ELECTRYMETAL SERVICIOS INTEGRALES SL
Hoja M449191· NIF B85241776
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barragan Gomez Miguel
Legal information
Legal information for ELECTRYMETAL SERVICIOS INTEGRALES SL
Activity
ELECTRYMETAL SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 5 February 2021 to 23 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Barragan Gomez MiguelSince 29/01/2021Administrador Único
Authorised representatives
Current
- Lopez Martin Maria TeresaSince 29/01/2021Apoderado Solidario
Former
- Leonor Macias RaulCeased on 17/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 23/10/2024· Registered 17/10/2024· I/A 4
- Cambio de domicilio socialPublished 23/10/2024· Registered 17/10/2024· I/A 4
- NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 3
- Declaración de unipersonalidadPublished 05/02/2021· Registered 29/01/2021· I/A 2
- Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 2
- NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 2
- Cambio de domicilio socialPublished 05/02/2021· Registered 29/01/2021· I/A 2
Changes
- 23/10/2024Cambio de domicilio social
C/ ARGENTINA 17, NUMERO 1, POLIGONO INDUSTRIAL LOS (ALCALA DE HENARES)
- 05/02/2021Cambio de domicilio social
C/ JULIO REY PASTOR 3 - NAVE 2 (ALCALA DE HENARES)
- 05/02/2021Declaración de unipersonalidad
BARRAGAN GOMEZ MIGUEL
Timeline (BORME)
- 23/10/2024#8306937RevocacionesCambio de domicilio social
ELECTRYMETAL SERVICIOS INTEGRALES SL. Revocaciones. Apo.Sol.: LEONOR MACIAS RAUL. Cambio de domicilio social. C/ ARGENTINA 17, NUMERO 1, POLIGONO INDUSTRIAL LOS (ALCALA DE HENARES). Datos registrales. S 8 , H M 449191, I/A 4 (17.10.24).
- 05/02/2021#6243476Nombramientos
ELECTRYMETAL SERVICIOS INTEGRALES SL. Nombramientos. Apo.Sol.: LEONOR MACIAS RAUL;LOPEZ MARTIN MARIA TERESA. Datos registrales. T 24945 , F 86, S 8, H M 449191, I/A 3 (29.01.21).
- 05/02/2021#6243475Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ELECTRYMETAL SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: BARRAGAN GOMEZ MIGUEL. Ceses/Dimisiones. Adm. Mancom.: BARRAGAN GOMEZ MIGUEL;LEONOR MACIAS RAUL. Nombramientos. Adm. Unico: BARRAGAN GOMEZ MIGUEL. Otros conceptos: Cam…
Official documents
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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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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.