THYSSENKRUPP MATERIALS PROCESSING EUROPE SL
Hoja M619499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000 000,00 €
- Incorporation :
- 04/05/2016
- Director :
- Del Pozo Zurron Iñigo- Alejandro
- Former name :
- THYSSENKRUPP MATERIALS PROCESSING IBERICA SL
Legal information
Legal information for THYSSENKRUPP MATERIALS PROCESSING EUROPE SL
Activity
THYSSENKRUPP MATERIALS PROCESSING EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 May 2016. The Spanish commercial register has published 6 filings for this company, from 4 May 2016 to 5 September 2016, across 6 distinct types of filing. Its registered share capital is 3 000 000,00 €.
Corporate purpose
La fabricación, venta y comercialización de productos de la industria siderúrgica.
Directors and representatives
Directors
Current
- Del Pozo Zurron Iñigo- AlejandroSince 25/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- TK ELEVATOR IBERICA HOLDING SL(formerly GRUPO THYSSENKRUPP SL)100 %
Legal entity · since 04/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TK ELEVATOR IBERICA HOLDING SL100 %Vigente
Legal entity · since 04/05/2016
Beneficial owner network map
Registered actos
Capital · events
- 05/09/2016Ampliación de capitalResulting capital: 3 000 000,00 € (+2 950 000,00 €)
- 04/05/2016ConstituciónInitial capital: 50 000,00 €
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)
- 05/09/2016#4012416
Company name: THYSSENKRUPP MATERIALS PROCESSING IBERICA SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialTHYSSENKRUPP MATERIALS PROCESSING IBERICA SL. Ampliación de capital. Capital: 2.950.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 5.… - 04/05/2016#3840226
Company name: THYSSENKRUPP MATERIALS PROCESSING IBERICA SL
ConstituciónDeclaración de unipersonalidadNombramientosTHYSSENKRUPP MATERIALS PROCESSING IBERICA SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: La fabricación, venta y comercialización de productos de la industria siderúrgica. Domicilio: PASEO DE LA CASTELLANA 259C 23 (MADRID). Capit…
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.