URIMAR TRANSFORMADOS, SL

Hoja VI8936· NIF B01340538

VigenteÁlava
Registered address :
Activity :
Producción de cobre
Legal form :
Sociedad Limitada (SL)
Directors :
Ros Martinez Jose Maria, Ros Navarro Alain, Ros Navarro Oscar
Former name :
TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L

Legal information

Legal information for URIMAR TRANSFORMADOS, SL

NIF
Hoja registral
IRUS1000002241848
Legal formSociedad Limitada (SL)
Register referenceTomo 1056 · Folio 83 · Hoja VI8936
Former names
TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L2009-05-18 → 2014-07-25
StatusVigente

Activity

URIMAR TRANSFORMADOS, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Producción de cobre” (CNAE 2444). The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 25 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

2444 · Producción de cobre

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
URIMAR TRANSFORMADOS,…Ros Martinez Jose MariaRos Martinez Jose Ma…Ros Navarro AlainRos Navarro AlainRos Navarro OscarRos Navarro OscarURIMAR MEDITERRANEO SLURIMAR MEDITERRANEO …GRUPO ROS BASCARAN 2011, SLGRUPO ROS BASCARAN 2…CUBIERTAS Y ACCESORIOS VITORIA SLCUBIERTAS Y ACCESORI…INSTALACIONES JOSE MARI 2011 S.LINSTALACIONES JOSE M…ALAVESA DE TRABAJOS METALICOS, SOCIEDAD LIMITADAALAVESA DE TRABAJOS …

Registered actos

  1. Cambio de denominación socialPublished 25/07/2014· Registered 07/07/2014· I/A 4
  2. Fusión por absorciónPublished 25/07/2014· Registered 07/07/2014· I/A 4
  3. NombramientosPublished 04/04/2014· Registered 24/03/2014· I/A 3
  4. Ceses/DimisionesPublished 18/05/2009· Registered 22/04/2009· I/A 2
  5. NombramientosPublished 18/05/2009· Registered 22/04/2009· I/A 2
  6. Modificaciones estatutariasPublished 18/05/2009· Registered 22/04/2009· I/A 2

Changes

  1. 25/07/2014Fusión por absorción
  2. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2014#2906875

    Company name: TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L

    Cambio de denominación socialFusión por absorción
    TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L. Cambio de denominación social. URIMAR TRANSFORMADOS, SL. Fusión por absorción. Sociedades absorbidas: METALES URIMAR SA. Datos registrales. T 1056 , F 83, S 8, H VI 8936, I/A 4 ( 7.07.14).
  2. 04/04/2014#2751272

    Company name: TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L

    Nombramientos
    TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L. Nombramientos. Apo.Sol.: ROS NAVARRO ALAIN;ROS NAVARRO OSCAR. Datos registrales. T 1056 , F 82, S 8, H VI 8936, I/A 3 (24.03.14).
  3. 18/05/2009#212908

    Company name: TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSFORMADOS DEL COBRE Y DERIVADOS, S.L. Ceses/Dimisiones. Adm. Unico: ROS MARTINEZ JOSE MARIA. Nombramientos. Consejero: ROS NAVARRO ALAIN. Presidente: ROS NAVARRO ALAIN. Consejero: ROS NAVARRO OSCAR. Secretario: ROS NAVARRO OSCAR. Consejero: ROS M…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMondragón, nº 2Polígono Industrial de Betoño, ARABA/ALAVA, VITORIA-GASTEIZ, 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 — Producción de cobre — are listed together.

Prospect this sectorAll companies in this sector