METAL Y MADERA SA

Hoja M77733· NIF A28967669

Struck off · 25/11/2020Madrid
Registered address :
Activity :
Fabricación de muebles de oficina y de establecimientos comerciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for METAL Y MADERA SA

NIF
Hoja registral
IRUS1000243692778
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Register referenceTomo 4734 · Folio 199 · Hoja M77733
Former names
METAL Y MADERA SA EN LIQUIDACION2009-03-16 → 2020-03-23
StatusLiquidada

Activity

METAL Y MADERA SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de muebles de oficina y de establecimientos comerciales” (CNAE 3101). The Spanish commercial register has published 6 filings for this company, from 16 March 2009 to 25 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3101 · Fabricación de muebles de oficina y de establecimientos comerciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
METAL Y MADERA SAGarcia Aira SalvadorGarcia Aira Salvador

Registered actos

  1. ExtinciónPublished 25/11/2020· Registered 18/11/2020· I/A 15
  2. Cambio de domicilio socialPublished 23/03/2020· Registered 16/03/2020· I/A 14
  3. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 13
  4. Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 12
  5. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 12
  6. DisoluciónPublished 16/03/2009· Registered 04/03/2009· I/A 12

Changes

  1. 25/11/2020Cambio de denominación social

    METAL Y MADERA SA EN LIQUIDACION→METAL Y MADERA SA

  2. 25/11/2020Extinción
  3. 23/03/2020Cambio de domicilio social

    C/ PRESA 59 2 B (SAN FERNANDO DE HENARES)

  4. 16/03/2009Disolución

Timeline (BORME)

  1. 25/11/2020#6137335
    Extinción
    METAL Y MADERA SA. Extinción. Datos registrales. T 4734 , F 199, S 8, H M 77733, I/A 15 (18.11.20).
  2. 23/03/2020#5855187

    Company name: METAL Y MADERA SA EN LIQUIDACION

    Cambio de domicilio social
    METAL Y MADERA SA EN LIQUIDACION. Cambio de domicilio social. C/ PRESA 59 2 B (SAN FERNANDO DE HENARES). Datos registrales. T 4734 , F 199, S 8, H M 77733, I/A 14 (16.03.20).
  3. 21/10/2019#5624764

    Company name: METAL Y MADERA SA EN LIQUIDACION

    Nombramientos
    METAL Y MADERA SA EN LIQUIDACION. Nombramientos. Apoderado: UREÑA CARRASCO JOSE. Datos registrales. T 4734 , F 197, S 8, H M 77733, I/A 13 (14.10.19).
  4. 16/03/2009#121409

    Company name: METAL Y MADERA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    METAL Y MADERA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: ROMO MORENO MANUEL;ARRANZ SOLER JOSE LUIS. Nombramientos. Liquidador: GARCIA AIRA SALVADOR. Disolución. Voluntaria. Datos registrales. T 4734 , F 196, S 8, H M 77733, I/A 12 ( 4.03.09)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRESA 59 2 B (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de muebles de oficina y de establecimientos comerciales — are listed together.

Prospect this sectorAll companies in this sector