TGV MEIN SL
Hoja BA27362· NIF B10312064
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manuel Garcia Pajares
Legal information
Legal information for TGV MEIN SL
Activity
TGV MEIN SL is a Sociedad Limitada (SL) with its registered office in Trujillanos (Badajoz, Extremadura). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 21 October 2019, across 6 distinct types of filing.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Manuel Garcia PajaresAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/10/2019· Registered 14/10/2019· I/A 3
- Modificaciones estatutariasPublished 18/04/2016· Registered 11/04/2016· I/A 2
- Cambio de domicilio socialPublished 18/04/2016· Registered 11/04/2016· I/A 2
Changes
- 21/10/2019Modificaciones estatutarias
- 18/04/2016Cambio de domicilio social
POLIG LA DEHESA, AVENIDA DE EXTREMADURA, NAVE 1 (TRUJILLANOS)
- 18/04/2016Modificaciones estatutarias
Timeline (BORME)
- 21/10/2019#5623580Modificaciones estatutarias
TGV MEIN SL. Modificaciones estatutarias. Artículo de los Estatutos : 19. Duración Cargos. Otros conceptos: SE MODIFICA EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES, CREANDOSE PRESTACIONES ACCESORIAS DEL SOCIO DON MANUEL GARCIA PAJARES. Datos registrales… - 18/04/2016#3815322Modificaciones estatutariasCambio de domicilio social
TGV MEIN SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. POLIG LA DEHESA, AVENIDA DE EXTREMADURA, NAVE 1 (TRUJILLANOS). Datos registrales. T 636 , F 72, S 8, H BA 27362, I/A 2 (11.04.16).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.