filings.es

METAGRIN SL

Hoja HU5879· NIF B22244669

Struck off · 20/12/2018Huesca
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for METAGRIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMonzón
Register referenceTomo 450 · Folio 112 · Hoja HU5879

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table — shareholdings

  • GRUPO INDUSTRIAL VICENTE CANALES SOCIEDAD LIMITADA100 %

    Legal entity · since 20/12/2018 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja HU13054 ↗ Exact

    Socio único : V

    Current (9)

    • RELAT VIDAL PAU— Con.Delegado
    • MATOSAS HOSTE JUAN— Consejero
    • CANALES SOLANA VICENTE— Consejero
    • SERRA ARVIZU PABLO— SecreNoConsj
    • CLAVELL BALDA JORDI— Apo.Man.Soli

Shareholders network map

Loading…

Beneficial owner (UBO)

GRUPO INDUSTRIAL VICENTE CANALES SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 20/12/2018

↳ Resolved via Spain (BORME) Hoja HU13054 ↗ Exact

Socio único : V

Current (9)

  • RELAT VIDAL PAU— Con.Delegado
  • MATOSAS HOSTE JUAN— Consejero
  • CANALES SOLANA VICENTE— Consejero
  • SERRA ARVIZU PABLO— SecreNoConsj
  • CLAVELL BALDA JORDI— Apo.Man.Soli

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 14
  2. RevocacionesPublished 20/12/2018· Registered 13/12/2018· I/A 14
  3. DisoluciónPublished 20/12/2018· Registered 13/12/2018· I/A 14
  4. ExtinciónPublished 20/12/2018· Registered 13/12/2018· I/A 14
  5. RevocacionesPublished 25/07/2018· Registered 18/07/2018· I/A 13
  6. RevocacionesPublished 19/06/2018· Registered 12/06/2018· I/A 12
  7. NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 10
  8. RevocacionesPublished 30/08/2017· Registered 23/08/2017· I/A 11
  9. Ceses/DimisionesPublished 30/08/2017· Registered 23/08/2017· I/A 8
  10. NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 8
  11. NombramientosPublished 05/10/2015· Registered 29/09/2015· I/A 7
  12. Declaración de unipersonalidadPublished 03/09/2009· Registered 25/08/2009· I/A 6

Timeline (BORME)

  1. 20/12/2018#5183301
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    METAGRIN SL. Ceses/Dimisiones. Adm. Unico: GRUPO INDUSTRIAL VICENTE CANALES SOCIEDAD LIMITADA. Socio único: GRUPO INDUSTRIAL VICENTE CANALES SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: CLAVELL BALDA JORDI;SANSA BRINQUIS PAU;CATARINEU BARENYS MIGUE…
  2. 25/07/2018#4981688
    Revocaciones
    METAGRIN SL. Revocaciones. Apo.Manc.: CLARIMON RAMI VICTOR. Datos registrales. T 450, L 277, F 112, S 8, H HU 5879, I/A 13 (18.07.18).
  3. 19/06/2018#4930580
    Revocaciones
    METAGRIN SL. Revocaciones. Apo.Manc.: SANZ CONTE ANTONIO. Datos registrales. T 450, L 277, F 112, S 8, H HU 5879, I/A 12 (12.06.18).
  4. 30/08/2017#4524520
    Nombramientos
    METAGRIN SL. Nombramientos. Apo.Man.Soli: CLAVELL BALDA JORDI;SANSA BRINQUIS PAU;CATARINEU BARENYS MIGUEL ANGEL;CERVERA MACIA CANDI;SERRA DE ARVIZU PABLO. Apo.Manc.: CANALES CANAL GLORIA;CLARIMON RAMI VICTOR;SANZ CONTE ANTONIO. Datos registrales. T 4…
  5. 30/08/2017#4524519
    Revocaciones
    METAGRIN SL. Revocaciones. Apo.Manc.: CANAL ESPAÑOL INMACULADA CONCEPCION;CANALES CANAL GLORIA;CLARIMON RAMI VICTOR;SANZ CONTE ANTONIO. Apo.Sol.: CANALES CANAL MARIA TERESA;CANALES CANAL GLORIA. Datos registrales. T 450, L 277, F 112, S 8, H HU 5879,…
  6. 30/08/2017#4524518
    METAGRIN SL. Otros conceptos: Aprobación de nuevos Estatutos Sociales. Datos registrales. T 450, L 277, F 7, S 8, H HU 5879, I/A 9 (23.08.17).
  7. 30/08/2017#4524517
    Ceses/DimisionesNombramientos
    METAGRIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO INDUSTRIAL VICENTE CANALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: V. C. PATRIMONIAL SL. Nombramientos. Adm. Unico: GRUPO INDUSTRIAL VICENTE CANALES SOCIEDAD LIMIT…
  8. 05/10/2015#3525368
    Nombramientos
    METAGRIN SL. Nombramientos. Apo.Sol.: CANALES CANAL MARIA TERESA;CANALES CANAL GLORIA. Datos registrales. T 450, L 277, F 7, S 8, H HU 5879, I/A 7 (29.09.15).
  9. 03/09/2009#371282
    Declaración de unipersonalidad
    METAGRIN SL. Declaración de unipersonalidad. Socio único: V. C. PATRIMONIAL SL. Datos registrales. T 450, L 277, F 6, S 8, H HU 5879, I/A 6 (25.08.09).

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.