TREFILERIAS MARTINEZ E HIJOS SL

Hoja VI6929· NIF B50808930

VigenteÁlava
Registered address :
Activity :
Trefilado en frío
Legal form :
Sociedad Limitada (SL)
Share capital :
42 617,99 €
Director :
Martinez Larrauri Gorka

Legal information

Legal information for TREFILERIAS MARTINEZ E HIJOS SL

NIF
Hoja registral
IRUS1000002097146
Legal formSociedad Limitada (SL)
Share capital42 617,99 €
Phone
Register referenceTomo 898 · Folio 64 · Hoja VI6929
StatusVigente

Activity

TREFILERIAS MARTINEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Trefilado en frío” (CNAE 2434). The Spanish commercial register has published 9 filings for this company, from 26 August 2010 to 16 March 2018, across 4 distinct types of filing. Its registered share capital is 42 617,99 €.

Economic activity (CNAE)

2434 · Trefilado en frío

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
TREFILERIAS MARTINEZ …Martinez Larrauri GorkaMartinez Larrauri Go…

Registered actos

  1. Ampliación de capitalPublished 16/03/2018· Registered 26/02/2018· I/A 7
  2. Modificaciones estatutariasPublished 16/03/2018· Registered 26/02/2018· I/A 7
  3. NombramientosPublished 29/06/2017· Registered 20/06/2017· I/A 6
  4. NombramientosPublished 15/04/2016· Registered 01/04/2016· I/A 5
  5. Ceses/DimisionesPublished 21/06/2013· Registered 08/06/2013· I/A 4
  6. NombramientosPublished 21/06/2013· Registered 08/06/2013· I/A 4
  7. Modificaciones estatutariasPublished 21/06/2013· Registered 08/06/2013· I/A 4
  8. Ceses/DimisionesPublished 26/08/2010· Registered 03/08/2010· I/A 3
  9. NombramientosPublished 26/08/2010· Registered 03/08/2010· I/A 3

Changes

  1. 16/03/2018Modificaciones estatutarias
  2. 21/06/2013Modificaciones estatutarias

Capital · events

  1. 16/03/2018Ampliación de capital
    Resulting capital: 42 617,99 € (+30 595,99 €)

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. 16/03/2018#4796975
    Ampliación de capitalModificaciones estatutarias
    TREFILERIAS MARTINEZ E HIJOS SL. Ampliación de capital. Capital: 30.595,99 Euros. Resultante Suscrito: 42.617,99 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 898 , F 64, S 8, H VI 6929, I/A …
  2. 29/06/2017#4439545
    Nombramientos
    TREFILERIAS MARTINEZ E HIJOS SL. Nombramientos. Auditor: OCHOA DE RETANA MARTINEZ DE MATURANA JOSE. Datos registrales. T 898 , F 63, S 8, H VI 6929, I/A 6 (20.06.17).
  3. 15/04/2016#3813090
    Nombramientos
    TREFILERIAS MARTINEZ E HIJOS SL. Nombramientos. Auditor: OCHOA DE RETANA MARTINEZ DE MATURANA JOSE. Datos registrales. T 898 , F 63, S 8, H VI 6929, I/A 5 ( 1.04.16).
  4. 21/06/2013#2335512
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TREFILERIAS MARTINEZ E HIJOS SL. Ceses/Dimisiones. Consejero: MARTINEZ AMOR JOSE MARIA. Presidente: MARTINEZ AMOR JOSE MARIA. Consejero: MARTINEZ LARRAURI PEDRO MARIA. Vicepresid.: MARTINEZ LARRAURI PEDRO MARIA. Consejero: MARTINEZ LARRAURI GORKA. Se…
  5. 26/08/2010#856940
    Ceses/DimisionesNombramientos
    TREFILERIAS MARTINEZ E HIJOS SL. Ceses/Dimisiones. Consejero: MARTINEZ AMOR JOSE MARIA. Presidente: MARTINEZ AMOR JOSE MARIA. Consejero: MARTINEZ LARRAURI JOSE MARIA. Secretario: MARTINEZ LARRAURI JOSE MARIA. Consejero: MARTINEZ LARRAURI PEDRO MARIA.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial La Coba, sin número.-, ARABA/ALAVA, ERRIBERAGOITIA/RIBERA ALTA, Álava
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 — Trefilado en frío — are listed together.

Prospect this sectorAll companies in this sector