SERVICIOS MECANOGRAFICOS SL

Hoja VI7072· NIF B01039619

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ugarte Lopez Sabino

Legal information

Legal information for SERVICIOS MECANOGRAFICOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 909 · Folio 106 · Hoja VI7072
StatusVigente

Activity

SERVICIOS MECANOGRAFICOS SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 4 filings for this company, from 21 June 2013 to 2 July 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVICIOS MECANOGRAFI…Ugarte Lopez SabinoUgarte Lopez Sabino

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS MECANOGRAFI…Ugarte Lopez SabinoUgarte Lopez Sabino

Beneficial owner (UBO)

Ugarte Lopez Sabino100 %

Individual · ultimate beneficial owner · since 02/07/2013

Beneficial owner network map

2 nodes Person Company
SERVICIOS MECANOGRAFI…Ugarte Lopez SabinoUgarte Lopez Sabino

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2013· Registered 12/06/2013· I/A 5
  2. Ceses/DimisionesPublished 21/06/2013· Registered 10/06/2013· I/A 4
  3. NombramientosPublished 21/06/2013· Registered 10/06/2013· I/A 4
  4. Modificaciones estatutariasPublished 21/06/2013· Registered 10/06/2013· I/A 4

Changes

  1. 02/07/2013Declaración de unipersonalidad

    UGARTE LOPEZ SABINO

  2. 21/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2013#2350625
    Declaración de unipersonalidad
    SERVICIOS MECANOGRAFICOS SL. Declaración de unipersonalidad. Socio único: UGARTE LOPEZ SABINO. Datos registrales. T 909 , F 106, S 8, H VI 7072, I/A 5 (12.06.13).
  2. 21/06/2013#2335495
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS MECANOGRAFICOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN VAQUERO SINFORIANO;UGARTE LOPEZ SABINO. Nombramientos. Adm. Unico: UGARTE LOPEZ SABINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressVitoria-Gasteiz, Álava
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 — Álava — are listed together, with their address.

Prospect this province