TRANSFORMADOS BICO SANZ SL

Hoja VA23770· NIF B47674213

VigenteValladolid
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
520 000,00 €
Incorporation :
02/03/2011
Directors :
INVERSORA BICO SL, Martinez Rubio Miguel

Legal information

Legal information for TRANSFORMADOS BICO SANZ SL

NIF
Hoja registral
IRUS1000107242146
Legal formSociedad Limitada (SL)
Share capital520 000,00 €
Incorporation date02/03/2011
LocalityValladolid
Phone
Register referenceTomo 1393 · Folio 38 · Hoja VA23770
StatusVigente

Activity

TRANSFORMADOS BICO SANZ SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 2 March 2011. The Spanish commercial register has published 5 filings for this company, from 2 March 2011 to 19 October 2015, across 4 distinct types of filing. Its registered share capital is 520 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

a) La fabricación, montaje y compraventa de estructuras metálicas y sus componentes. b) La promoción, realización y comercialización de toda clase deobras y construcciones inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRANSFORMADOS BICO SA…INVERSORA BICO SLINVERSORA BICO SLMartinez Rubio MiguelMartinez Rubio MiguelTALLERES RUBIMAR SLTALLERES RUBIMAR SLLUZ Y GAS MADRID SLLUZ Y GAS MADRID SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2015· Registered 09/10/2015· I/A 3
  2. NombramientosPublished 19/10/2015· Registered 09/10/2015· I/A 3
  3. Ampliación de capitalPublished 29/04/2015· Registered 22/04/2015· I/A 2
  4. ConstituciónPublished 02/03/2011· Registered 21/02/2011· I/A 1
  5. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 1

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 520 000,00 € (+260 000,00 €)
  2. 02/03/2011Constitución
    Initial capital: 260 000,00 €

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)

  1. 19/10/2015#3544421
    Ceses/DimisionesNombramientos
    TRANSFORMADOS BICO SANZ SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RUBIO MIGUEL;SANZ DELGADO GONZALO. Nombramientos. Adm. Mancom.: MARTINEZ RUBIO MIGUEL;INVERSORA BICO SL. Datos registrales. T 1393 , F 38, S 8, H VA 23770, I/A 3 ( 9.10.15).
  2. 29/04/2015#3303947
    Ampliación de capital
    TRANSFORMADOS BICO SANZ SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 520.000,00 Euros. Datos registrales. T 1393 , F 38, S 8, H VA 23770, I/A 2 (22.04.15).
  3. 02/03/2011#1100319
    ConstituciónNombramientos
    TRANSFORMADOS BICO SANZ SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: a) La fabricación, montaje y compraventa de estructuras metálicas y sus componentes. b) La promoción, realización y comercialización de toda clase deobras y co…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERU 24 BAJO (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector