SOLUCIONES TECNICAS ARTESANAS SL

Hoja MA68977

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Director :
Tavira Arroyo Juan Luis
Former name :
WARREN BIG SL

Legal information

Legal information for SOLUCIONES TECNICAS ARTESANAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3508 · Folio 68 · Hoja MA68977
Former names
WARREN BIG SL2009-10-20 → 2010-08-23
StatusVigente

Activity

SOLUCIONES TECNICAS ARTESANAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 20 October 2009 to 23 August 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SOLUCIONES TECNICAS A…Tavira Arroyo Juan LuisTavira Arroyo Juan L…INVERSIONES TAYPE SLINVERSIONES TAYPE SLMERINERO MORALES SAMERINERO MORALES SAUZPISA SAUZPISA SAKINIUM FIR SLKINIUM FIR SLMAFASA KIM SLMAFASA KIM SLCOSTA TRAFALGAR PROMOCIONES SLCOSTA TRAFALGAR PROM…ZUL XAMER SLZUL XAMER SLINCENTIVOS Y CONVENCIONES DEL SUR SLINCENTIVOS Y CONVENC…CLUSTER INDUSTRIAL ANDALUCIA SOCIEDAD LIMITADACLUSTER INDUSTRIAL A…SOLUCIONES TECNICAS ARTESANAS SLSOLUCIONES TECNICAS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tavira Arroyo Juan Luis100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 23/08/2010· Registered 28/07/2010· I/A 6
  2. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 5
  3. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 5

Timeline (BORME)

  1. 23/08/2010#853655

    Company name: WARREN BIG SL

    Cambio de denominación social
    WARREN BIG SL. Cambio de denominación social. SOLUCIONES TECNICAS ARTESANAS SL. Datos registrales. T 3508, L 2420, F 68, S 8, H MA 68977, I/A 6 (28.07.10).
  2. 26/10/2009#435952

    Company name: WARREN BIG SL

    Cambio de identidad del socio único
    WARREN BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: TAVIRA ARROYO JUAN LUIS. Datos registrales. T 3508, L 2420, F 67, S 8, H MA 68977, I/A 5 ( 7.10.09).
  3. 20/10/2009#427974

    Company name: WARREN BIG SL

    Ceses/DimisionesNombramientos
    WARREN BIG SL. Ceses/Dimisiones. Adm. Unico: SANTAELLA CEBRERO HECTOR. Nombramientos. Adm. Unico: TAVIRA ARROYO JUAN LUIS. Datos registrales. T 3508, L 2420, F 67, S 8, H MA 68977, I/A 5 ( 7.10.09).

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 addressMálaga
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 — Málaga — are listed together, with their address.