INGENIERIA METAL SUN SL

Hoja V185951· NIF B40554115

VigenteValencia

Registered address :
Activity :: Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 13/02/2019
Director :: Matoses Pareja Ivan
Former name :: IVAN MATOSES SOLAR SOCIEDAD LIMITADA

Legal information

Legal information for INGENIERIA METAL SUN SL

NIF

Hoja registral

IRUS1000172744145

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date13/02/2019

Former names

IVAN MATOSES SOLAR SOCIEDAD LIMITADA2019-02-13 → 2023-04-05

StatusVigente

Activity

INGENIERIA METAL SUN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 13 February 2019. The Spanish commercial register has published 6 filings for this company, from 13 February 2019 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

1) La intermediación en servicios de ingeniería relativa a energías renovables. 2) Comercialización y la intermediación en el comercio de componentes del sector fotovoltaico. 3) La instalación y mantenimiento de plantas fotovoltaicas. 4) La sociedad podrá también desarrollar de modo indirecto, total.

Directors and representatives

Directors

Current

Matoses Pareja Ivan
Administrador Único
Since 06/02/2019

Authorised representatives

Current

Rosaleñ Costa Juan Jose
Apoderado
Since 26/01/2024

Directors network map

11 nodes Person Company

Cap table · shareholdings

Matoses Pareja Ivan100 %
Individual · since 13/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Matoses Pareja Ivan100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 3
Cambio de denominación socialPublished 05/04/2023· Registered 29/03/2023· I/A 2
Cambio de domicilio socialPublished 05/04/2023· Registered 29/03/2023· I/A 2
ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 1
NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1

Changes

02/02/2024Cambio de denominación social
IVAN MATOSES SOLAR SOCIEDAD LIMITADA→INGENIERIA METAL SUN SL
05/04/2023Cambio de domicilio social
C/ DOCTOR ROMAGOSA 7 (TORRENT)
13/02/2019Declaración de unipersonalidad
MATOSES PAREJA IVAN

Capital · events

13/02/2019Constitución
Initial capital: 3 100,00 €

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)

02/02/2024#7914227

Nombramientos

INGENIERIA METAL SUN SL. Nombramientos. Apoderado: ROSALEÑ COSTA JUAN JOSE. Datos registrales. T 10618, L 7899, F 168, S 8, H V 185951, I/A 3 (26.01.24).

05/04/2023#7474990

Company name: IVAN MATOSES SOLAR SOCIEDAD LIMITADA

Cambio de denominación socialCambio de domicilio social

IVAN MATOSES SOLAR SOCIEDAD LIMITADA. Cambio de denominación social. INGENIERIA METAL SUN SL. Cambio de domicilio social. C/ DOCTOR ROMAGOSA 7 (TORRENT). Datos registrales. T 10618, L 7899, F 8, S 8, H V 185951, I/A 2 (29.03.23).

13/02/2019#5257248

Company name: IVAN MATOSES SOLAR SOCIEDAD LIMITADA

ConstituciónDeclaración de unipersonalidadNombramientos

IVAN MATOSES SOLAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.19. Objeto social: 1) La intermediación en servicios de ingeniería relativa a energías renovables. 2) Comercialización y la intermediación en el comercio de componente…

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 2019

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ DOCTOR ROMAGOSA 7 (TORRENT), Valencia

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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector