TORNILLERA ALAVESA SL
Hoja VI2450· NIF B01022110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abenia Escartin Daniel, Abenia Escartin Jose Luis
Legal information
Legal information for TORNILLERA ALAVESA SL
Activity
TORNILLERA ALAVESA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 4 filings for this company, from 25 May 2009 to 10 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Abenia Escartin DanielSince 18/05/2015Administrador Único
- Abenia Escartin Jose LuisConsejero
Directors network map
Cap table · shareholdings
Individual · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2021· Registered 17/11/2021· I/A 11
- Ceses/DimisionesPublished 29/05/2015· Registered 18/05/2015· I/A 10
- NombramientosPublished 29/05/2015· Registered 18/05/2015· I/A 10
- NombramientosPublished 25/05/2009· Registered 20/04/2009· I/A 9
Changes
- 10/12/2021Declaración de unipersonalidad
ABENIA ESCARTIN DANIEL
Timeline (BORME)
- 10/12/2021#6717443Declaración de unipersonalidad
TORNILLERA ALAVESA SL. Declaración de unipersonalidad. Socio único: ABENIA ESCARTIN DANIEL. Datos registrales. T 558 , F 70, S 8, H VI 2450, I/A 11 (17.11.21).
- 29/05/2015#3344067Ceses/DimisionesNombramientos
TORNILLERA ALAVESA SL. Ceses/Dimisiones. Adm. Solid.: ABENIA ESCARTIN DANIEL;ABENIA ESCARTIN JOSE LUIS. Nombramientos. Adm. Unico: ABENIA ESCARTIN DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 25/05/2009#224311Nombramientos
TORNILLERA ALAVESA SL. Nombramientos. Auditor: DIAZ FERNANDEZ DE GOBEO ENRIQUE ALFONSO. Datos registrales. T 558 , F 69, S 8, H VI 2450, I/A 9 (20.04.09).
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 — CNAE 4684 — are listed together.