METALFABER SL
Hoja P7236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 13/10/2014
- Director :
- Rodriguez Marban Alfonso
Legal information
Legal information for METALFABER SL
Activity
METALFABER SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. It was incorporated on 13 October 2014. The Spanish commercial register has published 6 filings for this company, from 13 October 2014 to 2 August 2018, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
la consultoría y elaboración, como oficina Técnica, de proyectos y estudios técnicos de ingeniería y desarrollo industrial de cualquier clase, así como montaje y mantenimiento de todo tipo de instalaciones, mediante actividades de medios y de intermediación. Tendrá asimismo por objeto la adquisición.
Directors and representatives
Directors
Current
- Rodriguez Marban AlfonsoSince 06/10/2014Administrador Único
Former
- Abia Garcia Jose ManuelCeased on 02/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/07/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/08/2018· Registered 24/07/2018· I/A 4
- Declaración de unipersonalidadPublished 16/07/2018· Registered 02/07/2018· I/A 3
- Ceses/DimisionesPublished 16/07/2018· Registered 02/07/2018· I/A 2
- NombramientosPublished 16/07/2018· Registered 02/07/2018· I/A 2
- ConstituciónPublished 13/10/2014· Registered 06/10/2014· I/A 1
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 1
Capital · events
- 13/10/2014ConstituciónInitial capital: 3 020,00 €
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)
- 02/08/2018#4995514Cambio de domicilio social
METALFABER SL. Cambio de domicilio social. PLAZA PADRE CLARET 3 5º C (PALENCIA). Datos registrales. T 468 , F 52, S 8, H P 7236, I/A 4 (24.07.18).
- 16/07/2018#4968387Declaración de unipersonalidad
METALFABER SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARBAN ALFONSO. Datos registrales. T 468 , F 52, S 8, H P 7236, I/A 3 ( 2.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/07/2018#4968372Ceses/DimisionesNombramientos
METALFABER SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARBAN ALFONSO;ABIA GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ MARBAN ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 13/10/2014#3009289ConstituciónNombramientos
METALFABER SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: la consultoría y elaboración, como oficina Técnica, de proyectos y estudios técnicos de ingeniería y desarrollo industrial de cualquier clase, así como montaje y mantenimi…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.