METALES URIMAR SA

Hoja VI3202· NIF A01022227

Struck off · 25/07/2014Álava
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for METALES URIMAR SA

NIF
Hoja registral
IRUS1000409494386
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 1506 · Folio 213 · Hoja VI3202
StatusLiquidada

Activity

METALES URIMAR SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 25 July 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. DisoluciónPublished 25/07/2014· Registered 07/07/2014· I/A 19
  2. ExtinciónPublished 25/07/2014· Registered 07/07/2014· I/A 19
  3. Escisión parcialPublished 12/04/2012· Registered 26/03/2012· I/A 18
  4. Ceses/DimisionesPublished 04/05/2009· Registered 16/04/2009· I/A 17
  5. NombramientosPublished 04/05/2009· Registered 16/04/2009· I/A 17
  6. Modificaciones estatutariasPublished 04/05/2009· Registered 16/04/2009· I/A 17

Changes

  1. 25/07/2014Disolución
  2. 25/07/2014Extinción
  3. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2014#2906876
    DisoluciónExtinción
    METALES URIMAR SA. Disolución. Fusion. Extinción. Datos registrales. T 1506 , F 213, S 8, H VI 3202, I/A 19 ( 7.07.14).
  2. 12/04/2012#1681212
    Escisión parcial
    METALES URIMAR SA. Escisión parcial. Sociedades beneficiarias de la escisión: ROS RIVER 2011, SL. GRUPO ROS BASCARAN 2011, SL. Datos registrales. T 609 , F 204, S 8, H VI 3202, I/A 18 (26.03.12).
  3. 04/05/2009#194365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METALES URIMAR SA. Ceses/Dimisiones. Adm. Unico: ROS MARTINEZ JOSE MARIA. Nombramientos. Consejero: ROS MARTINEZ JOSE MARIA;ROS NAVARRO ALAIN. Secretario: ROS NAVARRO ALAIN. Consejero: ROS NAVARRO OSCAR. Presidente: ROS NAVARRO OSCAR. Consejero: NAVA…

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 addressVitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province