METALICAS LLORENTE SA

Hoja BU113· NIF A09222290

VigenteBurgos
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Anónima (SA)
Directors :
Llorente Moratinos Ricardo, Llorente Moratinos Virginia

Legal information

Legal information for METALICAS LLORENTE SA

NIF
Hoja registral
IRUS1000049922566
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 211 · Folio 148 · Hoja BU113
StatusVigente

Activity

METALICAS LLORENTE SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 5 filings for this company, from 27 December 2010 to 25 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
METALICAS LLORENTE SALlorente Moratinos RicardoLlorente Moratinos R…Llorente Moratinos VirginiaLlorente Moratinos V…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 10
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 10
  3. ReeleccionesPublished 16/06/2021· Registered 10/06/2021· I/A 9
  4. ReeleccionesPublished 03/05/2016· Registered 26/04/2016· I/A 8
  5. ReeleccionesPublished 27/12/2010· Registered 16/12/2010· I/A 7

Timeline (BORME)

  1. 25/02/2022#6830121
    Ceses/DimisionesNombramientos
    METALICAS LLORENTE SA. Ceses/Dimisiones. Adm. Unico: LLORENTE MARTINEZ JULIO. Nombramientos. Adm. Solid.: LLORENTE MORATINOS VIRGINIA;LLORENTE MORATINOS RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 16/06/2021#6477531
    Reelecciones
    METALICAS LLORENTE SA. Reelecciones. Adm. Unico: LLORENTE MARTINEZ JULIO. Datos registrales. T 211, L 4, F 148, S 8, H BU 113, I/A 9 (10.06.21).
  3. 03/05/2016#3837569
    Reelecciones
    METALICAS LLORENTE SA. Reelecciones. Adm. Unico: LLORENTE MARTINEZ JULIO. Datos registrales. T 211, L 4, F 147, S 8, H BU 113, I/A 8 (26.04.16).
  4. 27/12/2010#1003151
    Reelecciones
    METALICAS LLORENTE SA. Reelecciones. Adm. Unico: LLORENTE MARTINEZ JULIO. Datos registrales. T 211, L 4, F 147, S 8, H BU 113, I/A 7 (16.12.10).

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 addressAvenida de Burgos, s/n, BURGOS, SASAMON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector