METALES 2008 SL

Hoja PO46340· NIF B36587079

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 100,00 €
Director :
Antunes Ligeiro Frederico-Dario
Former name :
CORK 2008 SL

Legal information

Legal information for METALES 2008 SL

NIF
Hoja registral
IRUS1000100046539
Legal formSociedad Limitada (SL)
Share capital38 100,00 €
LocalityO Porriño
Register referenceTomo 3479 · Folio 72 · Hoja PO46340
Former names
CORK 2008 SL2011-03-25
StatusVigente

Activity

METALES 2008 SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). The Spanish commercial register has published 15 filings for this company, from 25 March 2011 to 25 March 2024, across 7 distinct types of filing. Its registered share capital is 38 100,00 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
METALES 2008 SLAntunes Ligeiro Frederico-DarioAntunes Ligeiro Fred…MAQUIPMENT SLMAQUIPMENT SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Antunes Ligeiro Frederico-Dario100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 6
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 6
  3. Ampliación de capitalPublished 27/12/2017· Registered 15/12/2017· I/A 5
  4. Ceses/DimisionesPublished 28/04/2011· Registered 13/04/2011· I/A 4
  5. NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 4
  6. Cambio de domicilio socialPublished 28/04/2011· Registered 13/04/2011· I/A 4
  7. Cambio de denominación socialPublished 25/03/2011· Registered 15/03/2011· I/A 3
  8. Cambio de domicilio socialPublished 25/03/2011· Registered 15/03/2011· I/A 3
  9. Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 2
  10. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 2
  11. Ampliacion del objeto socialPublished 25/03/2011· Registered 15/03/2011· I/A 2
  12. Cambio de domicilio socialPublished 25/03/2011· Registered 15/03/2011· I/A 2

Changes

  1. 28/04/2011Cambio de denominación social

    CORK 2008 SL→METALES 2008 SL

  2. 28/04/2011Cambio de domicilio social

    POLIG INDUSTRIAL PPI 7 - PARCELA 1 (PORRIÑO (O))

  3. 25/03/2011Ampliación del objeto social

    La compraventa de metales, plásticos y cartones nuevos y usados y el reciclaje de los mismos.

  4. 25/03/2011Cambio de domicilio social

    C/ LUGO 5 1 B (TUI)

  5. 25/03/2011Cambio de domicilio social

    PLAZA PARAMOS 3 (TUI)

Capital · events

  1. 27/12/2017Ampliación de capital
    Resulting capital: 38 100,00 € (+35 000,00 €)

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. 25/03/2024#8004450
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    METALES 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTUNES LIGEIRO FREDERICO-DARIO. Ceses/Dimisiones. Adm. Unico: ANTUNES LIGEIRO JASON EDUARDO. Nombramientos. Adm. Unico: ANTUNES LIGEIRO FREDERICO-DARIO. Datos registrales. T…
  2. 27/12/2017#4678665
    Ampliación de capital
    METALES 2008 SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.100,00 Euros. Datos registrales. T 3479, L 3479, F 72, S 8, H PO 46340, I/A 5 (15.12.17).
  3. 28/04/2011#1191436
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    METALES 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTUNES LIGEIRO JASON EDUARDO. Ceses/Dimisiones. Adm. Unico: ANTUNES LIGEIRO FREDERICO-DARIO. Nombramientos. Adm. Unico: ANTUNES LIGEIRO JASON EDUARDO. Cambio de domicilio so…
  4. 25/03/2011#1140119

    Company name: CORK 2008 SL

    Cambio de denominación socialCambio de domicilio social
    CORK 2008 SL. Cambio de denominación social. METALES 2008 SL. Cambio de domicilio social. PLAZA PARAMOS 3 (TUI). Datos registrales. T 3479, L 3479, F 71, S 8, H PO 46340, I/A 3 (15.03.11).
  5. 25/03/2011#1140118

    Company name: CORK 2008 SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    CORK 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTUNES LIGEIRO FREDERICO-DARIO. Ceses/Dimisiones. Adm. Unico: DA SILVA SERRA FERNANDO. Nombramientos. Adm. Unico: ANTUNES LIGEIRO FREDERICO-DARIO. Ampliacion del objeto social.…

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

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 PPI 7 - PARCELA 1 (PORRIÑO (O)), O Porriño, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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