TALLERES LUIS SAENZ SL

Hoja Z32836· NIF B50953488

VigenteZaragoza
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Saenz Velosillo Sergio

Legal information

Legal information for TALLERES LUIS SAENZ SL

NIF
Hoja registral
IRUS1000113161242
Legal formSociedad Limitada (SL)
LocalityUtebo
Phone
Register referenceTomo 2893 · Folio 200 · Hoja Z32836
StatusVigente

Activity

TALLERES LUIS SAENZ SL is a Sociedad Limitada (SL) with its registered office in Utebo (Zaragoza, Aragón). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 24 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TALLERES LUIS SAENZ SLSaenz Velosillo SergioSaenz Velosillo Serg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALLERES LUIS SAENZ SLSaenz Velosillo SergioSaenz Velosillo Serg…

Beneficial owner (UBO)

Saenz Velosillo Sergio100 %

Individual · ultimate beneficial owner · since 20/10/2020

Beneficial owner network map

2 nodes Person Company
TALLERES LUIS SAENZ SLSaenz Velosillo SergioSaenz Velosillo Serg…

Registered actos

  1. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 6
  2. Declaración de unipersonalidadPublished 20/10/2020· Registered 13/10/2020· I/A 5
  3. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 4
  4. Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 3
  5. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 3
  6. Modificaciones estatutariasPublished 04/03/2013· Registered 22/02/2013· I/A 3
  7. Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 2
  8. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 2
  9. Modificaciones estatutariasPublished 02/03/2009· Registered 19/02/2009· I/A 2

Changes

  1. 20/10/2020Declaración de unipersonalidad

    SAENZ VELOSILLO SERGIO

  2. 04/03/2013Modificaciones estatutarias
  3. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2022#7262152
    Nombramientos
    TALLERES LUIS SAENZ SL. Nombramientos. Apo.Sol.: PELLICER PASAMAR ANA. Datos registrales. T 2893 , F 200, S 8, H Z 32836, I/A 6 (17.11.22).
  2. 20/10/2020#6080787
    Declaración de unipersonalidad
    TALLERES LUIS SAENZ SL. Declaración de unipersonalidad. Socio único: SAENZ VELOSILLO SERGIO. Datos registrales. T 2893 , F 200, S 8, H Z 32836, I/A 5 (13.10.20).
  3. 04/03/2013#2158299
    Nombramientos
    TALLERES LUIS SAENZ SL. Nombramientos. Apoderado: SAENZ LASHERAS LUIS. Datos registrales. T 2893 , F 199, S 8, H Z 32836, I/A 4 (22.02.13).
  4. 04/03/2013#2158298
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLERES LUIS SAENZ SL. Ceses/Dimisiones. Adm. Solid.: SAENZ ORTEGA ADRIAN;SAENZ VELOSILLO SERGIO. Nombramientos. Adm. Unico: SAENZ VELOSILLO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 02/03/2009#98351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLERES LUIS SAENZ SL. Ceses/Dimisiones. Adm. Unico: SAENZ LASHERAS LUIS. Nombramientos. Adm. Solid.: SAENZ ORTEGA ADRIAN;SAENZ VELOSILLO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Miguel Servet, s/n. Parque Empresarial, calle B, nave 7, ZARAGOZA, UTEBO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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