METAL POWER SL
Hoja LU11151· NIF B27341619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 000,00 €
- Director :
- Alvarez Rubio Ivan
Legal information
Legal information for METAL POWER SL
Activity
METAL POWER SL is a Sociedad Limitada (SL) with its registered office in Triacastela (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 28 April 2009 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 160 000,00 €.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Alvarez Rubio IvanSince 29/12/2023Administrador Único
Former
- Alvarez Rio Jose ManuelCeased on 29/12/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2024· Registered 29/12/2023· I/A 5
- NombramientosPublished 10/01/2024· Registered 29/12/2023· I/A 5
- Ampliacion del objeto socialPublished 13/01/2021· Registered 04/01/2021· I/A 4
- Ampliación de capitalPublished 28/04/2009· Registered 15/04/2009· I/A 3
Changes
- 13/01/2021Ampliación del objeto social
Fabricación de artículos de deporte y complementos deportivos, su montaje, transporte, manufacturado, conservación y prestación de servicio técnico (CNAE 3230). Fabricación de productos y estructuras metálicas, incluido su tratamiento, recubrimiento e instalación. Forja, estampado, corte, troquelado.
Capital · events
- 28/04/2009Ampliación de capitalResulting capital: 160 000,00 € (+100 000,00 €)
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)
- 10/01/2024#7869043Ceses/DimisionesNombramientos
METAL POWER SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RIO JOSE MANUEL. Nombramientos. Adm. Unico: ALVAREZ RUBIO IVAN. Datos registrales. T 359 , F 108, S 8, H LU 11151, I/A 5 (29.12.23).
- 13/01/2021#6199414Ampliacion del objeto social
METAL POWER SL. Ampliacion del objeto social. Fabricación de artículos de deporte y complementos deportivos, su montaje, transporte, manufacturado, conservación y prestación de servicio técnico (CNAE 3230). Fabricación de productos y estructuras metá… - 28/04/2009#187745Ampliación de capital
METAL POWER SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 359 , F 107, S 8, H LU 11151, I/A 3 (15.04.09).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 2513 — are listed together.