METAL ARGOLD SL

Hoja M532877· NIF B86365921

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2012

Legal information

Legal information for METAL ARGOLD SL

NIF
Hoja registral
IRUS1000288099798
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2012
LocalityMadrid
Register referenceTomo 29611 · Folio 46 · Hoja M532877
StatusVigente

Activity

METAL ARGOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2012. The Spanish commercial register has published 10 filings for this company, from 20 February 2012 to 23 December 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

INVESTIGACION, FABRICACION, DISEÑO, MODELAJE, CONSTRUCCION, REPARACION, COMPOSTURA, MONTAJE, DISTRIBUCION, IMPORTACION, EXPORTACION, VENTA, REPRESENTACION, PROMOCION, CAMBIO Y COMERCIALIZACION, TANTO AL POR MAYOR COMO AL PORMENOR DE TODA CLASE DE PRODUCTOS Y/O ARTICULOS DE JOYERIA, PLATERIA, RELOJE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 5
  2. Ceses/DimisionesPublished 08/05/2014· Registered 28/04/2014· I/A 4
  3. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 4
  4. Cambio de domicilio socialPublished 23/08/2013· Registered 16/08/2013· I/A 3
  5. Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 2
  6. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 02/03/2012· Registered 22/02/2012· I/A 2
  8. Cambio de domicilio socialPublished 02/03/2012· Registered 22/02/2012· I/A 2
  9. ConstituciónPublished 20/02/2012· Registered 08/02/2012· I/A 1
  10. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 23/08/2013Cambio de domicilio social

    C/ GENERAL YAGUE 57 1º A (MADRID)

  2. 02/03/2012Cambio de domicilio social

    C/ SALAMANCA 1 (MADRID)

  3. 02/03/2012Modificaciones estatutarias

Capital · events

  1. 20/02/2012Constitución
    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. 23/12/2014#3123608
    Ceses/Dimisiones
    METAL ARGOLD SL. Ceses/Dimisiones. Adm. Unico: MERSCH MARTIN DIDIER PASCAL. Datos registrales. T 29611 , F 46, S 8, H M 532877, I/A 5 (15.12.14).
  2. 08/05/2014#2793632
    Ceses/DimisionesNombramientos
    METAL ARGOLD SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ POLANCO JOSE LUIS. Nombramientos. Adm. Unico: MERSCH MARTIN DIDIER PASCAL. Datos registrales. T 29611 , F 45, S 8, H M 532877, I/A 4 (28.04.14).
  3. 23/08/2013#2426167
    Cambio de domicilio social
    METAL ARGOLD SL. Cambio de domicilio social. C/ GENERAL YAGUE 57 1º A (MADRID). Datos registrales. T 29611 , F 45, S 8, H M 532877, I/A 3 (16.08.13).
  4. 02/03/2012#1622073
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    METAL ARGOLD SL. Ceses/Dimisiones. Adm. Solid.: SIMON HERNANDEZ FEDERICO MIGUEL;ORTEU DEL REAL JOSE LUIS. Nombramientos. Adm. Unico: MARTINEZ POLANCO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  5. 20/02/2012#1601269
    ConstituciónNombramientos
    METAL ARGOLD SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: INVESTIGACION, FABRICACION, DISEÑO, MODELAJE, CONSTRUCCION, REPARACION, COMPOSTURA, MONTAJE, DISTRIBUCION, IMPORTACION, EXPORTACION, VENTA, REPRESENTACION, PROMOCION, CAM…

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 2012

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/ GENERAL YAGUE 57 1º A (MADRID), 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