METALICLASER SL

Hoja B419045· NIF B65677981

VigenteBarcelona
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
689 010,00 €
Incorporation :
13/01/2012
Director :
GIRONA SPORT I SERVEIS SL

Legal information

Legal information for METALICLASER SL

NIF
Hoja registral
IRUS1000365954885
Legal formSociedad Limitada (SL)
Share capital689 010,00 €
Incorporation date13/01/2012
LocalitySentmenat
Phone
Register referenceTomo 42919 · Folio 63 · Hoja B419045
StatusVigente

Activity

METALICLASER SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 13 January 2012. The Spanish commercial register has published 10 filings for this company, from 13 January 2012 to 27 November 2023, across 6 distinct types of filing. Its registered share capital is 689 010,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Corporate purpose

LA FABRICACION DE OBJETOS METALICOS,CORTES,SOLDADURA,Y MONTAJE DE LOS MISMO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METALICLASER SLGIRONA SPORT I SERVEIS SLGIRONA SPORT I SERVE…

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2023· Registered 17/11/2023· I/A 7
  2. RevocacionesPublished 11/02/2019· Registered 01/02/2019· I/A 6
  3. NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 6
  4. Reducción de capitalPublished 07/03/2017· Registered 27/02/2017· I/A 5
  5. Ampliación de capitalPublished 24/03/2014· Registered 14/03/2014· I/A 4
  6. Ampliación de capitalPublished 10/01/2013· Registered 31/12/2012· I/A 3
  7. Ampliación de capitalPublished 14/02/2012· Registered 02/02/2012· I/A 2
  8. ConstituciónPublished 13/01/2012· Registered 30/12/2011· I/A 1
  9. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 27/11/2023Cambio de domicilio social

    PG IND

Capital · events

  1. 07/03/2017Reducción de capital
    Resulting capital: 689 010,00 €
  2. 24/03/2014Ampliación de capital
    Resulting capital: 1 429 010,00 € (+426 000,00 €)
  3. 10/01/2013Ampliación de capital
    Resulting capital: 1 003 010,00 € (+500 000,00 €)
  4. 14/02/2012Ampliación de capital
    Resulting capital: 503 010,00 € (+500 000,00 €)
  5. 13/01/2012Constitución
    Initial 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)

  1. 27/11/2023#7812907
    Cambio de domicilio social
    METALICLASER SL. Cambio de domicilio social. PG IND. CAN CLAPERS AV. PRINCIPAL Num.48 (SENTMENAT). Datos registrales. T 42919 , F 63, S 8, H B 419045, I/A 7 (17.11.23).
  2. 08/03/2019#5297148
    METALICLASER SL. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD "GIRONA SPORT I SERVEIS,SL" HA PASADO A DENOMINARSE "INVESTPALTRADE,SL". Datos registrales. T 42919 , F 63, S 8, H B 419045, I/A 6 N (28.02.19).
  3. 11/02/2019#5250627
    RevocacionesNombramientos
    METALICLASER SL. Revocaciones. ADM.UNICO: PALLAROLS BOBE JORDI. Nombramientos. ADM.UNICO: GIRONA SPORT I SERVEIS SL. REPR.143 RRM: PALLAROLS BOBE JORDI. Datos registrales. T 42919 , F 62, S 8, H B 419045, I/A 6 ( 1.02.19).
  4. 07/03/2017#4277758
    Reducción de capital
    METALICLASER SL. Reducción de capital. Importe reducción: 740.000,00 Euros. Resultante Suscrito: 689.010,00 Euros. Datos registrales. T 42919 , F 62, S 8, H B 419045, I/A 5 (27.02.17).
  5. 24/03/2014#2731208
    Ampliación de capital
    METALICLASER SL. Ampliación de capital. Capital: 426.000,00 Euros. Resultante Suscrito: 1.429.010,00 Euros. Datos registrales. T 42919 , F 61, S 8, H B 419045, I/A 4 (14.03.14).
  6. 10/01/2013#10457264
    Ampliación de capital
    METALICLASER SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.003.010,00 Euros. Datos registrales. T 42919 , F 61, S 8, H B 419045, I/A 3 (31.12.12).
  7. 14/02/2012#1590992
    Ampliación de capital
    METALICLASER SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.010,00 Euros. Datos registrales. T 42919 , F 60, S 8, H B 419045, I/A 2 ( 2.02.12).
  8. 13/01/2012#1534317
    ConstituciónNombramientos
    METALICLASER SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: LA FABRICACION DE OBJETOS METALICOS,CORTES,SOLDADURA,Y MONTAJE DE LOS MISMO. Domicilio: CL JOIERS, 1-3 (PALAU-SOLITA I PLEGAMANS). Capital: 3.010,00 Euros. Nombramientos…

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 2012

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 addressPG IND, Sentmenat, Barcelona
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 — Tratamiento y revestimiento de metales — are listed together.

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