METNORD SOCIEDAD LIMITADA

Hoja GI21365· NIF B17549825

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Emili Ayats Padrosa, Ayats Pedrosa Emili, Maria Teresa Teixidor Casamitjana

Legal information

Legal information for METNORD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211465967
Legal formSociedad Limitada (SL)
Register referenceTomo 1661 · Folio 58 · Hoja GI21365
StatusVigente

Activity

METNORD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 13 January 2009 to 29 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Former

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Registered actos

  1. Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 12
  2. Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 11
  3. RevocacionesPublished 21/12/2017· Registered 14/12/2017· I/A 9
  4. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 8
  5. Cambio de domicilio socialPublished 23/06/2017· Registered 16/06/2017· I/A 7
  6. Ceses/DimisionesPublished 18/05/2009· Registered 05/05/2009· I/A 5
  7. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 5
  8. Cambio de domicilio socialPublished 18/05/2009· Registered 05/05/2009· I/A 5
  9. Ceses/DimisionesPublished 13/01/2009· Registered 31/12/2008· I/A 4
  10. NombramientosPublished 13/01/2009· Registered 31/12/2008· I/A 4
  11. Modificaciones estatutariasPublished 13/01/2009· Registered 31/12/2008· I/A 4

Changes

  1. 29/05/2025Cambio de domicilio social

    C/ ULTONIA, 9-11 1º 2 17002 (GIRONA)

  2. 19/06/2018Cambio de domicilio social

    C/ BARCELONA 16 PPAL (GIRONA)

  3. 23/06/2017Cambio de domicilio social

    C/ SANTA EUGENIA 64 1 2 (GIRONA)

  4. 18/05/2009Cambio de domicilio social

    C/ JOAN MARAGALL 36 ENTLO

  5. 13/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2025#8658496
    Cambio de domicilio social
    METNORD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ULTONIA, 9-11 1º 2 17002 (GIRONA). Datos registrales. S 8 , H GI 21365, I/A 12 (22.05.25).
  2. 19/06/2018#4930516
    Cambio de domicilio social
    METNORD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARCELONA 16 PPAL (GIRONA). Datos registrales. T 1661 , F 58, S 8, H GI 21365, I/A 11 (12.06.18).
  3. 22/01/2018#4704885
    METNORD SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 1661 , F 57, S 8, H GI 21365, I/A …
  4. 21/12/2017#4670164
    Revocaciones
    METNORD SOCIEDAD LIMITADA. Revocaciones. Auditor: ONE FIRM AUDITORES SLP. Datos registrales. T 1661 , F 57, S 8, H GI 21365, I/A 9 (14.12.17).
  5. 08/08/2017#4497786
    Nombramientos
    METNORD SOCIEDAD LIMITADA. Nombramientos. Auditor: ONE FIRM AUDITORES SLP. Datos registrales. T 1661 , F 57, S 8, H GI 21365, I/A 8 ( 1.08.17).
  6. 23/06/2017#4431204
    Cambio de domicilio social
    METNORD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA EUGENIA 64 1 2 (GIRONA). Datos registrales. T 1661 , F 57, S 8, H GI 21365, I/A 7 (16.06.17).
  7. 09/01/2017#10499555
    METNORD SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 1661 , F 57, S 8, H GI 21365, I/A …
  8. 18/05/2009#213810
    Ceses/DimisionesNombramientosCambio de domicilio social
    METNORD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANUEL PUIG COSTA;FRANCESC XAVIER COMAS FIGUEROLA. Nombramientos. Adm. Solid.: EMILI AYATS PADROSA;MARIA TERESA TEIXIDOR CASAMITJANA. Otros conceptos: El cargo de administrador pasar a ser por…
  9. 13/01/2009#5843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METNORD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER COMAS FIGUEROLA;MANUEL PUIG COSTA. Nombramientos. Adm. Solid.: MANUEL PUIG COSTA;FRANCESC XAVIER COMAS FIGUEROLA. Modificaciones estatutarias. Cambio del Organo de Administrac…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ULTONIA, 9-11 1º 2 17002 (GIRONA), Girona
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 — CNAE 6421 — are listed together.

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