METALDILUP SL
Hoja MA144157· NIF B93602043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2018
- Directors :
- Lupiañez Calle Juan, Diaz Cordero Daniel Jesus
Legal information
Legal information for METALDILUP SL
Activity
METALDILUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 22 March 2018. The Spanish commercial register has published 5 filings for this company, from 22 March 2018 to 4 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación y comercialización de artículos de carpintería metálica.
Directors and representatives
Directors
Current
- Lupiañez Calle JuanSince 13/03/2018Administrador Mancomunado
- Diaz Cordero Daniel JesusSince 13/03/2018Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/12/2019· Registered 25/11/2019· I/A 3
- Modificaciones estatutariasPublished 01/10/2018· Registered 20/09/2018· I/A 2
- Cambio de domicilio socialPublished 01/10/2018· Registered 20/09/2018· I/A 2
- ConstituciónPublished 22/03/2018· Registered 13/03/2018· I/A 1
- NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 1
Changes
- 04/12/2019Cambio de domicilio social
C/ BENADALID 57 - PARQUE EMPRESARIAL "LA ESTRELLA" (MALAGA)
- 01/10/2018Cambio de domicilio social
C/ SALUD 3 - NAVE 8, MINIPOLIGONO DE PIZARRA (PIZARRA)
- 01/10/2018Modificaciones estatutarias
Capital · events
- 22/03/2018ConstituciónInitial 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)
- 04/12/2019#5690866Cambio de domicilio social
METALDILUP SL. Cambio de domicilio social. C/ BENADALID 57 - PARQUE EMPRESARIAL "LA ESTRELLA" (MALAGA). Datos registrales. T 5710, L 4617, F 13, S 8, H MA144157, I/A 3 (25.11.19).
- 01/10/2018#5068290Modificaciones estatutariasCambio de domicilio social
METALDILUP SL. Modificaciones estatutarias. "ARTICULO 9º. ADMINISTRACION: 1. Estructura del órgano de administración: La gestión y representación de la Sociedad se encomendará por la Junta General en virtud de acuerdo adoptado con las mayorías previs… - 22/03/2018#4808024ConstituciónNombramientos
METALDILUP SL. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: La fabricación y comercialización de artículos de carpintería metálica. Domicilio: C/ GALLITO 2 3 J4 (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: LUPIAÑ…
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 2018
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 — Málaga — are listed together, with their address.