METALPADI SL
Hoja B359035· NIF B64603400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Padilla Penedo Alex
- Former name :
- KIWIVENTURE SL
Legal information
Legal information for METALPADI SL
Activity
METALPADI SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 17 October 2011 to 13 April 2023, across 5 distinct types of filing.
Corporate purpose
TODAS LAS ACTIVIDADES RELACIONADAS CON LA CARPINTERIA METALICA.PROYECTO,DISEÑO Y EJECUCION DE OBRAS Y CONSTRUCCIONES METALICAS.ACTIVIDAD INMOBILIARIAEN GENERAL...
Directors and representatives
Directors
Current
- Padilla Penedo AlexSince 03/04/2023Administrador Único
Former
- Padilla Penedo JoelCeased on 03/04/2023Administrador Único
- Padilla Arcos RafaelCeased on 09/10/2014Administrador Único
- Brent Ian LeggettCeased on 29/09/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/04/2023· Registered 03/04/2023· I/A 7
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 7
- RevocacionesPublished 17/10/2014· Registered 09/10/2014· I/A 5
- NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 5
- NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 3
- Cambio de denominación socialPublished 21/12/2011· Registered 09/12/2011· I/A 3
- Cambio de domicilio socialPublished 21/12/2011· Registered 09/12/2011· I/A 3
- Cambio de objeto socialPublished 21/12/2011· Registered 09/12/2011· I/A 3
- RevocacionesPublished 17/10/2011· Registered 29/09/2011· I/A 2
Changes
- 17/10/2014Cambio de denominación social
KIWIVENTURE SL→METALPADI SL
- 21/12/2011Cambio de domicilio social
AV LLIBERTAT,23-25 P.2 PTA.3 (MOLLET DEL VALLES)
- 21/12/2011Cambio de objeto social
TODAS LAS ACTIVIDADES RELACIONADAS CON LA CARPINTERIA METALICA.PROYECTO,DISEÑO Y EJECUCION DE OBRAS Y CONSTRUCCIONES METALICAS.ACTIVIDAD INMOBILIARIAEN GENERAL...
Timeline (BORME)
- 13/04/2023#7483120RevocacionesNombramientos
METALPADI SL. Revocaciones. ADM.UNICO: PADILLA PENEDO JOEL. Nombramientos. ADM.UNICO: PADILLA PENEDO ALEX. Datos registrales. T 40077 , F 97, S 8, H B 359035, I/A 7 ( 3.04.23).
- 17/10/2014#3016533
METALPADI SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOEL PADILLA PENEDO. Datos registrales. T 40077 , F 96, S 8, H B 359035, I/A 6 ( 9.10.14).
- 17/10/2014#3016532RevocacionesNombramientos
METALPADI SL. Revocaciones. ADM.UNICO: PADILLA ARCOS RAFAEL. Nombramientos. ADM.UNICO: PADILLA PENEDO JOEL. Datos registrales. T 40077 , F 96, S 8, H B 359035, I/A 5 ( 9.10.14).
- 17/10/2014#3016531
METALPADI SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RAFAEL PADILLA ARCOS. Datos registrales. T 40077 , F 96, S 8, H B 359035, I/A 4 ( 9.10.14).
- 21/12/2011#1511408
Company name: KIWIVENTURE SL
NombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialKIWIVENTURE SL. Nombramientos. ADM.UNICO: PADILLA ARCOS RAFAEL. Cambio de denominación social. METALPADI SL. Cambio de domicilio social. AV LLIBERTAT,23-25 P.2 PTA.3 (MOLLET DEL VALLES). Cambio de objeto social. TODAS LAS ACTIVIDADES RELACIONADAS CON… - 17/10/2011#1413240
Company name: KIWIVENTURE SL
RevocacionesKIWIVENTURE SL. Revocaciones. ADM.UNICO: BRENT IAN LEGGETT. Datos registrales. T 40077 , F 95, S 8, H B 359035, I/A 2 (29.09.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.