METAFIL SYSTEM 2017 S.L
Hoja B506459· NIF B67039016
- Registered address :
- Activity :
- Metalurgia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2017
- Directors :
- Gonzalez Laguna Adrian, Laguna Luque Maria Luisa
Legal information
Legal information for METAFIL SYSTEM 2017 S.L
Activity
METAFIL SYSTEM 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Metalurgia” (CNAE 24). It was incorporated on 10 July 2017. The Spanish commercial register has published 4 filings for this company, from 10 July 2017 to 4 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
24 · Metalurgia
Corporate purpose
ACTIVIDAD PRINCIPAL 24: METALURGIA, FABRICACION DE PRODUCTOS DE HIERRO, ACERO Y FERROALEACIONES.
Directors and representatives
Directors
Current
- Gonzalez Laguna AdrianSince 25/02/2025Administrador Solidario
- Laguna Luque Maria LuisaSince 03/07/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/03/2025· Registered 25/02/2025· I/A 2
- NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 2
- ConstituciónPublished 10/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 1
Capital · events
- 10/07/2017ConstituciónInitial 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)
- 04/03/2025#8520186RevocacionesNombramientos
METAFIL SYSTEM 2017 S.L. Revocaciones. ADM.UNICO: LAGUNA LUQUE MARIA LUISA. Nombramientos. ADM.SOLIDAR.: GONZALEZ LAGUNA ADRIAN;LAGUNA LUQUE MARIA LUISA. Datos registrales. S 8 , H B 506459, I/A 2 (25.02.25).
- 10/07/2017#4453970ConstituciónNombramientos
METAFIL SYSTEM 2017 S.L. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: ACTIVIDAD PRINCIPAL 24: METALURGIA, FABRICACION DE PRODUCTOS DE HIERRO, ACERO Y FERROALEACIONES. Domicilio: CL SANT MIQUEL DE TOUDELL, 7 NAVE 2 B (VILADECAVALLS).…
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 2017
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
Prospect
Spanish companies in the same line of business — Metalurgia — are listed together.