METALPRO SA

Hoja M68771· NIF A78142072

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Casteres Rodriguez Alejandro
Former name :
ARENAS DEL SUR SA

Legal information

Legal information for METALPRO SA

NIF
Hoja registral
IRUS1000254030653
Legal formSociedad Anónima (SA)
Register referenceTomo 4140 · Folio 93 · Hoja M68771
Former names
ARENAS DEL SUR SA2011-01-31 → 2012-06-08
StatusVigente

Activity

METALPRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 31 January 2011 to 8 June 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
METALPRO SACasteres Rodriguez AlejandroCasteres Rodriguez A…BUCEO CABO DE GATA SOCIEDAD LIMITADABUCEO CABO DE GATA S…BUCEO EN LOS SIETE MARES SOCIEDAD LIMITADABUCEO EN LOS SIETE M…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 10
  2. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 10
  3. ReeleccionesPublished 31/01/2011· Registered 20/01/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ARENAS DEL SUR SA→METALPRO SA

Timeline (BORME)

  1. 08/06/2012#1761245

    Company name: ARENAS DEL SUR SA

    Ceses/DimisionesNombramientos
    ARENAS DEL SUR SA. Ceses/Dimisiones. Adm. Unico: CASTERES BELACORTU JOSE IGNACIO. Nombramientos. Adm. Unico: CASTERES RODRIGUEZ ALEJANDRO. Datos registrales. T 4140 , F 93, S 8, H M 68771, I/A 10 (30.05.12).
  2. 31/01/2011#1044868

    Company name: ARENAS DEL SUR SA

    Reelecciones
    ARENAS DEL SUR SA. Reelecciones. Adm. Unico: CASTERES BELACORTU JOSE IGNACIO. Datos registrales. T 4140 , F 93, S 8, H M 68771, I/A 9 (20.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, MA, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province