METALDIN CAMPDEVANOL SOCIEDAD LIMITADA

Hoja GI67314· NIF B55194773

VigenteGirona
Registered address :
Activity :
Fabricación de pernos y productos de tornillería
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/01/2021
Director :
David Marcos Requena
Former name :
METALDIN SC

Legal information

Legal information for METALDIN CAMPDEVANOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218520148
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/01/2021
LocalityCampdevànol
Register referenceTomo 3308 · Folio 118 · Hoja GI67314
Former names
METALDIN SC2021-01-21
StatusVigente

Activity

METALDIN CAMPDEVANOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Campdevànol (Girona, Cataluña). Its declared activity is “Fabricación de pernos y productos de tornillería” (CNAE 2594). It was incorporated on 21 January 2021. The Spanish commercial register has published 6 filings for this company, from 21 January 2021 to 16 June 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

2594 · Fabricación de pernos y productos de tornillería

Corporate purpose

Los trabajos de cerrajería, reparación y mantenimiento de maquinaria industrial, trabajos de soldadura y trabajos en inox.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METALDIN CAMPDEVANOL …Marcos Requena DavidMarcos Requena David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METALDIN CAMPDEVANOL …David Marcos RequenaDavid Marcos Requena

Beneficial owner (UBO)

David Marcos Requena100 %

Individual · ultimate beneficial owner · since 16/06/2023

Beneficial owner network map

2 nodes Person Company
METALDIN CAMPDEVANOL …David Marcos RequenaDavid Marcos Requena

Registered actos

  1. Declaración de unipersonalidadPublished 16/06/2023· Registered 09/06/2023· I/A 3
  2. Ceses/DimisionesPublished 06/06/2023· Registered 29/05/2023· I/A 2
  3. NombramientosPublished 06/06/2023· Registered 29/05/2023· I/A 2
  4. ConstituciónPublished 21/01/2021· Registered 15/01/2021· I/A 1
  5. NombramientosPublished 21/01/2021· Registered 15/01/2021· I/A 1
  6. Cambio de denominación socialPublished 21/01/2021· Registered 15/01/2021· I/A 1

Changes

  1. 16/06/2023Declaración de unipersonalidad

    DAVID MARCOS REQUENA

  2. 06/06/2023Cambio de denominación social

    METALDIN SC→METALDIN CAMPDEVANOL SOCIEDAD LIMITADA

Capital · events

  1. 21/01/2021Constitución
    Initial capital: 5 000,00 €

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)

  1. 16/06/2023#7582234
    Declaración de unipersonalidad
    METALDIN CAMPDEVANOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DAVID MARCOS REQUENA. Datos registrales. T 3308 , F 118, S 8, H GI 67314, I/A 3 ( 9.06.23).
  2. 06/06/2023#7564602
    Ceses/DimisionesNombramientos
    METALDIN CAMPDEVANOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NARCISO EDUARDO GRATACOS GRAUGES;DAVID MARCOS REQUENA. Nombramientos. Adm. Unico: DAVID MARCOS REQUENA. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  3. 21/01/2021#6214777

    Company name: METALDIN SC

    ConstituciónNombramientosCambio de denominación social
    METALDIN SC. Transformación de sociedad. Denominación y forma adoptada: METALDIN SL. Constitución. Comienzo de operaciones: 12.02.14. Objeto social: Los trabajos de cerrajería, reparación y mantenimiento de maquinaria industrial, trabajos de soldadur…

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 2021

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 addressPOLIG INDUSTRIAL MOLINOU 3 - NAU 1 (CAMPDEVANOL), Campdevànol, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pernos y productos de tornillería — are listed together.

Prospect this sectorAll companies in this sector