CMB METALSERVICE SOCIEDAD LIMITADA

Hoja PO69151· NIF B67773382

VigentePontevedra
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
950 000,00 €
Incorporation :
10/12/2021
Director :
TRESPACK ALTERNATIVE SOCIEDAD LIMITADA

Legal information

Legal information for CMB METALSERVICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102832649
Legal formSociedad Limitada (SL)
Share capital950 000,00 €
Incorporation date10/12/2021
Register referenceTomo 4384 · Folio 47 · Hoja PO69151
StatusVigente

Activity

CMB METALSERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 10 December 2021. The Spanish commercial register has published 5 filings for this company, from 10 December 2021 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 950 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La compra, venta, almacenamiento, reparación, importación, exportación y distribución de maquinaria industrial (CNAE 4719); la compra, venta, promoción, urbanización, construcción, gestión, administración, arrendamiento y subarrendamiento de toda clase de inmuebles (CNAE 6820); la prestación de serv.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CMB METALSERVICE SOCI…TRESPACK ALTERNATIVE SOCIEDAD LIMITADATRESPACK ALTERNATIVE…GIMNASIO SAUDE SLGIMNASIO SAUDE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CMB METALSERVICE SOCI…TRESPACK ALTERNATIVE SOCIEDAD LIMITADATRESPACK ALTERNATIVE…GIMNASIO SAUDE SLGIMNASIO SAUDE SL

Beneficial owner (UBO)

TRESPACK ALTERNATIVE, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/12/2021

Beneficial owner network map

3 nodes Person Company
CMB METALSERVICE SOCI…TRESPACK ALTERNATIVE SOCIEDAD LIMITADATRESPACK ALTERNATIVE…GIMNASIO SAUDE SLGIMNASIO SAUDE SL

Registered actos

  1. Ampliación de capitalPublished 04/04/2024· Registered 26/03/2024· I/A 3
  2. Ampliación de capitalPublished 07/04/2022· Registered 30/03/2022· I/A 2
  3. ConstituciónPublished 10/12/2021· Registered 26/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 10/12/2021· Registered 26/11/2021· I/A 1
  5. NombramientosPublished 10/12/2021· Registered 26/11/2021· I/A 1

Changes

  1. 10/12/2021Declaración de unipersonalidad

    TRESPACK ALTERNATIVE SOCIEDAD LIMITADA

Capital · events

  1. 04/04/2024Ampliación de capital
    Resulting capital: 950 000,00 € (+700 000,00 €)
  2. 07/04/2022Ampliación de capital
    Resulting capital: 250 000,00 € (+50 000,00 €)
  3. 10/12/2021Constitución
    Initial capital: 200 000,00 €

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. 04/04/2024#8018838
    Ampliación de capital
    CMB METALSERVICE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 4384, L 4384, F 47, S 8, H PO 69151, I/A 3 (26.03.24).
  2. 07/04/2022#6902315
    Ampliación de capital
    CMB METALSERVICE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 4384, L 4384, F 46, S 8, H PO 69151, I/A 2 (30.03.22).
  3. 10/12/2021#6719421
    ConstituciónDeclaración de unipersonalidadNombramientos
    CMB METALSERVICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.21. Objeto social: La compra, venta, almacenamiento, reparación, importación, exportación y distribución de maquinaria industrial (CNAE 4719); la compra, venta, promoció…

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 2021

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 addressLUGAR DE VILANOVIÑA 48 (MEIS), Pontevedra
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector