TUBE-MAC PIPING TECHNOLOGIES SL

Hoja M438993· NIF B85134617

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Mackay Gary Geoffrey Mark

Legal information

Legal information for TUBE-MAC PIPING TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000280155450
Legal formSociedad Limitada (SL)
LocalityValdemorillo
Phone
Register referenceTomo 24408 · Folio 54 · Hoja M438993
StatusVigente

Activity

TUBE-MAC PIPING TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 3 May 2010 to 27 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TUBE-MAC PIPING TECHN…Mackay Gary Geoffrey MarkMackay Gary Geoffrey…

Registered actos

  1. RevocacionesPublished 27/05/2019· Registered 20/05/2019· I/A 8
  2. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 8
  3. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 6
  4. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 5
  5. Ceses/DimisionesPublished 10/12/2010· Registered 29/11/2010· I/A 4
  6. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 4
  7. Modificaciones estatutariasPublished 10/12/2010· Registered 29/11/2010· I/A 4
  8. Ampliacion del objeto socialPublished 03/05/2010· Registered 21/04/2010· I/A 3

Changes

  1. 10/12/2010Modificaciones estatutarias
  2. 03/05/2010Ampliación del objeto social

    INSTALACION, SUPERVISION, REPARACION, PRUEBAS Y LIMPIEZA DE SISTEMAS DE TUBERIA DE ALTA Y BAJA PRESION....

Timeline (BORME)

  1. 27/05/2019#5413197
    RevocacionesNombramientos
    TUBE-MAC PIPING TECHNOLOGIES SL. Revocaciones. Apoderado: CABRERA MONTERO SIGFREDO RAIMUNDO;HEMMI HARRI ANTERO;CABRERA MONTERO SIGFREDO RAIMUNDO;HEMMI HARRI ANTERO. Nombramientos. Apo.Man.Soli: CABRERA MONTERO SIGFREDO RAIMUNDO;HEMMI HARRI ANTERO. Da…
  2. 29/03/2019#5331972
    TUBE-MAC PIPING TECHNOLOGIES SL. Otros conceptos: ACTUALIZACION DEL NUMERO DE IDENTIDAD EXTRANJERO -N.I.E.-, DEL ADMINISTRADOR UNICO DE LA COMPAÑIA, DON GARY GEOFFREY MARK MACKAY. Datos registrales. T 24408 , F 54, S 8, H M 438993, I/A 7 (22.03.19).
  3. 21/04/2014#2772700
    Nombramientos
    TUBE-MAC PIPING TECHNOLOGIES SL. Nombramientos. Apoderado: CABRERA MONTERO SIGFREDO RAIMUNDO;HEMMI HARRI ANTERO. Datos registrales. T 24408 , F 54, S 8, H M 438993, I/A 6 ( 9.04.14).
  4. 13/12/2010#982348
    Nombramientos
    TUBE-MAC PIPING TECHNOLOGIES SL. Nombramientos. Apoderado: CABRERA MONTERO SIGFREDO RAIMUNDO;HEMMI HARRI ANTERO;MACKAY GARY GEOFFREY MARK. Datos registrales. T 24408 , F 53, S 8, H M 438993, I/A 5 (30.11.10).
  5. 10/12/2010#980497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUBE-MAC PIPING TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: CABRERA MONTERO SIGFREDO RAIMUNDO;HEMMI HARRI ANTERO. Nombramientos. Adm. Unico: MACKAY GARY GEOFFREY MARK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  6. 03/05/2010#703385
    Ampliacion del objeto social
    TUBE-MAC PIPING TECHNOLOGIES SL. Ampliacion del objeto social. INSTALACION, SUPERVISION, REPARACION, PRUEBAS Y LIMPIEZA DE SISTEMAS DE TUBERIA DE ALTA Y BAJA PRESION.... Datos registrales. T 24408 , F 52, S 8, H M 438993, I/A 3 (21.04.10).

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 addressAVDA DE LAS FLORES 37, MADRID, VALDEMORILLO
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 — Comercio al por mayor no especializado — are listed together.

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