ROYAL METALURGICA SL

Hoja CA56534· NIF B72132921

VigenteCádiz
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
28/04/2020
Director :
Gomez Lozano Juan Antonio

Legal information

Legal information for ROYAL METALURGICA SL

NIF
Hoja registral
IRUS1000199315980
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date28/04/2020
LocalityPaterna de Rivera
Register referenceTomo 2349 · Folio 125 · Hoja CA56534
StatusVigente

Activity

ROYAL METALURGICA SL is a Sociedad Limitada (SL) with its registered office in Paterna de Rivera (Cádiz, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 28 April 2020. The Spanish commercial register has published 12 filings for this company, from 12 March 2009 to 22 May 2020, across 7 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

1.-Gestión y Administración de Propiedades Inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia, 2.-Construcción, instalaciones eléctricas y mantenimiento. 3.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4.-Actividades inmobiliarias. 5.-Ind.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ROYAL METALURGICA SLSuraña Fernandez JoseSuraña Fernandez JoseGomez Lozano Juan AntonioGomez Lozano Juan An…CERRAJERIA GOMEZ LOZANO SLCERRAJERIA GOMEZ LOZ…SURAÑA ARQUITECTURA Y LOGISTICA SLSURAÑA ARQUITECTURA …SURAÑA ARQUITECTOS SLPSURAÑA ARQUITECTOS S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROYAL METALURGICA SLGomez Lozano Juan AntonioGomez Lozano Juan An…PANELADOS Y LACADOS ANDALUCES SLPANELADOS Y LACADOS …

Beneficial owner (UBO)

Gomez Lozano Juan Antonio100 %

Individual · ultimate beneficial owner · since 22/05/2020

Beneficial owner network map

3 nodes Person Company
ROYAL METALURGICA SLGomez Lozano Juan AntonioGomez Lozano Juan An…PANELADOS Y LACADOS ANDALUCES SLPANELADOS Y LACADOS …

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2020· Registered 14/05/2020· I/A 2
  2. Ceses/DimisionesPublished 22/05/2020· Registered 14/05/2020· I/A 2
  3. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 2
  4. Cambio de domicilio socialPublished 22/05/2020· Registered 14/05/2020· I/A 2
  5. ConstituciónPublished 28/04/2020· Registered 17/04/2020· I/A 1
  6. NombramientosPublished 28/04/2020· Registered 17/04/2020· I/A 1

Changes

  1. 22/05/2020Cambio de domicilio social

    C/ PADRE BARGUETON (PATERNA DE RIVERA)

  2. 22/05/2020Declaración de unipersonalidad

    GOMEZ LOZANO JUAN ANTONIO

Capital · events

  1. 28/04/2020Constitución
    Initial capital: 35 000,00 €

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)

  1. 22/05/2020#5886593
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ROYAL METALURGICA SL. Declaración de unipersonalidad. Socio único: GOMEZ LOZANO JUAN ANTONIO. Ceses/Dimisiones. Adm. Mancom.: GOMEZ LOZANO JUAN ANTONIO;MORALES LEGUPIN TOMAS. Nombramientos. Adm. Unico: GOMEZ LOZANO JUAN ANTONIO. Otros conceptos: Camb…
  2. 28/04/2020#5874154
    ConstituciónNombramientos
    ROYAL METALURGICA SL. Constitución. Comienzo de operaciones: el día de su alta en el i. Objeto social: 1.-Gestión y Administración de Propiedades Inmobiliarias. Compraventa de bienes inmobiliarios por cuenta propia, 2.-Construcción, instalaciones elé…

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 2020

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 addressC/ PADRE BARGUETON (PATERNA DE RIVERA), Paterna de Rivera, Cádiz
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector