TF METAL SL
Hoja B283857· NIF B63421614
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camara Cañete Israel
Legal information
Legal information for TF METAL SL
Activity
TF METAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 14 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Camara Cañete IsraelSince 02/12/2016Administrador Único
Former
- Serres Borrull ManuelaCeased on 02/12/2016Administrador Único
- Massas Fernandez VictorCeased on 02/11/2015Administrador Único
- Cueva Milla TomasCeased on 10/07/2015Administrador Único
- Bonilla Peña FranciscoCeased on 08/05/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/12/2016· Registered 02/12/2016· I/A 9
- NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 9
- RevocacionesPublished 10/11/2015· Registered 02/11/2015· I/A 8
- NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 8
- NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 7
- Cambio de domicilio socialPublished 10/11/2015· Registered 02/11/2015· I/A 7
- RevocacionesPublished 20/07/2015· Registered 10/07/2015· I/A 6
- Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 5
- RevocacionesPublished 22/05/2009· Registered 08/05/2009· I/A 4
- NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 4
Changes
- 10/11/2015Cambio de domicilio social
AV MERIDIANA Num.494 P.7 PTA.2 (BARCELONA)
- 09/05/2013Modificaciones estatutarias
Timeline (BORME)
- 14/12/2016#4153389RevocacionesNombramientos
TF METAL SL. Revocaciones. ADM.UNICO: SERRES BORRULL MANUELA. Nombramientos. ADM.UNICO: CAMARA CAÑETE ISRAEL. Datos registrales. T 36292 , F 4, S 8, H B 283857, I/A 9 ( 2.12.16).
- 10/11/2015#3577109RevocacionesNombramientos
TF METAL SL. Revocaciones. ADM.UNICO: MASSAS FERNANDEZ VICTOR. Nombramientos. ADM.UNICO: SERRES BORRULL MANUELA. Datos registrales. T 36292 , F 4, S 8, H B 283857, I/A 8 ( 2.11.15).
- 10/11/2015#3577108NombramientosCambio de domicilio social
TF METAL SL. Nombramientos. ADM.UNICO: MASSAS FERNANDEZ VICTOR. Cambio de domicilio social. AV MERIDIANA Num.494 P.7 PTA.2 (BARCELONA). Datos registrales. T 36292 , F 4, S 8, H B 283857, I/A 7 ( 2.11.15).
- 20/07/2015#3422988Revocaciones
TF METAL SL. Revocaciones. ADM.UNICO: CUEVA MILLA TOMAS. Datos registrales. T 36292 , F 4, S 8, H B 283857, I/A 6 (10.07.15).
- 09/05/2013#2264433Modificaciones estatutarias
TF METAL SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36292 , F 4, S 8, H B 283857, I/A 5 (30.04.13).
- 22/05/2009#222304RevocacionesNombramientos
TF METAL SL. Revocaciones. ADM.SOLIDAR.: BONILLA PEÑA FRANCISCO;CUEVA MILLA TOMAS. Nombramientos. ADM.UNICO: CUEVA MILLA TOMAS. Datos registrales. T 36292 , F 3, S 8, H B 283857, I/A 4 ( 8.05.09).
Official documents
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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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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.