METALGRABADO SL

Hoja M138321· NIF B80985690

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for METALGRABADO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityPinto
Register referenceTomo 15810 · Folio 188 · Hoja M138321
StatusVigente

Activity

METALGRABADO SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 March 2012 to 21 July 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • PRIMAHOL 2022 SL100 %

    Legal entity · since 21/07/2026 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
METALGRABADO SLPRIMAHOL 2022 SLPRIMAHOL 2022 SLPRIMANOS SLPRIMANOS SLPEDRIZA REAL SLPEDRIZA REAL SLPLASMA DISPLAY SLPLASMA DISPLAY SL

Beneficial owner (UBO)

PRIMAHOL 2022 SL100 %Vigente

Legal entity · since 21/07/2026

Beneficial owner network map

5 nodes Person Company
METALGRABADO SLPRIMAHOL 2022 SLPRIMAHOL 2022 SLPRIMANOS SLPRIMANOS SLPEDRIZA REAL SLPEDRIZA REAL SLPLASMA DISPLAY SLPLASMA DISPLAY SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2026· Registered 14/07/2026· I/A 9
  2. Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 9
  3. NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 9
  4. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 8
  5. Ampliación de capitalPublished 09/01/2023· Registered 30/12/2022· I/A 7
  6. Ampliacion del objeto socialPublished 09/01/2023· Registered 30/12/2022· I/A 7
  7. Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 6

Changes

  1. 21/07/2026Declaración de unipersonalidad

    PRIMAHOL 2022 SL

  2. 09/01/2023Ampliación del objeto social

    LA FABRICACION, MONTAJE Y VENTA DE MERCANCIAS.-

  3. 23/03/2012Modificaciones estatutarias

Capital · events

  1. 09/01/2023Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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)

  1. 21/07/2026#9571230
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    METALGRABADO SL. Declaración de unipersonalidad. Socio único: PRIMAHOL 2022 SL. Ceses/Dimisiones. Adm. Unico: PRIMAVERA CALVO RUBEN. Nombramientos. Representan: PRIMAVERA CALVO ALMUDENA. Datos registrales. S 8 , H M 138321, I/A 9 (14.07.26).
  2. 28/06/2023#7601492
    Nombramientos
    METALGRABADO SL. Nombramientos. Apo.Sol.: PRIMAVERA CALVO ALMUDENA;PRIMAVERA CALVO JUAN JOSE. Datos registrales. T 15810 , F 188, S 8, H M 138321, I/A 8 (21.06.23).
  3. 09/01/2023#7320969
    Ampliación de capitalAmpliacion del objeto social
    METALGRABADO SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Otros conceptos: ADAPTACION A LA LEY DE SOCIEDADES DE CAPITAL. Ampliacion del objeto social. LA FABRICACION, MONTAJE Y VENTA DE MERCANCIAS.- Datos regis…
  4. 23/03/2012#1653929
    Modificaciones estatutarias
    METALGRABADO SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. ARTICULO 19.MODIFICADO. Datos registrales. T 15810 , F 184, S 8, H M 138321, I/A 6 (12.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPinto, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province