METAL VISION SL
Hoja PM90067· NIF B02905792
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2020
- Director :
- Marin Dorina
Legal information
Legal information for METAL VISION SL
Activity
METAL VISION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 10 December 2020. The Spanish commercial register has published 5 filings for this company, from 12 January 2021 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La sociedad se dedicará a la construcción, instalación y mantenimiento de cualquier tipo de obra; fabricación y venta de todo tipo de artículos de carpintería metálica; compra, venta y alquiler de cualquier tipo de inmuebles ya sean, urbano, rústico, industrial, etc. Tales actividades podrán ser des.
Directors and representatives
Directors
Current
- Marin DorinaSince 29/12/2023Administrador Único
Former
- Perez Cuellar JavierCeased on 29/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Perez Cuellar Javier100 %
Individual · since 12/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Cuellar Javier100 %
Individual · ultimate beneficial owner · since 12/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 2
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 2
- ConstituciónPublished 12/01/2021· Registered 04/01/2021· I/A 1
- Declaración de unipersonalidadPublished 12/01/2021· Registered 04/01/2021· I/A 1
- NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 1
Changes
- 12/01/2021Declaración de unipersonalidad
PEREZ CUELLAR JAVIER
Capital · events
- 12/01/2021ConstituciónInitial 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)
- 08/01/2024#10589054Ceses/DimisionesNombramientos
METAL VISION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREZ CUELLAR JAVIER. Nombramientos. Adm. Unico: MARIN DORINA. Datos registrales. T 2879 , F 25, S 8, H PM 90067, I/A 2 (29.12.23).
- 12/01/2021#6196824ConstituciónDeclaración de unipersonalidadNombramientos
METAL VISION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.20. Objeto social: La sociedad se dedicará a la construcción, instalación y mantenimiento de cualquier tipo de obra; fabricación y venta de todo tipo de artículos d…
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 2020
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 — Fabricación de carpintería metálica — are listed together.