METALDIAM SL
Hoja PO56762· NIF B27802693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Incorporation :
- 04/06/2014
- Directors :
- Areal Blanco Luis, Rodriguez Fernandez Daniel
Legal information
Legal information for METALDIAM SL
Activity
METALDIAM SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 4 June 2014. The Spanish commercial register has published 4 filings for this company, from 4 June 2014 to 26 September 2024, across 3 distinct types of filing. Its registered share capital is 26 000,00 €.
Corporate purpose
* La reparación y mantenimiento de maquinaria industrial (CNAE NUMERO 3.312). * El comercio al por mayor de maquinaria industrial, equipamiento y utillaje (CNAE NUMERO 4.669).
Directors and representatives
Directors
Current
- Areal Blanco LuisSince 26/05/2014Administrador Solidario
- Rodriguez Fernandez DanielSince 26/05/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 4
- ConstituciónPublished 04/06/2014· Registered 26/05/2014· I/A 1
- NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 1
Changes
- 26/09/2024Cambio de domicilio social
C/ MANUEL RODRIGUEZ 76 (PORRIÑO (O))
Capital · events
- 04/06/2014ConstituciónInitial capital: 26 000,00 €
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)
- 26/09/2024#8268271Cambio de domicilio social
METALDIAM SL. Cambio de domicilio social. C/ MANUEL RODRIGUEZ 76 (PORRIÑO (O)). Datos registrales. S 8 , H PO 56762, I/A 4 (19.09.24).
- 10/12/2021#6719461
METALDIAM SL. Otros conceptos: MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, EN CUANTO AL CARACTER RETRIBUIDO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 3962, L 3962, F 141, S 8, H PO 56762, I/A 2 (29.11.21).
- 04/06/2014#2836164ConstituciónNombramientos
METALDIAM SL. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: * La reparación y mantenimiento de maquinaria industrial (CNAE NUMERO 3.312). * El comercio al por mayor de maquinaria industrial, equipamiento y utillaje (CNAE NUMERO 4.66…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.