METALLIC SUR SOCIEDAD LIMITADA

Hoja AL53054· NIF B42934497

VigenteAlmería
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021
Director :
Denes Lucian

Legal information

Legal information for METALLIC SUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025169254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
Register referenceTomo 2108 · Folio 62 · Hoja AL53054
StatusVigente

Activity

METALLIC SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 22 March 2021. The Spanish commercial register has published 9 filings for this company, from 22 March 2021 to 19 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

CNAE 4399. Construcción de invernaderos para la agricultura. Instalación de estructuras metálicas como vayas, cercas, paneles, entre otros. Compra y venta, importación y exportación de productos metalúrgicos. Fabricación de mallas metálicas, alambres y otros elementos metálicos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METALLIC SUR SOCIEDAD…Denes LucianDenes Lucian

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
METALLIC SUR SOCIEDAD…Razor Mihai RaresRazor Mihai RaresINVERNADEROS INVER-TUNEL ALMERIA SOCIEDAD LIMITADAINVERNADEROS INVER-T…OMEGA INVERNADEROS SOCIEDAD LIMITADAOMEGA INVERNADEROS S…OBRA ROM 26 SOCIEDAD LIMITADAOBRA ROM 26 SOCIEDAD…

Beneficial owner (UBO)

Razor Mihai Rares100 %

Individual · ultimate beneficial owner · since 22/03/2021

Beneficial owner network map

5 nodes Person Company
METALLIC SUR SOCIEDAD…Razor Mihai RaresRazor Mihai RaresINVERNADEROS INVER-TUNEL ALMERIA SOCIEDAD LIMITADAINVERNADEROS INVER-T…OMEGA INVERNADEROS SOCIEDAD LIMITADAOMEGA INVERNADEROS S…OBRA ROM 26 SOCIEDAD LIMITADAOBRA ROM 26 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 3
  2. NombramientosPublished 19/09/2024· Registered 12/09/2024· I/A 3
  3. Ceses/DimisionesPublished 22/11/2022· Registered 08/11/2022· I/A 2
  4. NombramientosPublished 22/11/2022· Registered 08/11/2022· I/A 2
  5. ConstituciónPublished 22/03/2021· Registered 09/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2021· Registered 09/03/2021· I/A 1
  7. NombramientosPublished 22/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 22/03/2021Declaración de unipersonalidad

    RAZOR MIHAI RARES

Capital · events

  1. 22/03/2021Constitución
    Initial 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)

  1. 19/09/2024#8257238
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    METALLIC SUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DENES LUCIAN. Ceses/Dimisiones. Adm. Unico: COSTIN AUREL. Nombramientos. Adm. Unico: DENES LUCIAN. Datos registrales. S 8 , H AL 53054, I/A 3 (12.09.24).
  2. 22/11/2022#7253730
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    METALLIC SUR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: COSTIN AUREL. Ceses/Dimisiones. Adm. Unico: RAZOR MIHAI RARES. Nombramientos. Adm. Unico: COSTIN AUREL. Datos registrales. T 2108 , F 62, S 8, H AL 53054, I/A …
  3. 22/03/2021#6316720
    ConstituciónDeclaración de unipersonalidadNombramientos
    METALLIC SUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: CNAE 4399. Construcción de invernaderos para la agricultura. Instalación de estructuras metálicas como vayas, cercas, paneles, entre otros. Compra y venta…

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 2021

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/ REINA SOFIA 29 2º B (ROQUETAS DE MAR), Almería
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector