METAL TRANS IBER SL
Hoja SE95141· NIF B85632123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 224 000,00 €
Legal information
Legal information for METAL TRANS IBER SL
Activity
METAL TRANS IBER SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 30 November 2012 to 28 October 2015, across 6 distinct types of filing. Its registered share capital is 224 000,00 €.
Directors and representatives
Directors
Former
- Bilbao Alexiades Martin JavierCeased on 20/11/2012Consejero
- Pernia Guerrero Jose-AntonioCeased on 20/11/2012Administrador ÚnicoConsejero
- Rivera Ordoñez Francisco De AsisCeased on 20/11/2012Consejero
Directors network map
Cap table · shareholdings
Individual · since 30/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pernia Guerrero Jose Antonio100 %
Individual · ultimate beneficial owner · since 30/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/10/2015· Registered 20/10/2015· I/A 3
- Modificaciones estatutariasPublished 28/10/2015· Registered 20/10/2015· I/A 3
- Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 2
- Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 2
- NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 2
- Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 2
- Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 2
Changes
- 28/10/2015Modificaciones estatutarias
- 30/11/2012Cambio de domicilio social
C/ CANONIGO 7 2º 4 - CP 41.700 (DOS HERMANAS)
- 30/11/2012Declaración de unipersonalidad
PERNIA GUERRERO JOSE ANTONIO
- 30/11/2012Modificaciones estatutarias
Capital · events
- 28/10/2015Ampliación de capitalResulting capital: 224 000,00 € (+209 000,00 €)
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)
- 28/10/2015#3559834Ampliación de capitalModificaciones estatutarias
METAL TRANS IBER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 209.000,00 Euros. Resultante Suscrito: 224.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS … - 30/11/2012#2012024Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
METAL TRANS IBER SL. Declaración de unipersonalidad. Socio único: PERNIA GUERRERO JOSE ANTONIO. Ceses/Dimisiones. Consejero: PERNIA GUERRERO JOSE-ANTONIO;BILBAO ALEXIADES MARTIN JAVIER;RIVERA ORDOÑEZ FRANCISCO DE ASIS. Presidente: RIVERA ORDOÑEZ FRAN…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.