METALAQUA INTEGRATIVE ENGINEERING SL
Hoja M774488· NIF B10928935
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2022
- Directors :
- Zarabozo Galan Angel Jose Manuel, Fernandez Gonzalez Jose Manuel, Parra Ortega Jose Maria
Legal information
Legal information for METALAQUA INTEGRATIVE ENGINEERING SL
Activity
METALAQUA INTEGRATIVE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 10 August 2022. The Spanish commercial register has published 5 filings for this company, from 10 August 2022 to 13 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
- Elaboración de proyectos de Ingeniería de carácter general y de Ingeniería del Transporte, contemplando en este caso la gestión integral del conjunto de actividades relacionadas con el transporte de los equipos, elementos y/o estructuras especiales, incluyendo desde los estudios de viabilidad de..
Directors and representatives
Directors
Current
- Zarabozo Galan Angel Jose ManuelSince 04/04/2023Administrador Mancomunado
- Fernandez Gonzalez Jose ManuelSince 03/08/2022Administrador Mancomunado
- Parra Ortega Jose MariaSince 04/04/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 2
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 2
- Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 10/08/2022· Registered 03/08/2022· I/A 1
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 1
Changes
- 13/04/2023Cambio de domicilio social
C/ HERMOSILLA 48 1 DC (MADRID)
Capital · events
- 10/08/2022ConstituciónInitial 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)
- 13/04/2023#7484387Ceses/DimisionesNombramientosCambio de domicilio social
METALAQUA INTEGRATIVE ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: ZARABOZO GALAN ANGEL JOSE MANUEL;PARRA ORTEGA JOSE MARIA;FERNANDEZ GONZALEZ JOSE MANUEL. Otros conceptos: Cambio del Orga… - 10/08/2022#7115851ConstituciónNombramientos
METALAQUA INTEGRATIVE ENGINEERING SL. Constitución. Comienzo de operaciones: 13.07.22. Objeto social: - Elaboración de proyectos de Ingeniería de carácter general y de Ingeniería del Transporte, contemplando en este caso la gestión integral del conju…
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 2022
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.