METALFUSIO SL

Hoja B369704· NIF B64746381

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alcala Cuenca Manuel, Barroso Castro David
Former name :
METALFUSIO SLL

Legal information

Legal information for METALFUSIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Register referenceTomo 40470 · Folio 65 · Hoja B369704
Former names
METALFUSIO SLL2009-01-23 → 2015-03-24
StatusVigente

Activity

METALFUSIO SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 25 May 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 25/05/2016· Registered 18/05/2016· I/A 7
  2. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 6
  3. NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 5
  4. Cambio de domicilio socialPublished 04/04/2011· Registered 22/03/2011· I/A 4
  5. RevocacionesPublished 23/01/2009· Registered 09/01/2009· I/A 3
  6. NombramientosPublished 23/01/2009· Registered 09/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 23/01/2009· Registered 09/01/2009· I/A 3

Changes

  1. 25/05/2016Cambio de domicilio social

    CL LONDRES Num.6 (RUBI)

  2. 01/04/2015Cambio de denominación social

    METALFUSIO SLL→METALFUSIO SL

  3. 04/04/2011Cambio de domicilio social

    CL MAESTRE TRIAS I CURET Num.183 (TERRASSA)

  4. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2016#3869320
    Cambio de domicilio social
    METALFUSIO SL. Cambio de domicilio social. CL LONDRES Num.6 (RUBI). Datos registrales. T 40470 , F 65, S 8, H B 369704, I/A 7 (18.05.16).
  2. 01/04/2015#3264650
    Nombramientos
    METALFUSIO SL. Nombramientos. APODERAD.SOL: HIDALGO PALOMO MARIA JOSE. Datos registrales. T 40470 , F 65, S 8, H B 369704, I/A 6 (25.03.15).
  3. 24/03/2015#3249425

    Company name: METALFUSIO SLL

    Nombramientos
    METALFUSIO SLL. Transformación de sociedad. Denominación y forma adoptada: METALFUSIO SL. Nombramientos. ADM.SOLIDAR.: BARROSO CASTRO DAVID;ALCALA CUENCA MANUEL. Otros conceptos: PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD. Datos registrales. T 40470…
  4. 04/04/2011#1153009

    Company name: METALFUSIO SLL

    Cambio de domicilio social
    METALFUSIO SLL. Cambio de domicilio social. CL MAESTRE TRIAS I CURET Num.183 (TERRASSA). Datos registrales. T 40470 , F 63, S 8, H B 369704, I/A 4 (22.03.11).
  5. 23/01/2009#26865

    Company name: METALFUSIO SLL

    RevocacionesNombramientosModificaciones estatutarias
    METALFUSIO SLL. Revocaciones. ADM.UNICO: AGUILAR VILALTA JUAN JOSE. Nombramientos. ADM.SOLIDAR.: BARROSO CASTRO DAVID;ALCALA CUENCA MANUEL. Modificaciones estatutarias. ART.7.- MODIFICACION DE LA CLASE DE PARTICIPACIONES SOCIALES. Datos registrales. …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCL LONDRES Num.6 (RUBI), Rubí, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province