SOLUCIONES TECNICAS ARTESANAS SL
Hoja MA68977
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tavira Arroyo Juan Luis
- Former name :
- WARREN BIG SL
Legal information
Legal information for SOLUCIONES TECNICAS ARTESANAS SL
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
- Tavira Arroyo Juan LuisSince 07/10/2009Administrador Único
Former
- Santaella Cebrero HectorCeased on 07/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 23/08/2010· Registered 28/07/2010· I/A 6
- Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 5
- NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 5
Timeline (BORME)
- 23/08/2010#853655
Company name: WARREN BIG SL
Cambio de denominación socialWARREN 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).
- 26/10/2009#435952
Company name: WARREN BIG SL
Cambio de identidad del socio únicoWARREN 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).
- 20/10/2009#427974
Company name: WARREN BIG SL
Ceses/DimisionesNombramientosWARREN 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.