METALARTE SA

Hoja B13905· NIF A08185126

Struck off · 16/11/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for METALARTE SA

NIF
Hoja registral
IRUS1000316237976
Legal formSociedad Anónima (SA)
LocalitySant Joan Despí
Register referenceTomo 39014 · Folio 115 · Hoja B13905
StatusLiquidada

Activity

METALARTE SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 16 November 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/11/2012· Registered 05/11/2012· I/A 59
  2. RevocacionesPublished 10/10/2012· Registered 27/09/2012· I/A 58
  3. RevocacionesPublished 09/10/2012· Registered 02/03/2007· I/A 49
  4. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 56
  5. RevocacionesPublished 18/08/2011· Registered 05/08/2011· I/A 55
  6. RevocacionesPublished 07/07/2011· Registered 28/06/2011· I/A 54
  7. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 54
  8. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 53
  9. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 52
  10. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 51

Changes

  1. 16/11/2012Extinción

Timeline (BORME)

  1. 16/11/2012#1985248
    Extinción
    METALARTE SA. Extinción. Datos registrales. T 39014 , F 115, S 8, H B 13905, I/A 59 ( 5.11.12).
  2. 10/10/2012#1929947
    Revocaciones
    METALARTE SA. Revocaciones. APODERADO: RIERA POLIT ROMAN;VALERO SEROS ALFREDO JOSE. Datos registrales. T 39014 , F 114, S 8, H B 13905, I/A 58 (27.09.12).
  3. 09/10/2012#1927845
    Revocaciones
    METALARTE SA. Revocaciones. COMS.ACREED.: BANCO ESPAÑOL DE CREDITO;BANCO CENTRAL HISPANOAMERICANO;PANTALLAS ALTISENT SA. Datos registrales. T 39014 , F 112, S 8, H B 13905, I/A 49 ( 2.03.07).
  4. 10/08/2012#1854708
    METALARTE SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"GRUPO LUXIONA, S.L.". Datos registrales. T 39014 , F 114, S 8, H B 13905, I/A 57 (27.07.12).
  5. 16/03/2012#1644247
    Nombramientos
    METALARTE SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 39014 , F 114, S 8, H B 13905, I/A 56 ( 6.03.12).
  6. 18/08/2011#1346842
    Revocaciones
    METALARTE SA. Revocaciones. APODERADO: ROCASALBAS VAZQUEZ FRANCISCO JAVIER. Datos registrales. T 39014 , F 114, S 8, H B 13905, I/A 55 ( 5.08.11).
  7. 07/07/2011#1290978
    RevocacionesNombramientos
    METALARTE SA. Revocaciones. CONSEJERO: TEY FELIU DE LA PEÑA MIGUEL. PRESIDENTE: TEY FELIU DE LA PEÑA MIGUEL. CONSEJERO: ROCASALBAS VAZQUEZ FRANCISCO JAVIER. CONS. DELEG.: ROCASALBAS VAZQUEZ FRANCISCO JAVIER. CONSEJERO: TEY PONS FRANCISCO JAVIER;RIERA…
  8. 18/02/2011#1079334
    Nombramientos
    METALARTE SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 39014 , F 113, S 8, H B 13905, I/A 53 ( 8.02.11).
  9. 11/12/2009#505545
    Nombramientos
    METALARTE SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 39014 , F 113, S 8, H B 13905, I/A 52 (30.11.09).
  10. 20/02/2009#80813
    Nombramientos
    METALARTE SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 39014 , F 112, S 8, H B 13905, I/A 51 (10.02.09).

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/TAMBOR DEL BRUC, 10, BARCELONA, SANT JOAN DESPI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province