METALLVIC SL
Hoja B30472· NIF B08869430
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for METALLVIC SL
Activity
METALLVIC SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 23 March 2012 to 19 June 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Former
- Aguado Margenet EmiliaCeased on 19/06/2025Administrador SuplenteADM.SUPLENTE
- Bove Boixasa JoanCeased on 11/06/2025Liquidador
Authorised representatives
Former
- Bove Aguado JordiCeased on 11/06/2025Apoderado Solidario
- Bove Aguado RaquelCeased on 11/06/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/06/2025· Registered 11/06/2025· I/A 11
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 11
- ExtinciónPublished 19/06/2025· Registered 11/06/2025· I/A 11
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 10
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 9
- Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 9
Changes
- 19/06/2025Extinción
- 23/03/2012Modificaciones estatutarias
Timeline (BORME)
- 19/06/2025#8692713RevocacionesNombramientosExtinción
METALLVIC SL. Revocaciones. ADM.UNICO: BOVE BOIXASA JOAN. LIQUIDADOR: BOVE BOIXASA JOAN. Nombramientos. LIQUIDADOR: BOVE BOIXASA JOAN. Extinción. Datos registrales. S 8 , H B 30472, I/A 11 (11.06.25).
- 15/01/2014#2614339Nombramientos
METALLVIC SL. Nombramientos. APODERAD.SOL: BOVE AGUADO RAQUEL;BOVE AGUADO JORDI. Datos registrales. T 21980 , F 135, S 8, H B 30472, I/A 10 ( 7.01.14).
- 23/03/2012#1653309NombramientosModificaciones estatutarias
METALLVIC SL. Nombramientos. ADM.SUPLENTE: AGUADO MARGENET EMILIA. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21980 , F 134, S 8, H B 30472, I/A 9 (12.03.12).
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
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 — Fabricación de carpintería metálica — are listed together.