METAFAE BURGOS SL

Hoja BU10340· NIF B09437013

Struck off · 27/05/2019Burgos
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
66 364,00 €

Legal information

Legal information for METAFAE BURGOS SL

NIF
Hoja registral
IRUS1000050660444
Legal formSociedad Limitada (SL)
Share capital66 364,00 €
Register referenceTomo 516 · Folio 131 · Hoja BU10340
Former names
METAFAE BURGOS SL EN LIQUIDACION2018-07-17
StatusLiquidada

Activity

METAFAE BURGOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 7 filings for this company, from 17 January 2013 to 27 May 2019, across 6 distinct types of filing. Its registered share capital is 66 364,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
METAFAE BURGOS SLCamara Martinez FelixCamara Martinez FelixNuñez Alcalde BenitoNuñez Alcalde BenitoMETACORT BURGOS SLMETACORT BURGOS SLAISLAFAE SLAISLAFAE SL

Registered actos

  1. ExtinciónPublished 27/05/2019· Registered 21/05/2019· I/A 5
  2. Ceses/DimisionesPublished 17/07/2018· Registered 11/07/2018· I/A 4
  3. NombramientosPublished 17/07/2018· Registered 11/07/2018· I/A 4
  4. Reducción de capitalPublished 17/07/2018· Registered 11/07/2018· I/A 4
  5. DisoluciónPublished 17/07/2018· Registered 11/07/2018· I/A 4
  6. Modificaciones estatutariasPublished 17/12/2015· Registered 10/12/2015· I/A 3
  7. Reducción de capitalPublished 17/01/2013· Registered 10/01/2013· I/A 2

Changes

  1. 27/05/2019Extinción
  2. 17/07/2018Cambio de denominación social

    METAFAE BURGOS SL→METAFAE BURGOS SL EN LIQUIDACION

  3. 17/07/2018Disolución
  4. 17/12/2015Modificaciones estatutarias

Capital · events

  1. 17/07/2018Reducción de capital
    Resulting capital: 66 364,00 €
  2. 17/01/2013Reducción de capital
    Resulting capital: 96 364,00 €

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. 27/05/2019#5412728
    Extinción
    METAFAE BURGOS SL. Extinción. Datos registrales. T 516, L 307, F 131, S 8, H BU 10340, I/A 5 (21.05.19).
  2. 17/07/2018#4969084

    Company name: METAFAE BURGOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosReducción de capitalDisolución
    METAFAE BURGOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: CAMARA MARTINEZ FELIX;NUÑEZ ALCALDE BENITO. Nombramientos. Liquidador M: CAMARA MARTINEZ FELIX;NUÑEZ ALCALDE BENITO. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultant…
  3. 17/12/2015#3636406
    Modificaciones estatutarias
    METAFAE BURGOS SL. Modificaciones estatutarias. Art.- 19º: Fijación del sistema de retribución del órgano de administración.. Datos registrales. T 516, L 307, F 130, S 8, H BU 10340, I/A 3 (10.12.15).
  4. 17/01/2013#2074421
    Reducción de capital
    METAFAE BURGOS SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 96.364,00 Euros. Datos registrales. T 516, L 307, F 129, S 8, H BU 10340, I/A 2 (10.01.13).

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

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/ CONDADO DE TREVIÑO 4 - NAVE C-8, VILLALONQUEJAR, BURGOS
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector