METALGARDO SOCIEDAD LIMITADA
Hoja BI73511· NIF B95957585
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/06/2019
Legal information
Legal information for METALGARDO SOCIEDAD LIMITADA
Activity
METALGARDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 4 June 2019. The Spanish commercial register has published 7 filings for this company, from 4 June 2019 to 26 December 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
CONSTRUCCION, MODIFICACION Y TRATAMIENTO DE ELEMENTOS DE CARPINTERIA METALICA.
Directors and representatives
Directors
Former
- Gardoqui Perello Ignacio AitorCeased on 17/12/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gardoqui Perello Ignacio Aitor100 %
Individual · ultimate beneficial owner · since 04/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2025· Registered 17/12/2025· I/A 3
- NombramientosPublished 26/12/2025· Registered 17/12/2025· I/A 3
- DisoluciónPublished 26/12/2025· Registered 17/12/2025· I/A 3
- ExtinciónPublished 26/12/2025· Registered 17/12/2025· I/A 3
- ConstituciónPublished 04/06/2019· Registered 20/05/2019· I/A 1
- Declaración de unipersonalidadPublished 04/06/2019· Registered 20/05/2019· I/A 1
- NombramientosPublished 04/06/2019· Registered 20/05/2019· I/A 1
Changes
- 26/12/2025Disolución
- 26/12/2025Extinción
- 04/06/2019Declaración de unipersonalidad
GARDOQUI PERELLO IGNACIO AITOR
Capital · events
- 04/06/2019ConstituciónInitial capital: 3 010,00 €
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)
- 26/12/2025#8996411Ceses/DimisionesNombramientosDisoluciónExtinción
METALGARDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARDOQUI PERELLO IGNACIO AITOR. Nombramientos. Liquidador: GARDOQUI PERELLO IGNACIO AITOR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 73511, I/A 3 (17.12.25).
- 04/06/2019#5427903ConstituciónDeclaración de unipersonalidadNombramientos
METALGARDO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: CONSTRUCCION, MODIFICACION Y TRATAMIENTO DE ELEMENTOS DE CARPINTERIA METALICA. Domicilio: POLIG INDUSTRIAL BEKEA - NAVE NUMERO 1 (GALDAKAO). Capital: 3.010,0…
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 2019
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 carpintería metálica — are listed together.