CRS METAL SL
Hoja LO9486· NIF B26370189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cornejo Flores Juan Pascual, Rodriguez Olivan Rafael
Legal information
Legal information for CRS METAL SL
Activity
CRS METAL SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 6 filings for this company, from 23 October 2012 to 12 September 2013, across 5 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Cornejo Flores Juan PascualSince 11/10/2012Administrador Solidario
- Rodriguez Olivan RafaelSince 11/10/2012Administrador Solidario
Former
- Somalo Fernandez EliasCeased on 11/10/2012Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/09/2013· Registered 05/09/2013· I/A 4
- Ampliacion del objeto socialPublished 09/07/2013· Registered 02/07/2013· I/A 3
- Cambio de domicilio socialPublished 09/07/2013· Registered 02/07/2013· I/A 3
- Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 2
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 2
- Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 2
Changes
- 12/09/2013Modificaciones estatutarias
- 09/07/2013Ampliación del objeto social
La fabricación de pieza metálicas en general. El diseño, explotación y gestión de proyectos de I+D+I e innovación tecnológica de piezas, maquinaria, herramientas, utillajes y de cualquier objeto metálico, o de metales en general.
- 09/07/2013Cambio de domicilio social
C/ BUCAREL 15 - POLIGONO INDUSTRIAL LA PORTALADA (LOGROÑO)
- 23/10/2012Modificaciones estatutarias
Timeline (BORME)
- 12/09/2013#2448320Modificaciones estatutarias
CRS METAL SL. Modificaciones estatutarias. Se crea un nuevo artículo, el 16 bis, relativo a la forma deremuneración de los administradores. . Datos registrales. T 572 , F 20, S 8, H LO 9486, I/A 4 ( 5.09.13).
- 09/07/2013#2362326Ampliacion del objeto socialCambio de domicilio social
CRS METAL SL. Ampliacion del objeto social. La fabricación de pieza metálicas en general. El diseño, explotación y gestión de proyectos de I+D+I e innovación tecnológica de piezas, maquinaria, herramientas, utillajes y de cualquier objeto metálico, o… - 23/10/2012#1947264Ceses/DimisionesNombramientosModificaciones estatutarias
CRS METAL SL. Ceses/Dimisiones. Consejero: SOMALO FERNANDEZ ELIAS. Presidente: SOMALO FERNANDEZ ELIAS. Consejero: CORNEJO FLORES JUAN PASCUAL;RODRIGUEZ OLIVAN RAFAEL. Secretario: CORNEJO FLORES JUAN PASCUAL. Cons.Del.Man: SOMALO FERNANDEZ ELIAS;CORNE…
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
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2513 — are listed together.