METALES IVERN SA
Hoja B41054· NIF A08719403
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 000,00 €
Legal information
Legal information for METALES IVERN SA
Activity
METALES IVERN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 24 April 2012 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Former
- Miguel Oncins JorgeCeased on 13/06/2023Liquidador
Authorised representatives
Former
- Miguel Ivern AnnaCeased on 13/06/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/06/2023· Registered 13/06/2023· I/A 19
- NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 19
- ExtinciónPublished 21/06/2023· Registered 13/06/2023· I/A 19
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 18
- Cambio de domicilio socialPublished 14/02/2020· Registered 06/02/2020· I/A 17
- NombramientosPublished 01/09/2017· Registered 25/08/2017· I/A 16
- NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 15
- Reducción de capitalPublished 20/01/2017· Registered 13/01/2017· I/A 14
- NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 13
Changes
- 21/06/2023Extinción
- 14/02/2020Cambio de domicilio social
CL GALILEU Num.336 P.AT PTA.1 (BARCELONA)
Capital · events
- 20/01/2017Reducción de capitalResulting capital: 60 000,00 €
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)
- 21/06/2023#7588791RevocacionesNombramientosExtinción
METALES IVERN SA. Revocaciones. ADM.UNICO: MIGUEL ONCINS JORGE. LIQUIDADOR: MIGUEL ONCINS JORGE. Nombramientos. LIQUIDADOR: MIGUEL ONCINS JORGE. Extinción. Datos registrales. T 22702 , F 202, S 8, H B 41054, I/A 19 (13.06.23).
- 13/04/2023#7483095Nombramientos
METALES IVERN SA. Nombramientos. ADM.UNICO: MIGUEL ONCINS JORGE. Datos registrales. T 22702 , F 202, S 8, H B 41054, I/A 18 ( 3.04.23).
- 14/02/2020#5794635Cambio de domicilio social
METALES IVERN SA. Cambio de domicilio social. CL GALILEU Num.336 P.AT PTA.1 (BARCELONA). Datos registrales. T 22702 , F 202, S 8, H B 41054, I/A 17 ( 6.02.20).
- 01/09/2017#4527775Nombramientos
METALES IVERN SA. Nombramientos. ADM.UNICO: MIGUEL ONCINS JORGE. Datos registrales. T 22702 , F 202, S 8, H B 41054, I/A 16 (25.08.17).
- 03/03/2017#4274157Nombramientos
METALES IVERN SA. Nombramientos. APODERAD.SOL: MIGUEL IVERN ANNA. Datos registrales. T 22702 , F 201, S 8, H B 41054, I/A 15 (24.02.17).
- 20/01/2017#4202606Reducción de capital
METALES IVERN SA. Reducción de capital. Importe reducción: 240.506,05 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 22702 , F 200, S 8, H B 41054, I/A 14 (13.01.17).
- 24/04/2012#1697472Nombramientos
METALES IVERN SA. Nombramientos. ADM.UNICO: MIGUEL ONCINS JORGE. Datos registrales. T 22702 , F 200, S 8, H B 41054, I/A 13 (13.04.12).
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.