TALLERES MECANICOS ANTONIO SOCIEDAD LIMITADA
Hoja BI4410· NIF A48095541
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- SHENGLU SERVICES SOCIEDAD LIMITADA
- Former name :
- XANGADA SOCIEDAD ANONIMA
Legal information
Legal information for TALLERES MECANICOS ANTONIO SOCIEDAD LIMITADA
Activity
TALLERES MECANICOS ANTONIO SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 24 February 2011 to 20 October 2021, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- SHENGLU SERVICES SOCIEDAD LIMITADASince 06/10/2021Administrador Único
Former
- Imaz Legorburu Maria DoloresCeased on 06/10/2021Administrador Único
- Ceniga Ceniga AlbertoCeased on 30/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- DR. LU SERVICES SOCIEDAD LIMITADA(formerly SHENGLU SERVICES SOCIEDAD LIMITADA)100 %
Legal entity · since 20/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DR. LU SERVICES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2021
- Ceses/DimisionesPublished 20/10/2021
- NombramientosPublished 20/10/2021
- Cambio de domicilio socialPublished 20/10/2021
- Ceses/DimisionesPublished 08/10/2021
- NombramientosPublished 08/10/2021
- Modificaciones estatutariasPublished 08/10/2021
- ReeleccionesPublished 05/12/2011
- ReeleccionesPublished 05/12/2011
Changes
- —Cambio de denominación social (Registro Mercantil)
XANGADA SOCIEDAD ANONIMA→TALLERES MECANICOS ANTONIO SOCIEDAD LIMITADA
- 20/10/2021Cambio de domicilio social
C/ ETXEZURI 4 B,D (GETXO)
- 20/10/2021Declaración de unipersonalidad
SHENGLU SERVICES SOCIEDAD LIMITADA
- 08/10/2021Modificaciones estatutarias
Timeline (BORME)
- 20/10/2021#6647322
Company name: XANGADA SOCIEDAD ANONIMA
Declaración de unipersonalidadXANGADA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: SHENGLU SERVICES SOCIEDAD LIMITADA. Datos registrales. T 2132 , F 36, S 8, H BI 4410,A , I/ 10 .( 6.10.21).
- 20/10/2021#6647321
Company name: XANGADA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCambio de domicilio socialXANGADA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IMAZ LEGORBURU MARIA DOLORES. Nombramientos. Adm. Unico: SHENGLU SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ETXEZURI 4 B,D (GETXO). Datos registrales. T 2132 , F 35, S 8, H BI 44… - 08/10/2021#6633797
Company name: XANGADA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasXANGADA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CENIGA CENIGA ALBERTO;IMAZ LEGORBURU MARIA DOLORES. Nombramientos. Adm. Unico: IMAZ LEGORBURU MARIA DOLORES. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos Sociale… - 05/12/2011#1490525
Company name: XANGADA SOCIEDAD ANONIMA
ReeleccionesXANGADA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CENIGA CENIGA ALBERTO;IMAZ LEGORBURU MARIA DOLORES. Datos registrales. T 2132 , F 13, S 8, H BI 4410,A , I/ 7 .(22.11.11).
- 05/12/2011#1490524
Company name: XANGADA SOCIEDAD ANONIMA
ReeleccionesXANGADA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CENIGA CENIGA ALBERTO;IMAZ LEGORBURU MARIA DOLORES. Datos registrales. T 2132 , F 13, S 8, H BI 4410,A , I/ 6 .(22.11.11).
- 24/02/2011#1090833
Company name: XANGADA SOCIEDAD ANONIMA
XANGADA SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 2132 , F 13, S 8, H BI 4410,A , I/ 5 .M.)10202111.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.