METALICAS GANGES SL

Hoja VA11492· NIF B47453378

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
Llorente Perez Cesar

Legal information

Legal information for METALICAS GANGES SL

NIF
Hoja registral
IRUS1000104454762
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
LocalityLaguna de Duero
Register referenceTomo 899 · Folio 81 · Hoja VA11492
StatusVigente

Activity

METALICAS GANGES SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 29 April 2009 to 21 March 2016, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
METALICAS GANGES SLLlorente Perez CesarLlorente Perez CesarCANALIZACIONES Y VIALES SLCANALIZACIONES Y VIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METALICAS GANGES SLLlorente Perez CesarLlorente Perez Cesar

Beneficial owner (UBO)

Llorente Perez Cesar100 %

Individual · ultimate beneficial owner · since 08/06/2011

Beneficial owner network map

2 nodes Person Company
METALICAS GANGES SLLlorente Perez CesarLlorente Perez Cesar

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2011· Registered 30/05/2011· I/A 6
  2. Ceses/DimisionesPublished 08/06/2011· Registered 30/05/2011· I/A 6
  3. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 6
  4. Cambio de domicilio socialPublished 08/06/2011· Registered 30/05/2011· I/A 6
  5. Ceses/DimisionesPublished 14/09/2010· Registered 02/09/2010· I/A 5
  6. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 5
  7. Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 4
  8. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 4
  9. Ampliación de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 4

Changes

  1. 08/06/2011Cambio de domicilio social

    C/ JUAN DE AUSTRIA 16 4º C (LAGUNA DE DUERO)

  2. 08/06/2011Declaración de unipersonalidad

    LLORENTE PEREZ CESAR

Capital · events

  1. 29/04/2009Ampliación de capital
    Resulting capital: 9 000,00 € (+3 000,00 €)

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)

  1. 21/03/2016#3778885
    METALICAS GANGES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 899 , F 81, S 8, H VA 11492, I/A 6 N ( 8.03.16).
  2. 08/06/2011#1250210
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    METALICAS GANGES SL. Declaración de unipersonalidad. Socio único: LLORENTE PEREZ CESAR. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ JESUS. Nombramientos. Adm. Unico: LLORENTE PEREZ CESAR. Cambio de domicilio social. C/ JUAN DE AUSTRIA 16 4º C (LAGUN…
  3. 14/09/2010#876790
    Ceses/DimisionesNombramientos
    METALICAS GANGES SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ FERNANDEZ FERNANDO;BENAVENTE LOPEZ IVAN;RUIZ FERNANDEZ JESUS. Nombramientos. Adm. Unico: RUIZ FERNANDEZ JESUS. Datos registrales. T 899 , F 80, S 8, H VA 11492, I/A 5 ( 2.09.10).
  4. 29/04/2009#192088
    Ceses/DimisionesNombramientosAmpliación de capital
    METALICAS GANGES SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ FERNANDEZ FERNANDO;BENAVENTE LOPEZ IVAN. Nombramientos. Adm. Mancom.: RUIZ FERNANDEZ FERNANDO;BENAVENTE LOPEZ IVAN;RUIZ FERNANDEZ JESUS. Ampliación de capital. Capital: 3.000,00 Euros. Resulta…

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 addressC/ JUAN DE AUSTRIA 16 4º C (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province