TALLERES USERA SA

Hoja M351591· NIF A83941518

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Guerras Casillas Maria Elena

Legal information

Legal information for TALLERES USERA SA

NIF
Hoja registral
IRUS1000272585674
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19938 · Folio 105 · Hoja M351591
StatusVigente

Activity

TALLERES USERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 December 2010 to 31 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALLERES USERA SAGuerras Casillas Maria ElenaGuerras Casillas Mar…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2012· Registered 22/08/2012· I/A 4
  2. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 4
  3. Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 3
  4. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 3
  5. Modificaciones estatutariasPublished 24/11/2011· Registered 14/11/2011· I/A 3
  6. ReeleccionesPublished 23/12/2010· Registered 09/12/2010· I/A 2

Changes

  1. 24/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2012#1879675
    Ceses/DimisionesNombramientos
    TALLERES USERA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ MILAGROS. Nombramientos. Adm. Unico: GUERRAS CASILLAS MARIA ELENA. Datos registrales. T 19938 , F 105, S 8, H M 351591, I/A 4 (22.08.12).
  2. 24/11/2011#1473451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLERES USERA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SANCHEZ EMILIO;LUZON ARANDA PEDRO. Nombramientos. Adm. Unico: FERNANDEZ SANCHEZ MILAGROS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 23/12/2010#998287
    Reelecciones
    TALLERES USERA SA. Reelecciones. Adm. Solid.: FERNANDEZ SANCHEZ EMILIO;LUZON ARANDA PEDRO. Datos registrales. T 19938 , F 104, S 8, H M 351591, I/A 2 ( 9.12.10).

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 addressC/ CRISTO DE LA VICTORIA 17, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province