TALMETAL SL

Hoja CU3485· NIF B16183469

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Anton Aparicio Jose Vicente

Legal information

Legal information for TALMETAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTalayuelas
Phone
Register referenceTomo 613 · Folio 187 · Hoja CU3485
StatusVigente

Activity

TALMETAL SL is a Sociedad Limitada (SL) with its registered office in Talayuelas (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 20 February 2012 to 20 September 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALMETAL SLAnton Aparicio Jose VicenteAnton Aparicio Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALMETAL SLAnton Ruiz VicenteAnton Ruiz Vicente

Beneficial owner (UBO)

Anton Ruiz Vicente100 %

Individual · ultimate beneficial owner · since 20/02/2012

Beneficial owner network map

2 nodes Person Company
TALMETAL SLAnton Ruiz VicenteAnton Ruiz Vicente

Registered actos

  1. Ceses/DimisionesPublished 20/09/2018· Registered 13/09/2018· I/A 5
  2. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 5
  3. Declaración de unipersonalidadPublished 20/02/2012· Registered 03/02/2012· I/A 4
  4. Ceses/DimisionesPublished 20/02/2012· Registered 03/02/2012· I/A 3
  5. NombramientosPublished 20/02/2012· Registered 03/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 20/02/2012· Registered 03/02/2012· I/A 3

Changes

  1. 20/02/2012Declaración de unipersonalidad

    ANTON RUIZ VICENTE

  2. 20/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2018#5056150
    Ceses/DimisionesNombramientos
    TALMETAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANTON RUIZ VICENTE. Nombramientos. Adm. Unico: ANTON APARICIO JOSE VICENTE. Otros conceptos: MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. Datos registrale…
  2. 20/02/2012#1600684
    Declaración de unipersonalidad
    TALMETAL SL. Declaración de unipersonalidad. Socio único: ANTON RUIZ VICENTE. Datos registrales. T 613 , F 187, S 8, H CU 3485, I/A 4 ( 3.02.12).
  3. 20/02/2012#1600683
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALMETAL SL. Ceses/Dimisiones. Adm. Solid.: ANTON RUIZ VICENTE;ANTON RUIZ MARIANO. Nombramientos. Adm. Unico: ANTON RUIZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…

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 addressTalayuelas, Cuenca
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 — Cuenca — are listed together, with their address.

Prospect this province