INDUMET SISTEMAS CONSTRUCTIVOS SL
Hoja C45475· NIF B27184894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 279,38 €
- Directors :
- Rodriguez Mendez Carlos, Cordeiro Gonzalez Sonia Maria
Legal information
Legal information for INDUMET SISTEMAS CONSTRUCTIVOS SL
Activity
INDUMET SISTEMAS CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 16 June 2009 to 21 January 2026, across 4 distinct types of filing. Its registered share capital is 200 279,38 €.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Rodriguez Mendez CarlosAdministrador únicoAdministrador Único
- Cordeiro Gonzalez Sonia MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rodriguez Pernas LuisSince 17/12/2018Apoderado
Auditors
Current
- ACR CONTROL S.LSince 01/12/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 6
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 5
- NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 4
- Ampliación de capitalPublished 08/10/2010· Registered 30/09/2010· I/A 3
- Modificaciones estatutariasPublished 08/10/2010· Registered 30/09/2010· I/A 3
- Modificaciones estatutariasPublished 16/06/2009· Registered 05/06/2009· I/A 2
- Cambio de domicilio socialPublished 16/06/2009· Registered 05/06/2009· I/A 2
Changes
- 08/10/2010Modificaciones estatutarias
- 16/06/2009Cambio de domicilio social
POLIG INDUSTRIAL PIADELA SUR - PARCELA 11, NAVE 4 (BETANZOS)
- 16/06/2009Modificaciones estatutarias
Capital · events
- 08/10/2010Ampliación de capitalResulting capital: 200 279,38 € (+60 079,60 €)
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)
- 21/01/2026#9023561Nombramientos
INDUMET SISTEMAS CONSTRUCTIVOS SL(R.M. A CORUÑA). Nombramientos. Auditor: ACR CONTROL S.L. Datos registrales. S 8 , H C 45475, I/A 6 (14.01.26).
- 12/12/2022#7284842Nombramientos
INDUMET SISTEMAS CONSTRUCTIVOS SL(R.M. A CORUÑA). Nombramientos. Auditor: ACR CONTROL S.L. Datos registrales. T 3356 , F 161, S 8, H C 45475, I/A 5 ( 1.12.22).
- 26/12/2018#5190273Nombramientos
INDUMET SISTEMAS CONSTRUCTIVOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ PERNAS LUIS. Datos registrales. T 3356 , F 161, S 8, H C 45475, I/A 4 (17.12.18).
- 08/10/2010#901946Ampliación de capitalModificaciones estatutarias
INDUMET SISTEMAS CONSTRUCTIVOS SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 60.079,60 Euros. Resultante Suscrito: 200.279,38 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAP… - 16/06/2009#260286Modificaciones estatutariasCambio de domicilio social
INDUMET SISTEMAS CONSTRUCTIVOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. POLIG INDUSTRIAL PIADELA SUR - PARCELA 11, NAVE 4 (BETANZOS). Datos registrales. T 3356 , F …
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
Prospect
Spanish companies in the same line of business — CNAE 4341 — are listed together.