INVERSIONES METALMEX SL
Hoja M795916· NIF B13762455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2023
- Director :
- Nardiz Amurrio Juan Jose
Legal information
Legal information for INVERSIONES METALMEX SL
Activity
INVERSIONES METALMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2023. The Spanish commercial register has published 6 filings for this company, from 6 June 2023 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en el activo de las sociedades de tocas clases, de valores mobiliarios, de renta fija o variable, y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia.
Directors and representatives
Directors
Current
- Nardiz Amurrio Juan JoseSince 16/02/2024Administrador Único
Former
- Caravaca Martinez Francisco JoseCeased on 16/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2024· Registered 16/02/2024· I/A 2
- Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 2
- NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 2
- Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
- ConstituciónPublished 06/06/2023· Registered 30/05/2023· I/A 1
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 1
Changes
- 23/02/2024Cambio de domicilio social
C/ CONDE DE ARANDA 1 4 DC (MADRID)
- 23/02/2024Declaración de unipersonalidad
NARDIZ AMURRIO JUAN JOSE
Capital · events
- 06/06/2023ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2024#7950830Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INVERSIONES METALMEX SL. Declaración de unipersonalidad. Socio único: NARDIZ AMURRIO JUAN JOSE. Ceses/Dimisiones. Adm. Unico: CARAVACA MARTINEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: NARDIZ AMURRIO JUAN JOSE. Cambio de domicilio social. C/ CONDE … - 06/06/2023#7564768ConstituciónNombramientos
INVERSIONES METALMEX SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones en el activo de las sociedades de tocas clases, de va…
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· Incorporated 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.