STEEL CUSTOM SL
Hoja TO45460· NIF B72826688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2023
- Director :
- Maria Del Carmen Rapino Toranzo
Legal information
Legal information for STEEL CUSTOM SL
Activity
STEEL CUSTOM SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 16 January 2023. The Spanish commercial register has published 10 filings for this company, from 16 January 2023 to 26 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
La fabricación, comercialización, importación y exportación debienes de equipo en general".El Código CNAE de actividad principal es 4.690 - Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Maria Del Carmen Rapino ToranzoSince 20/11/2023Administrador Único
Former
- Jaime Montejo RapinoCeased on 19/11/2024Administrador Mancomunado
- Alicia Pinilla ResinoCeased on 20/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
- Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 2
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Ampliacion del objeto socialPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Cambio de domicilio socialPublished 27/11/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 16/01/2023· Registered 09/01/2023· I/A 1
- Declaración de unipersonalidadPublished 16/01/2023· Registered 09/01/2023· I/A 1
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 1
Changes
- 27/11/2023Ampliación del objeto social
La compraventa y alquiler de fincas rústicas y urbanas, se excluye expresamente el arrendamiento financiero.- Asesoramiento inmobiliario, fiscal, laboral, contable, jurídico y toda clase de gestiones administrativas a personas físicas y jurídicas y entidades de todo tipo.
- 27/11/2023Cambio de domicilio social
C/ MESONES, 28 45600 (TALAVERA DE LA REINA)
- 16/01/2023Declaración de unipersonalidad
ALICIA PINILLA RESINO
Capital · events
- 16/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 26/11/2024#8364094Ceses/DimisionesNombramientos
STEEL CUSTOM SL. Ceses/Dimisiones. Adm. Mancom.: MARIA DEL CARMEN RAPINO TORANZO;JAIME MONTEJO RAPINO. Nombramientos. Adm. Unico: MARIA DEL CARMEN RAPINO TORANZO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad… - 27/11/2023#7814357
STEEL CUSTOM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1754 , F 37, S 8, H TO 45460, I/A 3 (20.11.23).
- 27/11/2023#7814356Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
STEEL CUSTOM SL. Ceses/Dimisiones. Adm. Unico: ALICIA PINILLA RESINO. Nombramientos. Adm. Mancom.: MARIA DEL CARMEN RAPINO TORANZO;JAIME MONTEJO RAPINO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco… - 16/01/2023#7332047ConstituciónDeclaración de unipersonalidadNombramientos
STEEL CUSTOM SL. Constitución. Comienzo de operaciones: 30.11.22. Objeto social: La fabricación, comercialización, importación y exportación debienes de equipo en general".El Código CNAE de actividad principal es 4.690 - Comercio al por mayor no espe…
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· Incorporated 2023
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 — CNAE 4689 — are listed together.