METALPLAS SL
Hoja Z11927· NIF B50320860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,59 €
- Director :
- Molinero Ortiz Miguel
Legal information
Legal information for METALPLAS SL
Activity
METALPLAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 23 March 2010 to 19 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,59 €.
Economic activity (CNAE)
2551
Directors and representatives
Directors
Current
- Molinero Ortiz MiguelSince 22/08/2023Administrador Único
Former
- Gallardo Martinez FernandoCeased on 22/08/2023Administrador Único
Authorised representatives
Former
- Corral Alcolea Maria-LuisaCeased on 12/01/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 9
- Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 8
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 8
- Reducción de capitalPublished 22/01/2016· Registered 13/01/2016· I/A 7
- Ampliación de capitalPublished 26/11/2010· Registered 17/11/2010· I/A 6
- NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 5
Capital · events
- 22/01/2016Reducción de capitalResulting capital: 3 000,59 €
- 26/11/2010Ampliación de capitalResulting capital: 61 423,42 € (+58 418,36 €)
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)
- 19/01/2024#7887072Revocaciones
METALPLAS SL. Revocaciones. Apoderado: CORRAL ALCOLEA MARIA-LUISA. Datos registrales. T 2218 , F 184, S 8, H Z 11927, I/A 9 (12.01.24).
- 29/08/2023#7692360Ceses/DimisionesNombramientos
METALPLAS SL. Ceses/Dimisiones. Adm. Unico: GALLARDO MARTINEZ FERNANDO. Nombramientos. Adm. Unico: MOLINERO ORTIZ MIGUEL. Datos registrales. T 2218 , F 184, S 8, H Z 11927, I/A 8 (22.08.23).
- 22/01/2016#3676724Reducción de capital
METALPLAS SL. Reducción de capital. Importe reducción: 58.422,83 Euros. Resultante Suscrito: 3.000,59 Euros. Datos registrales. T 2218 , F 184, S 8, H Z 11927, I/A 7 (13.01.16).
- 26/11/2010#964935Ampliación de capital
METALPLAS SL. Ampliación de capital. Capital: 58.418,36 Euros. Resultante Suscrito: 61.423,42 Euros. Datos registrales. T 2218 , F 184, S 8, H Z 11927, I/A 6 (17.11.10).
- 23/03/2010#645730Nombramientos
METALPLAS SL. Nombramientos. Apoderado: CORRAL ALCOLEA MARIA-LUISA. Datos registrales. T 2218 , F 183, S 8, H Z 11927, I/A 5 (11.03.10).
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 — CNAE 2551 — are listed together.