CURVADOS PROMETALGROUP SL

Hoja SC46851· NIF B70386099

Struck off · 26/11/2014A Coruña
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2013

Legal information

Legal information for CURVADOS PROMETALGROUP SL

NIF
Hoja registral
IRUS1000412556460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2013
Register referenceTomo 206 · Folio 38 · Hoja SC46851
StatusLiquidada

Activity

CURVADOS PROMETALGROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 4 October 2013. The Spanish commercial register has published 8 filings for this company, from 4 October 2013 to 26 November 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Industrias manufactureras de estructuras metálicas. Proyectos y diseños de estructuras metálicas. Comercio al por mayor y al por menor. Distribución.

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
CURVADOS PROMETALGROU…Perez Gonzalez LuisPerez Gonzalez LuisTUSCANY SALONS 04 SLTUSCANY SALONS 04 SLPROGRESIONES GEOMETRICAS SLPROGRESIONES GEOMETR…MECANIZADOS LUIS GP S.LMECANIZADOS LUIS GP …ALUVEN TECHNOLOGY ADVANCE SLALUVEN TECHNOLOGY AD…HILEPE COMPANY ADVANCE SLHILEPE COMPANY ADVAN…REAL CORE INVESTMENTS, SOCIEDAD LIMITADAREAL CORE INVESTMENT…BEGON LABORATORIO DELTAL SOCIEDAD CIVIL PROFESIONALBEGON LABORATORIO DE…EUDITA AH AUDITORES 1986 SAPEUDITA AH AUDITORES …PROFESIONAL PLUS SLPROFESIONAL PLUS SLGENOVA 3 ASESORES TRIBUTARIOS SLGENOVA 3 ASESORES TR…ACUATIC LINESPORT SLACUATIC LINESPORT SLCHILOE STORE SLCHILOE STORE SLGENOVA TRES CONCURSALISTAS SLPGENOVA TRES CONCURSA…GARAGE VINTAGE SLGARAGE VINTAGE SLINTERVENTUM CONCURSAL SLPINTERVENTUM CONCURSA…MARALUGO 85 SLMARALUGO 85 SLGONRA SLGONRA SLL R PLANCHADO INDUSTRIAL SLL R PLANCHADO INDUST…GRUPO TECNICO EN CONSTRUCCION DE LUCERNARIOS SLGRUPO TECNICO EN CON…SOLAINA MINEI SLSOLAINA MINEI SLPEVAGON SLPEVAGON SLBOMBAS E INSTALACIONES GONZALEZ SLBOMBAS E INSTALACION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CURVADOS PROMETALGROU…Perez Gonzalez LuisPerez Gonzalez LuisPROFESIONAL PLUS SLPROFESIONAL PLUS SLGENOVA TRES CONCURSALISTAS SLPGENOVA TRES CONCURSA…

Beneficial owner (UBO)

Perez Gonzalez Luis100 %

Individual · ultimate beneficial owner · since 04/10/2013

Beneficial owner network map

4 nodes Person Company
CURVADOS PROMETALGROU…Perez Gonzalez LuisPerez Gonzalez LuisPROFESIONAL PLUS SLPROFESIONAL PLUS SLGENOVA TRES CONCURSALISTAS SLPGENOVA TRES CONCURSA…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 2
  2. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 2
  3. Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 2
  4. DisoluciónPublished 26/11/2014· Registered 19/11/2014· I/A 2
  5. ExtinciónPublished 26/11/2014· Registered 19/11/2014· I/A 2
  6. ConstituciónPublished 04/10/2013· Registered 26/09/2013· I/A 1
  7. Declaración de unipersonalidadPublished 04/10/2013· Registered 26/09/2013· I/A 1
  8. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 1

Changes

  1. 26/11/2014Disolución
  2. 26/11/2014Extinción
  3. 26/11/2014Modificaciones estatutarias
  4. 04/10/2013Declaración de unipersonalidad

    PEREZ GONZALEZ LUIS

Capital · events

  1. 04/10/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/11/2014#3082115
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    CURVADOS PROMETALGROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ LUIS. Nombramientos. LiqUnico: PEREZ GONZALEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 04/10/2013#2476675
    ConstituciónDeclaración de unipersonalidadNombramientos
    CURVADOS PROMETALGROUP SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.10.13. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Industrias manufactureras de estructuras metálicas. P…

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 2013

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/ REAL 4 1 (PADRON), A Coruña
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

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