VULCANO TOOLS SL
Hoja SS37940· NIF B01471705
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caballero Lazcano Wilfredo, Mambrillas Minguez Oscar
Legal information
Legal information for VULCANO TOOLS SL
Activity
VULCANO TOOLS SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 11 November 2015 to 11 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Caballero Lazcano WilfredoSince 04/12/2018Administrador Solidario
- Mambrillas Minguez OscarSince 04/12/2018Administrador Solidario
Former
- Formariz Otazua PedroCeased on 04/12/2018Administrador Único
Authorised representatives
Current
- Galan Arratibel Jesus MariaSince 05/11/2019Apoderado
- Urtizberea Sein XabierSince 04/12/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IZAL Y SANTA ELENA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 11/11/2015Cambio de domicilio social
POLIG INDUSTRIAL IBARLUZE, Nº 57, ZIKUÑAGA BAILARA (HERNANI)
Timeline (BORME)
- 11/11/2019#5653288Nombramientos
VULCANO TOOLS SL. Nombramientos. Apoderado: GALAN ARRATIBEL JESUS MARIA. Datos registrales. T 2719 , F 25, S 8, H SS 37940, I/A 5 ( 5.11.19).
- 21/12/2018#5185693Nombramientos
VULCANO TOOLS SL. Nombramientos. Apoderado: URTIZBEREA SEIN XABIER. Datos registrales. T 2719 , F 25, S 8, H SS 37940, I/A 4 ( 4.12.18).
- 21/12/2018#5185692Ceses/DimisionesNombramientosCambio de identidad del socio único
VULCANO TOOLS SL. Sociedad unipersonal. Cambio de identidad del socio único: IZAL Y SANTA ELENA SL. Ceses/Dimisiones. Adm. Unico: FORMARIZ OTAZUA PEDRO. Nombramientos. Adm. Solid.: MAMBRILLAS MINGUEZ OSCAR;CABALLERO LAZCANO WILFREDO. Otros conceptos:… - 11/11/2015#3578651Cambio de domicilio social
VULCANO TOOLS SL. Cambio de domicilio social. POLIG INDUSTRIAL IBARLUZE, Nº 57, ZIKUÑAGA BAILARA (HERNANI). Datos registrales. T 2719 , F 21, S 8, H SS 37940, I/A 1. (27.10.15).
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.