MADE STEEL, S.L.

Hoja C51384· NIF B70410469

VigenteA Coruña
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/04/2014
Directors :
Andrade Rocamonde Maria Soledad, Miguez Otero Jose Antonio, INVERTARESA SL

Legal information

Legal information for MADE STEEL, S.L.

NIF
Hoja registral
IRUS1000078223560
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/04/2014
Register referenceTomo 3515 · Folio 4 · Hoja C51384
Former names
MADE STEEL SL2014-04-24 → 2017-06-16
MADE STEEL S.L.2018-04-04
StatusVigente

Activity

MADE STEEL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 24 April 2014. The Spanish commercial register has published 6 filings for this company, from 24 April 2014 to 23 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

1.1.- La mediación en la prestación de servicios de ingeniería, estudio, diseño y montajes industriales y fabricación de los elementos necesarios para los mismos, instalaciones integrales y edificación. 1.2.- La fabricación, comercialización y representación de toda clase de material, instalaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MADE STEEL, S.L.INVERTARESA SLINVERTARESA SLINVERSIONES MUGARDOS INVERCAST SOCIEDAD LIMITADAINVERSIONES MUGARDOS…TARESA CABLE SLTARESA CABLE SLINVEROLICA SLINVEROLICA SLISOWAT EOLICA SLISOWAT EOLICA SLINVERSIONES MUGARDOS INVERCAST, S.L.INVERSIONES MUGARDOS…CONECTA GAS SLCONECTA GAS SL

Cap table · shareholdings

  • INVERTARESA SL100 %

    Legal entity · since 24/04/2014 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MADE STEEL, S.L.INVERTARESA SLINVERTARESA SLCONECTA GAS SLCONECTA GAS SLLECOGAL SLLECOGAL SLINVERSIONES MUGARDOS INVERCAST, S.L.INVERSIONES MUGARDOS…

Beneficial owner (UBO)

INVERTARESA SL100 %Vigente

Legal entity · since 24/04/2014

Beneficial owner network map

5 nodes Person Company
MADE STEEL, S.L.INVERTARESA SLINVERTARESA SLCONECTA GAS SLCONECTA GAS SLLECOGAL SLLECOGAL SLINVERSIONES MUGARDOS INVERCAST, S.L.INVERSIONES MUGARDOS…

Registered actos

  1. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 2
  2. ConstituciónPublished 24/04/2014· Registered 15/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 24/04/2014· Registered 15/04/2014· I/A 1
  4. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 1

Changes

  1. 23/11/2022Cambio de denominación social

    MADE STEEL S.L.→MADE STEEL, S.L.

  2. 04/04/2018Cambio de denominación social

    MADE STEEL SL→MADE STEEL S.L.

  3. 24/04/2014Declaración de unipersonalidad

    INVERTARESA SL

Capital · events

  1. 24/04/2014Constitución
    Initial 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)

  1. 23/11/2022#7256918
    MADE STEEL, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3515 , F 4, S 8, H C 51384, I/A I3N1 ( 7.11.22).
  2. 04/04/2018#4823748

    Company name: MADE STEEL S.L.

    MADE STEEL S.L.(R.M. A CORUÑA). Otros conceptos: DON ROBERTO MANUEL DIAZ-RINCON COTELO SUSTITUYE a Don Juan Lorenzo Doldán Vázquez COMO PERSONA FISICA REPRESENTANTE DE "INVERTARESA, S.L.", la cual es ADMINISTRADORA UNICA DE "MADE STEEL, S.L.".- Datos…
  3. 16/06/2017#4422068

    Company name: MADE STEEL SL

    Nombramientos
    MADE STEEL SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: VAZQUEZ SANCHEZ MANUEL JOSE. Datos registrales. T 3515 , F 3, S 8, H C 51384, I/A 2 ( 8.06.17).
  4. 24/04/2014#2778542

    Company name: MADE STEEL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADE STEEL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.04.14. Objeto social: 1.1.- La mediación en la prestación de servicios de ingeniería, estudio, diseño y montajes industriales y fabricación de los elementos necesarios para los m…

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 2014

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 addressAVDA FINISTERRE 309 (CORUÑA (A)), A Coruña
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 estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector