2018· Registered 26/12/2017· I/A 5
- Ceses/DimisionesPublished 25/01/2013· Registered 08/01/2013· I/A 4
- NombramientosPublished 25/01/2013· Registered 08/01/2013· I/A 4
- Ampliación de capitalPublished 14/03/2012· Registered 24/02/2012· I/A 3
Changes
- 16/01/2018Disolución
- 16/01/2018Extinción
Capital · events
- 14/03/2012Ampliación de capitalResulting capital: 51 619,89 € (+29 983,89 €)
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)
- 16/01/2018#4694272Ceses/DimisionesNombramientosDisoluciónExtinción
SANMAR TRACCION SL. Ceses/Dimisiones. Liquidador: MARTINEZ ARENILLAS FIDEL LEANDRO. Adm. Unico: MARTINEZ ARENILLAS FIDEL LEANDRO. Nombramientos. Liquidador: MARTINEZ ARENILLAS FIDEL LEANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 694… - 25/01/2013#2089352Ceses/DimisionesNombramientos
SANMAR TRACCION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARENILLAS SANTIAGO CIRO. Nombramientos. Adm. Unico: MARTINEZ ARENILLAS FIDEL LEANDRO. Datos registrales. T 694 , F 89, S 8, H VI 4348, I/A 4 ( 8.01.13).
- 14/03/2012#1639282Ampliación de capital
SANMAR TRACCION SL. Ampliación de capital. Capital: 29.983,89 Euros. Resultante Suscrito: 51.619,89 Euros. Datos registrales. T 694 , F 88, S 8, H VI 4348, I/A 3 (24.02.12).
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.