METALCOLOR SL
Hoja B1921· NIF B08114480
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mila Vilaseca Maria Cristina, Mila Vilaseca Judith
- Former name :
- INMOBILIARIA PAMIL SA
Legal information
Legal information for METALCOLOR SL
Activity
METALCOLOR SL is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 24 October 2013 to 19 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mila Vilaseca Maria CristinaSince 08/03/2016Administrador Solidario
- Mila Vilaseca JudithSince 08/03/2016Administrador Solidario
Former
- Vilaseca Perez MariaCeased on 08/03/2016Administrador Único
Authorised representatives
Former
- Hernandez Del Rey Adolfo LuisCeased on 12/11/2024Apoderado Solidario
- Hernandez Mila YagoCeased on 12/11/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/11/2024· Registered 12/11/2024· I/A 17
- RevocacionesPublished 09/06/2022· Registered 31/05/2022· I/A 16
- NombramientosPublished 09/06/2022· Registered 31/05/2022· I/A 16
- NombramientosPublished 13/08/2021· Registered 05/08/2021· I/A 15
- NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 14
- Modificaciones estatutariasPublished 28/12/2016· Registered 19/12/2016· I/A 13
- RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 12
- NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 12
- Modificaciones estatutariasPublished 17/03/2016· Registered 08/03/2016· I/A 12
- Cambio de domicilio socialPublished 01/07/2015· Registered 19/06/2015· I/A 11
- NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
INMOBILIARIA PAMIL SA→METALCOLOR SL
- 28/12/2016Modificaciones estatutarias
- 17/03/2016Modificaciones estatutarias
- 01/07/2015Cambio de domicilio social
CL PROVENZA,NUMERO 224 B P.EN PTA.3 (BARCELONA)
Timeline (BORME)
- 19/11/2024#8348989
Company name: INMOBILIARIA PAMIL SA
RevocacionesINMOBILIARIA PAMIL SA. Revocaciones. APODERAD.SOL: HERNANDEZ DEL REY ADOLFO LUIS;HERNANDEZ MILA YAGO. Datos registrales. S 8 , H B 1921, I/A 17 (12.11.24).
- 09/06/2022#7012868
Company name: INMOBILIARIA PAMIL SA
RevocacionesNombramientosINMOBILIARIA PAMIL SA. Revocaciones. ADM.SOLIDAR.: MILA VILASECA MARIA CRISTINA;MILA VILASECA JUDITH. Nombramientos. ADM.SOLIDAR.: MILA VILASECA JUDITH;MILA VILASECA MARIA CRISTINA. Datos registrales. T 26132 , F 139, S 8, H B 1921, I/A 16 (31.05.22)… - 13/08/2021#6568443
Company name: INMOBILIARIA PAMIL SA
NombramientosINMOBILIARIA PAMIL SA. Nombramientos. APODERAD.SOL: HERNANDEZ MILA YAGO. Datos registrales. T 26132 , F 138, S 8, H B 1921, I/A 15 ( 5.08.21).
- 07/05/2019#5381782
Company name: INMOBILIARIA PAMIL SA
NombramientosINMOBILIARIA PAMIL SA. Nombramientos. APODERAD.SOL: HERNANDEZ DEL REY ADOLFO LUIS. Datos registrales. T 26132 , F 137, S 8, H B 1921, I/A 14 (25.04.19).
- 28/12/2016#4174120
Company name: INMOBILIARIA PAMIL SA
Modificaciones estatutariasINMOBILIARIA PAMIL SA. Modificaciones estatutarias. ARTICULO 11: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26132 , F 137, S 8, H B 1921, I/A 13 (19.12.16).
- 17/03/2016#3771945
Company name: INMOBILIARIA PAMIL SA
RevocacionesNombramientosModificaciones estatutariasINMOBILIARIA PAMIL SA. Revocaciones. ADM.UNICO: VILASECA PEREZ MARIA. Nombramientos. ADM.SOLIDAR.: MILA VILASECA MARIA CRISTINA;MILA VILASECA JUDITH. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES Y ADICION DEL ART… - 01/07/2015#3394895
Company name: INMOBILIARIA PAMIL SA
Cambio de domicilio socialINMOBILIARIA PAMIL SA. Cambio de domicilio social. CL PROVENZA,NUMERO 224 B P.EN PTA.3 (BARCELONA). Datos registrales. T 20119 , F 164, S 8, H B 1921, I/A 11 (19.06.15).
- 24/10/2013#2506627
Company name: INMOBILIARIA PAMIL SA
NombramientosINMOBILIARIA PAMIL SA. Nombramientos. ADM.UNICO: VILASECA PEREZ MARIA. Datos registrales. T 20119 , F 164, S 8, H B 1921, I/A 10 (16.10.13).
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.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.