METALGRAFICA DEL SUR SL
Hoja SE6147· NIF B41529397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for METALGRAFICA DEL SUR SL
Activity
METALGRAFICA DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 21 November 2011 to 9 December 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ignacio Linares FernandezCeased on 21/11/2013Administrador Solidario
- Ignacio Linares VidalCeased on 21/11/2013Administrador Solidario
Authorised representatives
Former
- Giraldo Escobar Jose IgnacioCeased on 21/11/2013Apoderado Mancomunado Solidario
- Juan Luis Romero GuzmanCeased on 21/11/2013Apoderado Mancomunado Solidario
Auditors
Former
- Ceased on 21/11/2013
Directors network map
Cap table · shareholdings
Legal entity · since 04/07/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AUXILIAR METALGRAFICA ARAGONESA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2013· Registered 21/11/2013· I/A 28
- RevocacionesPublished 09/12/2013· Registered 21/11/2013· I/A 28
- DisoluciónPublished 09/12/2013· Registered 21/11/2013· I/A 28
- ExtinciónPublished 09/12/2013· Registered 21/11/2013· I/A 28
- Escisión totalPublished 11/10/2013· Registered 04/10/2013· I/A 27
- Declaración de unipersonalidadPublished 04/07/2013· Registered 25/06/2013· I/A 26
- ReeleccionesPublished 21/11/2011· Registered 09/11/2011· I/A 25
Changes
- 09/12/2013Disolución
- 09/12/2013Extinción
- 04/07/2013Declaración de unipersonalidad
AUXILIAR METALGRAFICA ARAGONESA SL
Timeline (BORME)
- 09/12/2013#2576284Ceses/DimisionesRevocacionesDisoluciónExtinción
METALGRAFICA DEL SUR SL. Ceses/Dimisiones. Adm. Solid.: IGNACIO LINARES FERNANDEZ;IGNACIO LINARES VIDAL. Revocaciones. Apo.Man.Soli: JUAN LUIS ROMERO GUZMAN;GIRALDO ESCOBAR JOSE IGNACIO. Apoderado: JUAN LUIS ROMERO GUZMAN. Disolución. Escision. Extin… - 11/10/2013#2488627Escisión total
METALGRAFICA DEL SUR SL. Escisión total. Sociedades beneficiarias de la escisión: AUXIMARA PROMOCIONES INDUSTRIALES. Datos registrales. T 2701 , F 199, S 8, H SE 6147, I/A 27 ( 4.10.13).
- 04/07/2013#2357333Declaración de unipersonalidad
METALGRAFICA DEL SUR SL. Declaración de unipersonalidad. Socio único: AUXILIAR METALGRAFICA ARAGONESA SL. Datos registrales. T 2701 , F 199, S 8, H SE 6147, I/A 26 (25.06.13).
- 21/11/2011#1467554Reelecciones
METALGRAFICA DEL SUR SL. Reelecciones. Auditor: LAES NEXIA & CASTILLERO AUDITORES S.L. Datos registrales. T 2701 , F 199, S 8, H SE 6147, I/A 25 ( 9.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.