4D METAL AND ENGINEERING INDUSTRY SL
Hoja C48457· NIF B70319587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/02/2012
- Directors :
- Buyo Gabin Basilio Manuel, Paz Da Silva Maria Del Carmen, Paz Da Silva Jose Manuel
Legal information
Legal information for 4D METAL AND ENGINEERING INDUSTRY SL
Activity
4D METAL AND ENGINEERING INDUSTRY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 February 2012. The Spanish commercial register has published 9 filings for this company, from 8 February 2012 to 28 January 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La fabricación y el montaje de estructuras metálicas. La construcción de maquinaria. La intermediación en servicios de ingeniería.
Directors and representatives
Directors
Current
- Buyo Gabin Basilio ManuelSince 11/12/2012Administrador Único
- Paz Da Silva Maria Del CarmenAdministrador solidarioAdministrador Solidario
- Paz Da Silva Jose ManuelAdministrador solidarioAdministrador Solidario
Former
- Fraga Manivesa Elena-MariaCeased on 11/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buyo Gabin Basilio Manuel100 %
Individual · ultimate beneficial owner · since 19/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/12/2012· Registered 11/12/2012· I/A 2
- Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 2
- NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 2
- Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 2
- Ampliacion del objeto socialPublished 19/12/2012· Registered 11/12/2012· I/A 2
- ConstituciónPublished 08/02/2012· Registered 30/01/2012· I/A 1
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 1
Changes
- 19/12/2012Ampliación del objeto social
La fabricación y el montaje de estructuras metálicas. El diseño, construcción, venta y alquiler de maquinaria. La intermediación en servicios de ingeniería.
- 19/12/2012Declaración de unipersonalidad
BUYO GABIN BASILIO MANUEL
- 19/12/2012Modificaciones estatutarias
Capital · events
- 08/02/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/01/2020#5763196
4D METAL AND ENGINEERING INDUSTRY SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3441 , F 81, S 8, H C 48457, I/A 2NM2 ( 2.12.19).
- 19/08/2015#3470042
4D METAL AND ENGINEERING INDUSTRY SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3441 , F 80, S 8, H C 48457, I/A 2 NM (13.08.15).
- 19/12/2012#2042983Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
4D METAL AND ENGINEERING INDUSTRY SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BUYO GABIN BASILIO MANUEL. Ceses/Dimisiones. Adm. Unico: FRAGA MANIVESA ELENA-MARIA. Nombramientos. Adm. Unico: BUYO GABIN BASILIO MANUEL. Modificacione… - 08/02/2012#1580824ConstituciónNombramientos
4D METAL AND ENGINEERING INDUSTRY SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.01.12. Objeto social: La fabricación y el montaje de estructuras metálicas. La construcción de maquinaria. La intermediación en servicios de ingeniería. Do…
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· Incorporated 2012
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 — A Coruña — are listed together, with their address.