ALMETAL SL

Hoja B3205· NIF B08196768

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 763 137,60 €
Directors :
Torres Donat Enric, Torres Torres Enric
Former name :
NEPA SA

Legal information

Legal information for ALMETAL SL

NIF
Hoja registral
IRUS1000218624771
Legal formSociedad Anónima (SA)
Share capital1 763 137,60 €
Registro MercantilGIRONA
Register referenceTomo 47012 · Folio 12 · Hoja B3205
Former names
NEPA SA2010-04-28 → 2021-03-23
StatusVigente

Activity

ALMETAL SL is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 28 April 2010 to 23 March 2021, across 5 distinct types of filing. Its registered share capital is 1 763 137,60 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALMETAL SLTorres Donat EnricTorres Donat EnricTorres Torres EnricTorres Torres EnricBEDROCK CAPITAL 2018 S.LBEDROCK CAPITAL 2018…NEPA SANEPA SA

Registered actos

  1. RevocacionesPublished 23/03/2021· Registered 03/03/2021· I/A 17
  2. NombramientosPublished 23/03/2021· Registered 03/03/2021· I/A 17
  3. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 18
  4. RevocacionesPublished 11/02/2021· Registered 03/02/2021· I/A 16
  5. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 16
  6. Cambio de domicilio socialPublished 11/02/2021· Registered 03/02/2021· I/A 16
  7. NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 15
  8. RevocacionesPublished 24/09/2019· Registered 16/09/2019· I/A 14
  9. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 13
  10. Reducción de capitalPublished 10/08/2016· Registered 03/08/2016· I/A 12
  11. Ampliación de capitalPublished 16/02/2016· Registered 08/02/2016· I/A 11
  12. RevocacionesPublished 24/04/2015· Registered 16/04/2015· I/A 10
  13. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 10
  14. RevocacionesPublished 28/04/2010· Registered 16/04/2010· I/A 9
  15. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NEPA SA→ALMETAL SL

  2. 11/02/2021Cambio de domicilio social

    CL ENERGIA NUM.15 PG.IND.ANOIA (SANT ESTEVE SESROVIRES)

Capital · events

  1. 10/08/2016Reducción de capital
    Resulting capital: 1 763 137,60 €
  2. 16/02/2016Ampliación de capital
    Resulting capital: 2 003 136,94 €

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)

  1. 23/03/2021#6319684

    Company name: NEPA SA

    RevocacionesNombramientos
    NEPA SA. Revocaciones. ADM.SOLIDAR.: TORRES VICENTE MARC;DONAT SOLES MARIA. Nombramientos. ADM.SOLIDAR.: TORRES DONAT ENRIC. Datos registrales. T 47012 , F 12, S 8, H B 3205, I/A 17 ( 3.03.21).
  2. 12/03/2021#6304735

    Company name: NEPA SA

    Nombramientos
    NEPA SA. Nombramientos. APODERAD.SOL: TORRES DONAT ENRIC;TORRES DONAT NEUS. Datos registrales. T 47012 , F 12, S 8, H B 3205, I/A 18 ( 5.03.21).
  3. 11/02/2021#6252131

    Company name: NEPA SA

    RevocacionesNombramientosCambio de domicilio social
    NEPA SA. Revocaciones. ADM.SOLIDAR.: TORRES TORRES ENRIC;DONAT SOLES MARIA. Nombramientos. ADM.SOLIDAR.: TORRES TORRES ENRIC;DONAT SOLES MARIA. Cambio de domicilio social. CL ENERGIA NUM.15 PG.IND.ANOIA (SANT ESTEVE SESROVIRES). Datos registrales. T …
  4. 25/11/2019#5673908

    Company name: NEPA SA

    Nombramientos
    NEPA SA. Nombramientos. ADM.SOLIDAR.: TORRES VICENTE MARC. Datos registrales. T 47012 , F 11, S 8, H B 3205, I/A 15 (15.11.19).
  5. 24/09/2019#5588345

    Company name: NEPA SA

    Revocaciones
    NEPA SA. Revocaciones. APODERADO: TORRES DONAT ALBERT. ADM.SOLIDAR.: TORRES DONAT ALBERT. Datos registrales. T 47012 , F 11, S 8, H B 3205, I/A 14 (16.09.19).
  6. 19/08/2019#5548287

    Company name: NEPA SA

    Nombramientos
    NEPA SA. Nombramientos. APODERAD.SOL: TORRES VICENTE MARC. Datos registrales. T 20240 , F 120, S 8, H B 3205, I/A 13 ( 8.08.19).
  7. 10/08/2016#3979014

    Company name: NEPA SA

    Reducción de capital
    NEPA SA. Reducción de capital. Importe reducción: 239.999,34 Euros. Resultante Suscrito: 1.763.137,60 Euros. Datos registrales. T 20240 , F 119, S 8, H B 3205, I/A 12 ( 3.08.16).
  8. 16/02/2016#3717412

    Company name: NEPA SA

    Ampliación de capital
    NEPA SA. Ampliación de capital. Suscrito: 200.002,46 Euros. Desembolsado: 200.002,46 Euros. Resultante Suscrito: 2.003.136,94 Euros. Resultante Desembolsado: 2.003.136,94 Euros. Datos registrales. T 20240 , F 119, S 8, H B 3205, I/A 11 ( 8.02.16).
  9. 24/04/2015#3296041

    Company name: NEPA SA

    RevocacionesNombramientos
    NEPA SA. Revocaciones. ADM.SOLIDAR.: DONAT SOLES MARIA;TORRES TORRES ENRIC;TORRES DONAT ALBERT. Nombramientos. ADM.SOLIDAR.: TORRES TORRES ENRIC;DONAT SOLES MARIA;TORRES DONAT ALBERT. Datos registrales. T 20240 , F 118, S 8, H B 3205, I/A 10 (16.04.1…
  10. 28/04/2010#695714

    Company name: NEPA SA

    RevocacionesNombramientos
    NEPA SA. Revocaciones. ADM.SOLIDAR.: TORRES TORRES ENRIC;DONAT SOLES MARIA;TORRES DONAT ALBERT. Nombramientos. ADM.SOLIDAR.: DONAT SOLES MARIA;TORRES TORRES ENRIC;TORRES DONAT ALBERT. Datos registrales. T 20240 , F 118, S 8, H B 3205, I/A 9 (16.04.10…

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

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 addressCL ENERGIA NUM.15 PG.IND.ANOIA (SANT ESTEVE SESROVIRES), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province