METALLURGICAL PROCESSING AND DERIVATIVES SL
Hoja CO35687· NIF B56024649
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/05/2015
- Director :
- Gimeno Rodriguez Rafael Vicente
Legal information
Legal information for METALLURGICAL PROCESSING AND DERIVATIVES SL
Activity
Economic activity (CNAE)
4672 — Comercio al por mayor de metales y minerales metálicos
Corporate purpose
a.- La compraventa al por mayor de metales preciosos. b.- La exportación e importación de metales preciosos. c.- La fundición y afilaje de metales preciosos. A la actividad principal le corresponde el código CNAE 46.72 Comercio al por mayor de metales y minerales metálicos.
Directors and representatives
Directors
Current
- Gimeno Rodriguez Rafael VicenteSince 11/06/2015Administrador Único
Former
- Lopez Hernandez JavierCeased on 11/06/2015Administrador Solidario
- Vega Rojas RodolfoCeased on 11/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2015· Registered 11/06/2015· I/A 2
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 2
- ConstituciónPublished 06/05/2015· Registered 27/04/2015· I/A 1
- NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 1
Capital — events
- 06/05/2015ConstituciónInitial capital: 3 100,00 €
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)
- 18/06/2015#3373303Ceses/DimisionesNombramientos
METALLURGICAL PROCESSING AND DERIVATIVES SL. Ceses/Dimisiones. Adm. Solid.: VEGA ROJAS RODOLFO;LOPEZ HERNANDEZ JAVIER. Nombramientos. Adm. Unico: GIMENO RODRIGUEZ RAFAEL VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 06/05/2015#3310314ConstituciónNombramientos
METALLURGICAL PROCESSING AND DERIVATIVES SL. Constitución. Comienzo de operaciones: 22.04.15. Objeto social: a.- La compraventa al por mayor de metales preciosos. b.- La exportación e importación de metales preciosos. c.- La fundición y afilaje de me…
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 2015
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.