MADERAS & METAL MEYPUL SL

Hoja M476510· NIF B85619310

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/03/2009
Director :
Gil Lopez Ivan

Legal information

Legal information for MADERAS & METAL MEYPUL SL

NIF
Hoja registral
IRUS1000283316965
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/03/2009
LocalityArganda del Rey
Register referenceTomo 26441 · Folio 171 · Hoja M476510
StatusVigente

Activity

MADERAS & METAL MEYPUL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 9 March 2009. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 17 March 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA FABRICACION DE PRODUCTOS SEMIELABORADOS DE MADERA...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MADERAS & METAL MEYPU…Gil Lopez IvanGil Lopez IvanJ G M ENOLOGIA Y SISTEMAS SLJ G M ENOLOGIA Y SIS…JJI METALISTERIA Y PULIDO SLJJI METALISTERIA Y P…MOBILIARIO COMERCIAL MEYPUL SLMOBILIARIO COMERCIAL…HOSTELERIA ES-VEDRAA SLHOSTELERIA ES-VEDRAA…

Cap table · shareholdings

  • Gil Lopez Ivan100 %

    Individual · since 17/03/2011 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MADERAS & METAL MEYPU…Gil Lopez IvanGil Lopez IvanJJI METALISTERIA Y PULIDO SLJJI METALISTERIA Y P…MOBILIARIO COMERCIAL MEYPUL SLMOBILIARIO COMERCIAL…

Beneficial owner (UBO)

Gil Lopez Ivan100 %

Individual · ultimate beneficial owner · since 17/03/2011

Beneficial owner network map

4 nodes Person Company
MADERAS & METAL MEYPU…Gil Lopez IvanGil Lopez IvanJJI METALISTERIA Y PULIDO SLJJI METALISTERIA Y P…MOBILIARIO COMERCIAL MEYPUL SLMOBILIARIO COMERCIAL…

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2011· Registered 07/03/2011· I/A 3
  2. Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 3
  3. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 3
  4. Modificaciones estatutariasPublished 17/03/2011· Registered 07/03/2011· I/A 3
  5. Cambio de domicilio socialPublished 17/03/2011· Registered 07/03/2011· I/A 3
  6. Ceses/DimisionesPublished 09/06/2010· Registered 26/05/2010· I/A 2
  7. ReeleccionesPublished 09/06/2010· Registered 26/05/2010· I/A 2
  8. ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
  9. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 17/03/2011Cambio de domicilio social

    C/ CAMINO PUENTE VIEJO 50 (ARGANDA DEL REY)

  2. 17/03/2011Declaración de unipersonalidad

    GIL LOPEZ IVAN

  3. 17/03/2011Modificaciones estatutarias

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 006,00 €

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. 17/03/2011#1126552
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADERAS & METAL MEYPUL SL. Declaración de unipersonalidad. Socio único: GIL LOPEZ IVAN. Ceses/Dimisiones. Adm. Solid.: GIL LOPEZ IVAN;GONZALEZ SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: GIL LOPEZ IVAN. Modificaciones estatutarias. Cambio del Organ…
  2. 09/06/2010#754521
    Ceses/DimisionesReelecciones
    MADERAS & METAL MEYPUL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANCHEZ JESUS. Reelecciones. Adm. Solid.: GIL LOPEZ IVAN;GONZALEZ SANCHEZ JOSE LUIS. Datos registrales. T 26441 , F 171, S 8, H M 476510, I/A 2 (26.05.10).
  3. 09/03/2009#109523
    ConstituciónNombramientos
    MADERAS & METAL MEYPUL SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: LA FABRICACION DE PRODUCTOS SEMIELABORADOS DE MADERA... Domicilio: C/ NOGAL 5 Y 7 (ARGANDA DEL REY). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: GIL L…

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 2009

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/ CAMINO PUENTE VIEJO 50 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province