METALCAPS SA

Hoja LO2983· NIF A26019455

Struck off · 29/09/2011La Rioja
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for METALCAPS SA

NIF
Hoja registral
IRUS1000400426752
Legal formSociedad Anónima (SA)
Register referenceTomo 565 · Folio 47 · Hoja LO2983
StatusLiquidada

Activity

METALCAPS SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 9 filings for this company, from 29 July 2009 to 29 September 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
METALCAPS SAAzcona Lasaga AngelAzcona Lasaga AngelBernard Jean Baptiste Pierre Marie LouisBernard Jean Baptist…Bindschedler PatrickBindschedler PatrickBindschedler ThomasBindschedler ThomasGoiri Basterra GabrielGoiri Basterra Gabri…Rousseau Patrick Jean LouisRousseau Patrick Jea…Urzanqui Martinez JesusUrzanqui Martinez Je…GESTION EMPRESARIAL DE BIENES Y SERVICIOS SOCIEDAD ANONIMAGESTION EMPRESARIAL …ALSE SEGURIDAD SOCIEDAD ANONIMAALSE SEGURIDAD SOCIE…REISA SOCIEDAD ANONIMAREISA SOCIEDAD ANONI…ENVASES Y BOTELLAS SOCIEDAD ANONIMAENVASES Y BOTELLAS S…ALSE SERVICIOS AUXILIARES SOCIEDAD LIMITADAALSE SERVICIOS AUXIL…TALDEBEGI SOCIEDAD LIMITADATALDEBEGI SOCIEDAD L…ALSE TECNOLOGIA SOCIEDAD LIMITADAALSE TECNOLOGIA SOCI…BASK TRADING SOCIEDAD LIMITADABASK TRADING SOCIEDA…RECIPRESS SARECIPRESS SAGRUPO METALGRAFICO SAGRUPO METALGRAFICO SA

Registered actos

  1. DisoluciónPublished 29/09/2011· Registered 20/09/2011· I/A 45
  2. ExtinciónPublished 29/09/2011· Registered 20/09/2011· I/A 45
  3. Ceses/DimisionesPublished 03/12/2010· Registered 24/11/2010· I/A 45
  4. ReeleccionesPublished 10/08/2010· Registered 30/07/2010· I/A 44
  5. ReeleccionesPublished 10/08/2010· Registered 30/07/2010· I/A 43
  6. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 42
  7. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 41
  8. Ceses/DimisionesPublished 17/03/2010· Registered 08/03/2010· I/A 40
  9. ReeleccionesPublished 29/07/2009· Registered 20/07/2009· I/A 39

Changes

  1. 29/09/2011Disolución
  2. 29/09/2011Extinción

Timeline (BORME)

  1. 29/09/2011#1394100
    DisoluciónExtinción
    METALCAPS SA. Disolución. Fusion. Extinción. Datos registrales. T 565 , F 47, S 8, H LO 2983, I/A45n.m (20.09.11).
  2. 03/12/2010#974034
    Ceses/Dimisiones
    METALCAPS SA. Ceses/Dimisiones. Apoderado: IBAÑEZ GOMEZ MARIA DOLORES. Apo.Manc.: IBAÑEZ GOMEZ MARIA DOLORES. Apoderado: MONTORI TORRALBA ANGEL. Apo.Manc.: SALAS MARGALEJO AGUSTIN. Apoderado: SALAS MARGALEJO AGUSTIN. Apo.Manc.: MONTORI TORRALBA ANGEL…
  3. 10/08/2010#839331
    Reelecciones
    METALCAPS SA. Reelecciones. Consejero: BINDSCHEDLER PATRICK;ROUSSEAU PATRICK JEAN LOUIS;URZANQUI MARTINEZ JESUS;GOIRI BASTERRA GABRIEL;BINDSCHEDLER THOMAS. Presidente: BINDSCHEDLER THOMAS. Consejero: AZCONA LASAGA ANGEL MARIA. Secretario: AZCONA LASA…
  4. 10/08/2010#839330
    Reelecciones
    METALCAPS SA. Reelecciones. Auditor: VAL AUDITORES ASOCIADOS SRC. Datos registrales. T 565 , F 46, S 8, H LO 2983, I/A 43 (30.07.10).
  5. 16/04/2010#678216
    Nombramientos
    METALCAPS SA. Nombramientos. Apo.Sol.: SACACIA GASPAR LUIS ALFONSO. Apo.Manc.: SACACIA GASPAR LUIS ALFONSO;ROUSSEAU PATRICK JEAN LOUIS;BERNARD JEAN BAPTISTE PIERRE MARIE LOUIS;IBAÑEZ GOMEZ MARIA DOLORES. Datos registrales. T 565 , F 45, S 8, H LO 298…
  6. 17/03/2010#637826
    Nombramientos
    METALCAPS SA. Nombramientos. Apo.Manc.: IBAÑEZ GOMEZ MARIA DOLORES;SALAS MARGALEJO AGUSTIN. Datos registrales. T 565 , F 44, S 8, H LO 2983, I/A 41 6 ( 8.03.10).
  7. 17/03/2010#637825
    Ceses/Dimisiones
    METALCAPS SA. Ceses/Dimisiones. Apoderado: ORTEGA GARCIA MAXIMINO. Datos registrales. T 565 , F 44, S 8, H LO 2983, I/A 40 ( 8.03.10).
  8. 29/07/2009#324514
    Reelecciones
    METALCAPS SA. Reelecciones. Auditor: VAL AUDITORES ASOCIADOS SRC. Datos registrales. T 565 , F 44, S 8, H LO 2983, I/A 39 (20.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLa Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province