METALMANCHA SL

Hoja TO32660· NIF B45756186

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
29/04/2011
Directors :
Sara Montero Gomez, Roberto Olmedo Marcos

Legal information

Legal information for METALMANCHA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date29/04/2011
LocalityIllescas
Phone
Register referenceTomo 1520 · Folio 125 · Hoja TO32660
StatusVigente

Activity

METALMANCHA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). It was incorporated on 29 April 2011. The Spanish commercial register has published 11 filings for this company, from 29 April 2011 to 13 May 2024, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

La fabricación y montaje de calderería metálica, carpintería metálica y dealuminio; fabricación y montaje de piezas y estructuras métalicas y la fabricación de útiles para máquinas y herramientas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Montero Gomez Sara100 %

Individual · ultimate beneficial owner · since 12/11/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 5
  2. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 4
  3. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 4
  4. Declaración de unipersonalidadPublished 12/11/2012· Registered 29/10/2012· I/A 2
  5. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 2
  6. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 2
  8. Cambio de domicilio socialPublished 12/11/2012· Registered 29/10/2012· I/A 2
  9. ConstituciónPublished 29/04/2011· Registered 18/04/2011· I/A 1
  10. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 1

Changes

  1. 13/05/2024Cambio de domicilio social

    C/ TILO, 55 45200 (ILLESCAS)

  2. 12/11/2012Cambio de domicilio social

    C/ PRACTICANTE JOSE IGNACIO FERNANDEZ 30 (ILLESCAS)

  3. 12/11/2012Declaración de unipersonalidad

    MONTERO GOMEZ SARA

  4. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 29/04/2011Constitución
    Initial capital: 3 030,00 €

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. 13/05/2024#8074594
    Cambio de domicilio social
    METALMANCHA SL. Cambio de domicilio social. C/ TILO, 55 45200 (ILLESCAS). Datos registrales. T 1520 , F 125, S 8, H TO 32660, I/A 5 ( 2.05.24).
  2. 13/10/2023#7746488
    Ceses/DimisionesNombramientos
    METALMANCHA SL. Ceses/Dimisiones. Adm. Unico: SARA MONTERO GOMEZ. Nombramientos. Adm. Solid.: ROBERTO OLMEDO MARCOS;SARA MONTERO GOMEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  3. 28/09/2023#7726794
    METALMANCHA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1520 , F 125, S 8, H TO 32660, I/A 3 (21.09.23).
  4. 12/11/2012#1978592
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    METALMANCHA SL. Declaración de unipersonalidad. Socio único: MONTERO GOMEZ SARA. Ceses/Dimisiones. Adm. Solid.: RUBIO CAZO ANDRES;MONTERO GOMEZ SARA. Nombramientos. Adm. Unico: MONTERO GOMEZ SARA. Modificaciones estatutarias. Cambio del Organo de Adm…
  5. 29/04/2011#1193171
    ConstituciónNombramientos
    METALMANCHA SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: La fabricación y montaje de calderería metálica, carpintería metálica y dealuminio; fabricación y montaje de piezas y estructuras métalicas y la fabricación de útiles par…

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 2011

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/ TILO, 55 45200 (ILLESCAS), Illescas, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province