METAL FLEXEN SL

Hoja SS38799· NIF B75162081

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otras cisternas, grandes depósitos y contenedores de metal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Director :
Toscano Torres Jorge-Orlando
Former name :
METAL DURACERO SL

Legal information

Legal information for METAL FLEXEN SL

NIF
Hoja registral
IRUS1000125785883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
LocalityHernani
Register referenceTomo 2762 · Folio 46 · Hoja SS38799
Former names
METAL DURACERO SL2016-09-21 → 2024-03-01
StatusVigente

Activity

METAL FLEXEN SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otras cisternas, grandes depósitos y contenedores de metal” (CNAE 2529). It was incorporated on 21 September 2016. The Spanish commercial register has published 5 filings for this company, from 21 September 2016 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2529 · Fabricación de otras cisternas, grandes depósitos y contenedores de metal

Corporate purpose

El montaje y soldadura de estructuras metálicas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Toscano Torres Jorge Orlando100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 01/03/2024· Registered 21/02/2024· I/A 2
  2. Cambio de domicilio socialPublished 01/03/2024· Registered 21/02/2024· I/A 2
  3. ConstituciónPublished 21/09/2016· Registered 30/08/2016· I/A 1
  4. Declaración de unipersonalidadPublished 21/09/2016· Registered 30/08/2016· I/A 1
  5. NombramientosPublished 21/09/2016· Registered 30/08/2016· I/A 1

Changes

  1. 01/03/2024Cambio de domicilio social

    C/ ANTZIOLA Nº 30 B - 1º B.- (HERNANI)

  2. 21/09/2016Declaración de unipersonalidad

    TOSCANO TORRES JORGE ORLANDO

Capital · events

  1. 21/09/2016Constitución
    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. 01/03/2024#7963345

    Company name: METAL DURACERO SL

    Cambio de denominación socialCambio de domicilio social
    METAL DURACERO SL. Cambio de denominación social. METAL FLEXEN SL. Cambio de domicilio social. C/ ANTZIOLA Nº 30 B - 1º B.- (HERNANI). Datos registrales. T 2762 , F 46, S 8, H SS 38799, I/A 2 (21.02.24).
  2. 21/09/2016#4030939

    Company name: METAL DURACERO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    METAL DURACERO SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: El montaje y soldadura de estructuras metálicas. Domicilio: C/ LARRAMENDI, Nº1, 1ºA. (HERNANI). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: T

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 2016

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/ ANTZIOLA Nº 30 B - 1º B.- (HERNANI), Hernani, Gipuzkoa

Prospect

Spanish companies in the same line of business — Fabricación de otras cisternas, grandes depósitos y contenedores de metal — are listed together.