METALES CLOVAN SL
Hoja A48219· NIF B53258422
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 907,26 €
- Director :
- Torregrosa Gimenez Rafael Ivan
Legal information
Legal information for METALES CLOVAN SL
Activity
METALES CLOVAN SL is a Sociedad Limitada (SL) with its registered office in Muro de Alcoy (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 5 filings for this company, from 8 February 2010 to 11 November 2022, across 5 distinct types of filing. Its registered share capital is 90 907,26 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Torregrosa Gimenez Rafael IvanSince 02/11/2022Administrador Único
Former
- Galdon Cloquell Francisco JoseCeased on 02/11/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torregrosa Gimenez Rafael Ivan100 %
Individual · ultimate beneficial owner · since 07/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2022· Registered 02/11/2022· I/A 6
- NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 6
- Declaración de unipersonalidadPublished 07/11/2022· Registered 27/10/2022· I/A 5
- Modificaciones estatutariasPublished 14/01/2014· Registered 07/01/2014· I/A 4
- Ampliación de capitalPublished 08/02/2010· Registered 27/01/2010· I/A 3
Changes
- 07/11/2022Declaración de unipersonalidad
TORREGROSA GIMENEZ RAFAEL IVAN
- 14/01/2014Modificaciones estatutarias
Capital · events
- 08/02/2010Ampliación de capitalResulting capital: 90 907,26 € (+50 003,20 €)
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)
- 11/11/2022#7235332Ceses/DimisionesNombramientos
METALES CLOVAN SL. Ceses/Dimisiones. Adm. Solid.: GALDON CLOQUELL FRANCISCO JOSE;TORREGROSA GIMENEZ RAFAEL IVAN. Nombramientos. Adm. Unico: TORREGROSA GIMENEZ RAFAEL IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 07/11/2022#7228591Declaración de unipersonalidad
METALES CLOVAN SL. Declaración de unipersonalidad. Socio único: TORREGROSA GIMENEZ RAFAEL IVAN. Datos registrales. T 2123 , F 155, S 8, H A 48219, I/A 5 (27.10.22).
- 14/01/2014#2612093Modificaciones estatutarias
METALES CLOVAN SL. Modificaciones estatutarias. Artículo 13º bis. Retribución órgano de administración.. Datos registrales. T 2123 , F 155, S 8, H A 48219, I/A 4 ( 7.01.14).
- 08/02/2010#576763Ampliación de capital
METALES CLOVAN SL. Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 90.907,26 Euros. Datos registrales. T 2123 , F 155, S 8, H A 48219, I/A 3 (27.01.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.