TEKMETALL METALLURGICAL SOLUTIONS SL
Hoja SS28802· NIF B20939088
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 200,00 €
- Director :
- Martinez Zelada Vicente De Paul
Legal information
Legal information for TEKMETALL METALLURGICAL SOLUTIONS SL
Activity
TEKMETALL METALLURGICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 31 December 2014 to 4 October 2024, across 5 distinct types of filing. Its registered share capital is 243 200,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Martinez Zelada Vicente De PaulSince 15/02/2024Administrador Único
Former
- Ibarra Cheverria Mauricio EnriqueCeased on 26/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Zelada Vicente De Paul100 %
Individual · ultimate beneficial owner · since 04/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/10/2024· Registered 26/09/2024· I/A 5
- Ceses/DimisionesPublished 04/10/2024· Registered 26/09/2024· I/A 5
- NombramientosPublished 04/10/2024· Registered 26/09/2024· I/A 5
- Ceses/DimisionesPublished 23/02/2024· Registered 15/02/2024· I/A 3
- NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 3
- Ampliación de capitalPublished 23/02/2024· Registered 15/02/2024· I/A 3
- Cambio de domicilio socialPublished 23/02/2024· Registered 15/02/2024· I/A 3
- Ampliación de capitalPublished 31/12/2014· Registered 15/12/2014· I/A 2
Changes
- 04/10/2024Declaración de unipersonalidad
MARTINEZ ZELADA VICENTE DE PAUL
- 23/02/2024Cambio de domicilio social
AVDA DE REKALDE, 1, LOCAL 52, EDIFICIO IRUBIDE, 1
Capital · events
- 23/02/2024Ampliación de capitalResulting capital: 243 200,00 € (+60 000,00 €)
- 31/12/2014Ampliación de capitalResulting capital: 183 200,00 € (+103 200,00 €)
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)
- 04/10/2024#8279542Declaración de unipersonalidadCeses/DimisionesNombramientos
TEKMETALL METALLURGICAL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARTINEZ ZELADA VICENTE DE PAUL. Ceses/Dimisiones. Adm. Solid.: IBARRA CHEVERRIA MAURICIO ENRIQUE;MARTINEZ ZELADA VICENTE DE PAUL. Nombramientos. Adm. Unico: MARTINEZ … - 23/02/2024#7950142Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
TEKMETALL METALLURGICAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ZELADA VICENTE DE PAUL. Nombramientos. Adm. Solid.: IBARRA CHEVERRIA MAURICIO ENRIQUE;MARTINEZ ZELADA VICENTE DE PAUL. Ampliación de capital. Capital: 60.000,00 Euros. Resul… - 31/12/2014#3134478Ampliación de capital
TEKMETALL METALLURGICAL SOLUTIONS SL. Ampliación de capital. Capital: 103.200,00 Euros. Resultante Suscrito: 183.200,00 Euros. Datos registrales. T 2311 , F 187, S 8, H SS 28802, I/A 2 (15.12.14).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.