METALPAN 2004 SL

Hoja M361537· NIF B83914630

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Rojo Alberto

Legal information

Legal information for METALPAN 2004 SL

NIF
Hoja registral
IRUS1000273487163
Legal formSociedad Limitada (SL)
LocalityCampo Real
Phone
Register referenceTomo 20439 · Folio 195 · Hoja M361537
StatusVigente

Activity

METALPAN 2004 SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 22 April 2021, across 2 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METALPAN 2004 SLRodriguez Rojo AlbertoRodriguez Rojo Alber…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 5
  2. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 5
  3. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 4
  4. NombramientosPublished 23/12/2011· Registered 22/09/2004· I/A 1

Timeline (BORME)

  1. 22/04/2021#6370060
    Ceses/DimisionesNombramientos
    METALPAN 2004 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ROJO ALBERTO;CIANCA ROMAN TOMAS;ALTABLE GALLEGO JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ ROJO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 07/12/2012#2023014
    Ceses/Dimisiones
    METALPAN 2004 SL. Ceses/Dimisiones. Adm. Solid.: BOLEAS BERREONDO JOSE ANTONIO. Datos registrales. T 20439 , F 195, S 8, H M 361537, I/A 4 (27.11.12).
  3. 23/12/2011#1516252
    Nombramientos
    METALPAN 2004 SL. Nombramientos. Adm. Solid.: CIANCA ROMAN TOMAS;ALTABLE GALLEGO JUAN CARLOS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1& LA PUBLICACION DEL NOMBRAMIENTO DE LOS CONSEJEROS TOMAS CIANCA ROMAN Y JUAN CARLOS ALTABLE GALLEGO. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTAÑO 34 - PARQUE EMPRESARIAL, MADRID, CAMPO REAL
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector