CARPINTERIA METALMA SL

Hoja PO6470· NIF B36027951

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Vaqueiro Patricia

Legal information

Legal information for CARPINTERIA METALMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1899 · Folio 206 · Hoja PO6470
StatusVigente

Activity

CARPINTERIA METALMA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 9 June 2015 to 3 March 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARPINTERIA METALMA SLGonzalez Vaqueiro PatriciaGonzalez Vaqueiro Pa…COLEGIO LOSADA SLCOLEGIO LOSADA SL

Registered actos

  1. NombramientosPublished 03/03/2017· Registered 22/02/2017· I/A 7
  2. Ceses/DimisionesPublished 02/03/2017· Registered 20/02/2017· I/A 6
  3. NombramientosPublished 02/03/2017· Registered 20/02/2017· I/A 6
  4. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 5

Changes

  1. 09/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2017#4275376
    Nombramientos
    CARPINTERIA METALMA SL. Nombramientos. Apoderado: GONZALEZ RODRIGUEZ FRANCISCO. Datos registrales. T 1899, L 1899, F 206, S 8, H PO 6470, I/A 7 (22.02.17).
  2. 02/03/2017#4273217
    Ceses/DimisionesNombramientos
    CARPINTERIA METALMA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ VAQUEIRO PATRICIA. Datos registrales. T 1899, L 1899, F 206, S 8, H PO 6470, I/A 6 (20.02.17).
  3. 09/06/2015#3357961
    Modificaciones estatutarias
    CARPINTERIA METALMA SL. Modificaciones estatutarias. "Artículo 15 .- Retribución. La retribución del Administrador, que consistirá en una CANTIDAD FIJA ANUAL, será determinada por la Junta General y podrá ser revisada al fin de cualquier anualidad pa…

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province