METALLIC ENGINEERING SOLUTIONS SL
Hoja SS47157· NIF B19811066
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2024
- Director :
- Car Erman
Legal information
Legal information for METALLIC ENGINEERING SOLUTIONS SL
Activity
METALLIC ENGINEERING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 29 July 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
El asesoramiento, diseño de maquinaria para todo tipo de industrial, especialmente metalúrgica, realización de proyectos planos, diseño de mecanismos, construcción de maquinaria, todo ello con finalidades industriales. C.N.A.E. principal: 7112 Servidos técnicos de ingeniería y otras actividades ETC.
Directors and representatives
Directors
Current
- Car ErmanSince 16/07/2024Administrador Único
Authorised representatives
Current
- Aguirre Ayerbe Juan LuisSince 16/07/2024Apoderado
Directors network map
Cap table · shareholdings
- Car Erman100 %
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Car Erman100 %
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
Changes
- 29/07/2024Declaración de unipersonalidad
CAR ERMAN
Capital · events
- 29/07/2024ConstituciónInitial capital: 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)
- 29/07/2024#8187640Nombramientos
METALLIC ENGINEERING SOLUTIONS SL. Nombramientos. Apoderado: AGUIRRE AYERBE JUAN LUIS. Datos registrales. S 8 , H SS 47157, I/A 2 (16.07.24).
- 29/07/2024#8187639ConstituciónDeclaración de unipersonalidadNombramientos
METALLIC ENGINEERING SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.04.24. Objeto social: El asesoramiento, diseño de maquinaria para todo tipo de industrial, especialmente metalúrgica, realización de proyectos planos, diseño de mecanismos, …
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 2024
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.