CONCRETE METAL SL

Hoja TO29714· NIF B45695897

VigenteToledo

Registered address :
Legal form :: Sociedad Limitada (SL)
Director :: Gomez Rueda Jose-Antonio
Former name :: PORTELMARMOL SOLUCIONES SL

Legal information

Legal information for CONCRETE METAL SL

NIF

Hoja registral

IRUS1000228262160

Legal formSociedad Limitada (SL)

LocalityIllescas

Former names

PORTELMARMOL SOLUCIONES SL2009-01-27 → 2018-02-15

StatusVigente

Activity

CONCRETE METAL SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 12 April 2018, across 7 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Gomez Rueda Jose-Antonio
Administrador MancomunadoAdministrador Único
Since 01/02/2018

Former

Medina Moron Antonio Jesus
Administrador Mancomunado
Ceased on 03/04/2018
Portela Jacinto Armando
Administrador Único
Ceased on 15/01/2009

Directors network map

9 nodes Person Company

Cap table · shareholdings

Gomez Rueda Jose Antonio100 %
Individual · since 12/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gomez Rueda Jose Antonio100 %

Individual · ultimate beneficial owner · since 12/04/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 12/04/2018· Registered 03/04/2018· I/A 6
Ceses/DimisionesPublished 12/04/2018· Registered 03/04/2018· I/A 6
NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 6
NombramientosPublished 15/02/2018· Registered 01/02/2018· I/A 5
Cambio de denominación socialPublished 15/02/2018· Registered 01/02/2018· I/A 5
Ampliacion del objeto socialPublished 15/02/2018· Registered 01/02/2018· I/A 5
Cambio de domicilio socialPublished 15/02/2018· Registered 01/02/2018· I/A 5
Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 4
NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 3
Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 2
NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 2

Changes

12/04/2018Cambio de denominación social
PORTELMARMOL SOLUCIONES SL→CONCRETE METAL SL
12/04/2018Declaración de unipersonalidad
GOMEZ RUEDA JOSE ANTONIO
15/02/2018Ampliación del objeto social
la promoción, construcción, reparación y reforma de todo tipo de edificios y bienes inmuebles. La adquisición de terrenos, su urbanización, construcción, bien sea directamente o mediante su contrata con otras empresas, y la venta y arrendamiento de los solares o de las construcciones efectuadas (exc.
15/02/2018Cambio de domicilio social
AVDA DE LAS NACIONES - PARCELA 2-A BIS, NAVE 35 D (ILLESCAS)

Timeline (BORME)

12/04/2018#4837204

Declaración de unipersonalidadCeses/DimisionesNombramientos

CONCRETE METAL SL. Declaración de unipersonalidad. Socio único: GOMEZ RUEDA JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: GOMEZ RUEDA JOSE-ANTONIO;MEDINA MORON ANTONIO JESUS. Nombramientos. Adm. Unico: GOMEZ RUEDA JOSE ANTONIO. Otros conceptos: Cambi…

15/02/2018#4750596

Company name: PORTELMARMOL SOLUCIONES SL

NombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único

PORTELMARMOL SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMOCIONES TOLEUROPA 5 SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Mancom.: GOMEZ RUEDA JOSE-ANTONIO;MEDINA MORON ANTONIO JESUS. Otros concep…

15/01/2018#4693911

Company name: PORTELMARMOL SOLUCIONES SL

Ceses/Dimisiones

PORTELMARMOL SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RUEDA JOSE-ANTONIO. Datos registrales. T 1451 , F 220, S 8, H TO 29714, I/A 4 ( 8.01.18).

27/01/2009#35577

Company name: PORTELMARMOL SOLUCIONES SL

Nombramientos

PORTELMARMOL SOLUCIONES SL. Nombramientos. Apoderado: GARCIA MERINO YOLANDA. Datos registrales. T 1451 , F 219, S 8, H TO 29714, I/A 3 (15.01.09).

27/01/2009#35576

Company name: PORTELMARMOL SOLUCIONES SL

Ceses/DimisionesNombramientos

PORTELMARMOL SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: PORTELA JACINTO ARMANDO. Nombramientos. Adm. Unico: GOMEZ RUEDA JOSE- ANTONIO. Datos registrales. T 1451 , F 219, S 8, H TO 29714, I/A 2 (15.01.09).

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.

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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.

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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 addressAVDA DE LAS NACIONES - PARCELA 2-A BIS, NAVE 35 D (ILLESCAS), Illescas, Toledo

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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