METALBA-CARRUS SL
Hoja A49188· NIF B53304960
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albaladejo Conesa Maria Pilar
Legal information
Legal information for METALBA-CARRUS SL
Activity
METALBA-CARRUS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 4 filings for this company, from 22 October 2009 to 24 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Albaladejo Conesa Maria PilarSince 28/10/2010Administrador Único
Former
- Albaladejo Conesa RaulCeased on 28/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albaladejo Conesa Maria Pilar100 %
Individual · ultimate beneficial owner · since 24/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2015· Registered 16/03/2015· I/A 7
- Ceses/DimisionesPublished 10/11/2010· Registered 28/10/2010· I/A 6
- NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 6
- Ampliacion del objeto socialPublished 22/10/2009· Registered 07/10/2009· I/A 5
Changes
- 24/03/2015Declaración de unipersonalidad
ALBALADEJO CONESA MARIA PILAR
- 22/10/2009Ampliación del objeto social
d. Servicio de catering. e. Alquiler de bienes de consumo - mesas, sillas,castillos hinchables -. f. Fabricación y comercialización de carpas - elementos estructurales -. g. Fabricación y comercialización de artículos de carpintería metálica. h. Servicios de organización de eventos. i. Fabricación.
Timeline (BORME)
- 24/03/2015#3249310Declaración de unipersonalidad
METALBA-CARRUS SL. Declaración de unipersonalidad. Socio único: ALBALADEJO CONESA MARIA PILAR. Datos registrales. T 2146 , F 97, S 8, H A 49188, I/A 7 (16.03.15).
- 10/11/2010#938148Ceses/DimisionesNombramientos
METALBA-CARRUS SL. Ceses/Dimisiones. Adm. Unico: ALBALADEJO CONESA RAUL. Nombramientos. Adm. Unico: ALBALADEJO CONESA MARIA PILAR. Datos registrales. T 2146 , F 97, S 8, H A 49188, I/A 6 (28.10.10).
- 22/10/2009#429674Ampliacion del objeto social
METALBA-CARRUS SL. Ampliacion del objeto social. d. Servicio de catering. e. Alquiler de bienes de consumo - mesas, sillas,castillos hinchables -. f. Fabricación y comercialización de carpas - elementos estructurales -. g. Fabricación y comercializac…
Official documents
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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
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.