METALL-LUX ACERS SL

Hoja GI57587· NIF B55221642

Struck off · 12/02/2019Girona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Incorporation :
26/12/2014

Legal information

Legal information for METALL-LUX ACERS SL

NIF
Hoja registral
IRUS1000217014141
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
Incorporation date26/12/2014
LocalityBanyoles
Register referenceTomo 3004 · Folio 193 · Hoja GI57587
StatusLiquidada

Activity

METALL-LUX ACERS SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 26 December 2014. The Spanish commercial register has published 12 filings for this company, from 26 December 2014 to 12 February 2019, across 8 distinct types of filing. Its registered share capital is 48 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación, elaboración, comercialización e instalación de productos y estructuras metálicas, en particular, la cerrajería metálica en general (portales, premarcos, barandillas, chimeneas, rejas, contenedores ...).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
METALL-LUX ACERS SLFrancesc Xavier Roca SanesFrancesc Xavier Roca…ALUMILUX ARCHITECTURE CONCEPT SLALUMILUX ARCHITECTUR…

Cap table · shareholdings

  • ALUMILUX SL100 %

    Legal entity · since 12/02/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
METALL-LUX ACERS SLALUMILUX SLALUMILUX SL

Beneficial owner (UBO)

ALUMILUX SL100 %Vigente

Legal entity · since 12/02/2019

Beneficial owner network map

2 nodes Person Company
METALL-LUX ACERS SLALUMILUX SLALUMILUX SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 7
  2. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 7
  3. DisoluciónPublished 12/02/2019· Registered 04/02/2019· I/A 7
  4. ExtinciónPublished 12/02/2019· Registered 04/02/2019· I/A 7
  5. RevocacionesPublished 12/02/2019· Registered 04/02/2019· I/A 6
  6. Declaración de unipersonalidadPublished 12/02/2019· Registered 04/02/2019· I/A 5
  7. Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 4
  8. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 4
  9. Ampliación de capitalPublished 09/10/2015· Registered 05/10/2015· I/A 3
  10. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 2
  11. ConstituciónPublished 26/12/2014· Registered 18/12/2014· I/A 1
  12. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 1

Changes

  1. 12/02/2019Declaración de unipersonalidad

    ALUMILUX SL

  2. 12/02/2019Disolución
  3. 12/02/2019Extinción

Capital · events

  1. 09/10/2015Ampliación de capital
    Resulting capital: 48 000,00 € (+12 000,00 €)
  2. 26/12/2014Constitución
    Initial capital: 36 000,00 €

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. 12/02/2019#5253277
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METALL-LUX ACERS SL. Ceses/Dimisiones. Adm. Unico: FRANCESC XAVIER ROCA SANES. Nombramientos. Liquidador: FRANCESC XAVIER ROCA SANES. Disolución. Voluntaria. Extinción. Datos registrales. T 3004 , F 193, S 8, H GI 57587, I/A 7 ( 4.02.19).
  2. 12/02/2019#5253276
    Revocaciones
    METALL-LUX ACERS SL. Revocaciones. Apo.Sol.: PERE MASO PLANAS. Datos registrales. T 3004 , F 193, S 8, H GI 57587, I/A 6 ( 4.02.19).
  3. 12/02/2019#5253275
    Declaración de unipersonalidad
    METALL-LUX ACERS SL. Declaración de unipersonalidad. Socio único: ALUMILUX SL. Datos registrales. T 3004 , F 193, S 8, H GI 57587, I/A 5 ( 4.02.19).
  4. 12/02/2019#5253274
    Ceses/DimisionesNombramientos
    METALL-LUX ACERS SL. Ceses/Dimisiones. Adm. Mancom.: PERE MASO PLANAS;FRANCESC XAVIER ROCA SANES. Nombramientos. Adm. Unico: FRANCESC XAVIER ROCA SANES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  5. 09/10/2015#3532869
    Ampliación de capital
    METALL-LUX ACERS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 3004 , F 192, S 8, H GI 57587, I/A 3 ( 5.10.15).
  6. 26/12/2014#3127940
    Nombramientos
    METALL-LUX ACERS SL. Nombramientos. Apo.Sol.: PERE MASO PLANAS;FRANCESC XAVIER ROCA SANES. Datos registrales. T 3004 , F 192, S 8, H GI 57587, I/A 2 (18.12.14).
  7. 26/12/2014#3127939
    ConstituciónNombramientos
    METALL-LUX ACERS SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Fabricación, elaboración, comercialización e instalación de productos y estructuras metálicas, en particular, la cerrajería metálica en general (portales, premarcos, …

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 2014

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/ DE LA BASSA DEL CANEM 65-69 (BANYOLES), Banyoles, Girona
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 carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector