METALICO ENVOLVENTES SL
Hoja SC52189· NIF B10816254
- Registered address :
- Activity :
- Actividades de mampostería y albañilería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 04/08/2022
- Directors :
- Seco Buceta Jose Ramon, Santos Ponte Mavilio
Legal information
Legal information for METALICO ENVOLVENTES SL
Activity
METALICO ENVOLVENTES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de mampostería y albañilería” (CNAE 4391). It was incorporated on 4 August 2022. The Spanish commercial register has published 6 filings for this company, from 4 August 2022 to 19 February 2025, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4391 · Actividades de mampostería y albañilería
Corporate purpose
La Sociedad tiene por objeto: CONSTRUCCION DE CUBIERTAS. Le corresponde a dicha actividad el código de CNAE número 4391. OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. Le corresponde a dicha actividad el código de CNAE número 4399.
Directors and representatives
Directors
Current
- Seco Buceta Jose RamonSince 12/02/2025Administrador Solidario
- Santos Ponte MavilioSince 29/04/2024Administrador Solidario
Former
- METALICO DECK SLCeased on 12/02/2025Administrador Solidario
- METALICO DESARROLLOS TECNICOS Y MONTAJES SLCeased on 29/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 3
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 3
- Ceses/DimisionesPublished 13/05/2024· Registered 29/04/2024· I/A 2
- NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 2
- ConstituciónPublished 04/08/2022· Registered 28/07/2022· I/A 1
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 1
Capital · events
- 04/08/2022ConstituciónInitial capital: 20 000,00 €
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)
- 19/02/2025#8498880Ceses/DimisionesNombramientos
METALICO ENVOLVENTES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: METALICO DECK SL. Nombramientos. Adm. Solid.: SECO BUCETA JOSE RAMON. Datos registrales. S 8 , H SC 52189, I/A 3 (12.02.25).
- 13/05/2024#8072613Ceses/DimisionesNombramientos
METALICO ENVOLVENTES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: METALICO DESARROLLOS TECNICOS Y MONTAJES SL. Nombramientos. Adm. Solid.: SANTOS PONTE MAVILIO. Datos registrales. T 437 , F 3, S 8, H SC 52189, I/A 2 (29.04.24).
- 04/08/2022#7104371ConstituciónNombramientos
METALICO ENVOLVENTES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 15.06.22. Objeto social: La Sociedad tiene por objeto: CONSTRUCCION DE CUBIERTAS. Le corresponde a dicha actividad el código de CNAE número 4391. OTRAS ACTIV…
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 2022
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
Spanish companies in the same line of business — Actividades de mampostería y albañilería — are listed together.