ESTAMMETAL SA

Hoja AL1345· NIF A04038212

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rosas Lopez Fernando, Lorca Capel Antonio, De Juan Garcia Diego

Legal information

Legal information for ESTAMMETAL SA

NIF
Hoja registral
IRUS1000003965353
Legal formSociedad Anónima (SA)
LocalityAlmería
Phone
Register referenceTomo 53 · Folio 201 · Hoja AL1345
StatusVigente

Activity

ESTAMMETAL SA is a Sociedad Anónima (SA) with its registered office in Almería (Andalucía). The Spanish commercial register has published 7 filings for this company, from 27 September 2010 to 3 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ESTAMMETAL SADe Juan Garcia DiegoDe Juan Garcia DiegoLorca Capel AntonioLorca Capel AntonioRosas Lopez FernandoRosas Lopez FernandoCLD VASTGOED SLCLD VASTGOED SLCLD HISPANIA CONSTRUCTION & DEVELOPMENT SLCLD HISPANIA CONSTRU…JUANYGAR INMUEBLES SOCIEDAD LIMITADAJUANYGAR INMUEBLES S…ESINVER SERVICIOS E INVERSIONES SLESINVER SERVICIOS E …BSA ENERGY SLBSA ENERGY SLTHE COFFEE ORANGE FOOD SOCIEDAD LIMITADATHE COFFEE ORANGE FO…DYSTRITO PROPERTY DIGITAL SLDYSTRITO PROPERTY DI…DIASE INVERSIONES SLDIASE INVERSIONES SLDENEB PROPERTIES VALENCIA SLDENEB PROPERTIES VAL…FISIOTERAPIA VITALITAS SLFISIOTERAPIA VITALIT…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 25/07/2022· I/A 11
  2. NombramientosPublished 03/08/2022· Registered 25/07/2022· I/A 11
  3. Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 10
  4. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 10
  5. Ceses/DimisionesPublished 27/09/2010· Registered 16/09/2010· I/A 9
  6. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 9
  7. Modificaciones estatutariasPublished 27/09/2010· Registered 16/09/2010· I/A 9

Changes

  1. 27/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2022#7101873
    Ceses/DimisionesNombramientos
    ESTAMMETAL SA. Ceses/Dimisiones. Consejero: DE JUAN GARCIA DIEGO;LORCA CAPEL ANTONIO;ROSAS LOPEZ FERNANDO. Presidente: DE JUAN GARCIA DIEGO. Cons.Del.Sol: DE JUAN GARCIA DIEGO. Secretario: LORCA CAPEL ANTONIO. Cons.Del.Sol: LORCA CAPEL ANTONIO. Vicep…
  2. 01/03/2017#4268861
    Ceses/DimisionesNombramientos
    ESTAMMETAL SA. Ceses/Dimisiones. Consejero: DE JUAN GARCIA DIEGO;LORCA CAPEL ANTONIO;ROSAS LOPEZ FERNANDO;DE JUAN GARCIA VICENTE. Presidente: DE JUAN GARCIA DIEGO. Cons.Del.Sol: DE JUAN GARCIA DIEGO. Secretario: LORCA CAPEL ANTONIO. Cons.Del.Sol: LOR…
  3. 27/09/2010#888137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTAMMETAL SA. Ceses/Dimisiones. Cons.Del.Sol: DE JUAN GARCIA DIEGO. Consejero: DE JUAN GARCIA DIEGO. Presidente: DE JUAN GARCIA DIEGO. Consejero: ROSAS LOPEZ FERNANDO. Vicepresid.: ROSAS LOPEZ FERNANDO. Cons.Del.Sol: ROSAS LOPEZ FERNANDO. Consejero:…

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 addressJAVIER SANZ, 12, ALMERÍA
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector