LDM METALIA SL
Hoja NA31116· NIF B71062392
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/05/2011
Legal information
Legal information for LDM METALIA SL
Activity
LDM METALIA SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 31 May 2011. The Spanish commercial register has published 11 filings for this company, from 31 May 2011 to 28 January 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
Constituye su objeto social la explotación de un negocio de almacén de logística y distribución de materiales metálicos; recogida de residuos industriales y reciclaje de todo tipo de materiales; comercio al por mayor de chatarrería y materiales de desecho.
Directors and representatives
Directors
Former
- Sarcinelli Schrader Pedro JoseCeased on 30/01/2015Administrador Único
- Zuazola Agesta OscarCeased on 21/01/2020Liquidador Solidario
- Jimenez Fortuna IsidoroCeased on 21/01/2020Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 4
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 4
- DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 4
- ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 4
- Ceses/DimisionesPublished 13/02/2015· Registered 30/01/2015· I/A 3
- NombramientosPublished 13/02/2015· Registered 30/01/2015· I/A 3
- Ceses/DimisionesPublished 11/06/2014· Registered 28/05/2014· I/A 2
- NombramientosPublished 11/06/2014· Registered 28/05/2014· I/A 2
- Modificaciones estatutariasPublished 11/06/2014· Registered 28/05/2014· I/A 2
- ConstituciónPublished 31/05/2011· Registered 16/05/2011· I/A 1
- NombramientosPublished 31/05/2011· Registered 16/05/2011· I/A 1
Changes
- 28/01/2020Disolución
- 28/01/2020Extinción
- 11/06/2014Modificaciones estatutarias
Capital · events
- 31/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 28/01/2020#5764725Ceses/DimisionesNombramientosDisoluciónExtinción
LDM METALIA SL. Ceses/Dimisiones. LiqSolid: JIMENEZ FORTUNA ISIDORO;ZUAZOLA AGESTA OSCAR. Adm. Solid.: ZUAZOLA AGESTA OSCAR;JIMENEZ FORTUNA ISIDORO. Nombramientos. LiqSolid: JIMENEZ FORTUNA ISIDORO;ZUAZOLA AGESTA OSCAR. Otros conceptos: Cambio del Or… - 13/02/2015#3190906Ceses/DimisionesNombramientos
LDM METALIA SL. Ceses/Dimisiones. Adm. Unico: SARCINELLI SCHRADER PEDRO JOSE. Nombramientos. Adm. Solid.: ZUAZOLA AGESTA OSCAR;JIMENEZ FORTUNA ISIDORO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 11/06/2014#2846172Ceses/DimisionesNombramientosModificaciones estatutarias
LDM METALIA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FORTUNA ISIDORO;ZUAZOLA AGESTA OSCAR. Nombramientos. Adm. Unico: SARCINELLI SCHRADER PEDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 31/05/2011#1236811ConstituciónNombramientos
LDM METALIA SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: Constituye su objeto social la explotación de un negocio de almacén de logística y distribución de materiales metálicos; recogida de residuos industriales y reciclaje de …
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 2011
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.