METALPUZZLE SL
Hoja M606253· NIF B87325098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/08/2015
- Director :
- Leclercq Izurieta Ricardo Raul
Legal information
Legal information for METALPUZZLE SL
Activity
METALPUZZLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2015. The Spanish commercial register has published 5 filings for this company, from 6 August 2015 to 21 July 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
A)La sociedad tiene por objeto social la instalación, montaje y puesta en servicio, así como el mantenimiento y la reparación de instalaciones, Venta, al por mayor y al por menor, importación y exportación, fabricación, elaboración, industrialización, compra, comisión, consignación, permuta,...
Directors and representatives
Directors
Current
- Leclercq Izurieta Ricardo RaulSince 14/07/2020Administrador Único
Former
- Fonseca Torre JulioCeased on 14/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- Fonseca Torre Julio100 %
Individual · since 06/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fonseca Torre Julio100 %
Individual · ultimate beneficial owner · since 06/08/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 2
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 2
- ConstituciónPublished 06/08/2015· Registered 29/07/2015· I/A 1
- Declaración de unipersonalidadPublished 06/08/2015· Registered 29/07/2015· I/A 1
- NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 1
Changes
- 06/08/2015Declaración de unipersonalidad
FONSECA TORRE JULIO
Capital · events
- 06/08/2015ConstituciónInitial capital: 3 006,00 €
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)
- 21/07/2020#5959266Ceses/DimisionesNombramientos
METALPUZZLE SL. Sociedad unipersonal. Cambio de identidad del socio único: LECLERCQ IZURIETA RICARDO RAUL. Ceses/Dimisiones. Adm. Unico: FONSECA TORRE JULIO. Nombramientos. Adm. Unico: LECLERCQ IZURIETA RICARDO RAUL. Datos registrales. T 33678 , F 14… - 06/08/2015#3454010ConstituciónDeclaración de unipersonalidadNombramientos
METALPUZZLE SL. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: A)La sociedad tiene por objeto social la instalación, montaje y puesta en servicio, así como el mantenimiento y la reparación de instalaciones, Venta, al por mayor y al p…
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 2015
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 — Madrid — are listed together, with their address.