ELEMENTOS METALICOS CUBIERTAS SL

Hoja TO25405· NIF B78060654

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 055,67 €
Director :
Ortiz Villoria Rafael

Legal information

Legal information for ELEMENTOS METALICOS CUBIERTAS SL

NIF
Hoja registral
IRUS1000227462262
Legal formSociedad Limitada (SL)
Share capital33 055,67 €
LocalityCasarrubios del Monte
Phone
Register referenceTomo 1528 · Folio 129 · Hoja TO25405
Former names
ELEMENTOS METALICOS CUBIERTAS SA2011-10-11
StatusVigente

Activity

ELEMENTOS METALICOS CUBIERTAS SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 11 October 2011 to 29 April 2013, across 4 distinct types of filing. Its registered share capital is 33 055,67 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELEMENTOS METALICOS C…Ortiz Villoria RafaelOrtiz Villoria Rafael

Registered actos

  1. Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 5
  2. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 5
  3. Modificaciones estatutariasPublished 29/04/2013· Registered 22/04/2013· I/A 5
  4. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 4
  5. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 4
  6. Reducción de capitalPublished 11/10/2011· Registered 29/09/2011· I/A 4
  7. Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 4

Changes

  1. 29/04/2013Modificaciones estatutarias
  2. 17/01/2012Cambio de denominación social

    ELEMENTOS METALICOS CUBIERTAS SA→ELEMENTOS METALICOS CUBIERTAS SL

  3. 11/10/2011Modificaciones estatutarias

Capital · events

  1. 11/10/2011Reducción de capital
    Resulting capital: 33 055,67 €

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. 29/04/2013#2252253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELEMENTOS METALICOS CUBIERTAS SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ VILLORIA DAVID;ORTIZ VILLORIA RAFAEL. Nombramientos. Adm. Unico: ORTIZ VILLORIA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  2. 17/01/2012#1539876
    ELEMENTOS METALICOS CUBIERTAS SL. Otros conceptos: Modificado el C.I.F. de la Sociedad al haberse transformadoen sociedad limitada siendo el correcto B78060654. Datos registrales. T 1528 , F 127, S 8, H TO 25405, I/A 4 M ( 5.01.12).
  3. 11/10/2011#1409444

    Company name: ELEMENTOS METALICOS CUBIERTAS SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ELEMENTOS METALICOS CUBIERTAS SA. Transformación de sociedad. Denominación y forma adoptada: ELEMENTOS METALICOS CUBIERTAS SL. Ceses/Dimisiones. Consejero: ORTIZ VILLORIA RAFAEL. Cons.Del.Man: ORTIZ VILLORIA RAFAEL. Cons.Del.Sol: VILLORIA GARCIA MARI…

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 addressAVDA DE LA CONSTITUCION 200 - POLIGONO INDUSTRIAL MONTE BOYAL, TOLEDO, CASARRUBIOS DEL MONTE
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 — Toledo — are listed together, with their address.

Prospect this province