MEDSTAR METALS SL

Hoja M664428· NIF B88012919

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2018
Director :
GRUPO FUSION 327 SL
Former name :
TORQUE TRADING SL

Legal information

Legal information for MEDSTAR METALS SL

NIF
Hoja registral
IRUS1000300454859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2018
LocalityMadrid
Register referenceTomo 37254 · Folio 43 · Hoja M664428
Former names
TORQUE TRADING SL2018-02-28 → 2018-11-20
StatusVigente

Activity

MEDSTAR METALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 February 2018. The Spanish commercial register has published 6 filings for this company, from 28 February 2018 to 20 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

1.- Comercio al por mayor de metales y minerales metálicos. CNAE: 4672. 2.- Comercio al por mayor de chatarra y productos de desecho. CNAE: 4677. 3.- Actividades de intermediación en operaciones con valores y otros activos. CNAE: 6612. 4.- Actividades auxiliares a la educación. Cursos de formación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MEDSTAR METALS SLGRUPO FUSION 327 SLGRUPO FUSION 327 SLGASTROBARES DE PATA NEGRA SLGASTROBARES DE PATA …LIC LAC ARTS SLLIC LAC ARTS SLINVERSIONES FUKU SLINVERSIONES FUKU SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDSTAR METALS SLGRUPO FUSION 327 SLGRUPO FUSION 327 SLLIC LAC ARTS SLLIC LAC ARTS SL

Beneficial owner (UBO)

GRUPO FUSION 327 SL100 %Vigente

Legal entity · since 06/06/2018

Beneficial owner network map

3 nodes Person Company
MEDSTAR METALS SLGRUPO FUSION 327 SLGRUPO FUSION 327 SLLIC LAC ARTS SLLIC LAC ARTS SL

Registered actos

  1. Cambio de denominación socialPublished 20/11/2018· Registered 13/11/2018· I/A 3
  2. Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 2
  3. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 2
  4. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 2
  5. ConstituciónPublished 28/02/2018· Registered 21/02/2018· I/A 1
  6. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 1

Changes

  1. 06/06/2018Declaración de unipersonalidad

    GRUPO FUSION 327 SL

Capital · events

  1. 28/02/2018Constitución
    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. 20/11/2018#5136369

    Company name: TORQUE TRADING SL

    Cambio de denominación social
    TORQUE TRADING SL. Cambio de denominación social. MEDSTAR METALS SL. Datos registrales. T 37254 , F 43, S 8, H M 664428, I/A 3 (13.11.18).
  2. 06/06/2018#4911921

    Company name: TORQUE TRADING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TORQUE TRADING SL. Declaración de unipersonalidad. Socio único: GRUPO FUSION 327 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RIVERO MARIA DOLORES. Nombramientos. Adm. Unico: GRUPO FUSION 327 SL. Representan: MARTINEZ RIVERO MARIA DOLORES. Datos regist…
  3. 28/02/2018#4769840

    Company name: TORQUE TRADING SL

    ConstituciónNombramientos
    TORQUE TRADING SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: 1.- Comercio al por mayor de metales y minerales metálicos. CNAE: 4672. 2.- Comercio al por mayor de chatarra y productos de desecho. CNAE: 4677. 3.- Actividades de in…

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 2018

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 addressPASEO DE LA CASTELLANA 164 16 IZ (MADRID), Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector