METALQUEX SOCIEDAD LIMITADA

Hoja M6813· NIF B79484580

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Jaquotot Almudena, Navarro Jaquotot Jaime, Navarro Jaquotot Maria, Navarro Jaquotot Sonsoles, Jaquotot Calvo Maria Pilar

Legal information

Legal information for METALQUEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000241401845
Legal formSociedad Limitada (SL)
Register referenceTomo 12831 · Folio 205 · Hoja M6813
StatusVigente

Activity

METALQUEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 October 2012 to 11 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
METALQUEX SOCIEDAD LI…Navarro Jaquotot AlmudenaNavarro Jaquotot Alm…Navarro Jaquotot JaimeNavarro Jaquotot Jai…Navarro Jaquotot MariaNavarro Jaquotot Mar…Navarro Jaquotot SonsolesNavarro Jaquotot Son…ARALQUEX SLARALQUEX SLAIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SOCIEDAD LIMITADAAIR LIQUIDE HEALTHCA…ZUVY EFFECT SLZUVY EFFECT SL

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 10
  2. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 9
  3. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 8
  4. RevocacionesPublished 17/02/2017· Registered 09/02/2017· I/A 8
  5. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 8
  6. Modificaciones estatutariasPublished 17/02/2017· Registered 09/02/2017· I/A 8
  7. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 7
  8. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 6
  9. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 5

Changes

  1. 17/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8118584
    Nombramientos
    METALQUEX SOCIEDAD LIMITADA. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. S 8 , H M 6813, I/A 10 ( 4.06.24).
  2. 15/02/2019#5261364
    Nombramientos
    METALQUEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO REGIDOR JOSE. Datos registrales. T 12831 , F 205, S 8, H M 6813, I/A 9 ( 8.02.19).
  3. 17/02/2017#4250968
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    METALQUEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO REGIDOR JOSE. Revocaciones. Apoderado: NAVARRO JAQUOTOT ALMUDENA. Nombramientos. SecreNoConsj: JAQUOTOT CALVO MARIA PILAR. Consejero: NAVARRO JAQUOTOT ALMUDENA;NAVARRO JAQUOTOT MARIA;…
  4. 08/05/2015#3314587
    Nombramientos
    METALQUEX SOCIEDAD LIMITADA. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. T 12831 , F 201, S 8, H M 6813, I/A 7 (29.04.15).
  5. 24/09/2013#2461332
    Nombramientos
    METALQUEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO JAQUOTOT ALMUDENA. Datos registrales. T 12831 , F 201, S 8, H M 6813, I/A 6 (16.09.13).
  6. 05/10/2012#1924536
    Nombramientos
    METALQUEX SOCIEDAD LIMITADA. Nombramientos. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 12831 , F 200, S 8, H M 6813, I/A 5 (26.09.12).

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 addressCAMINO DE LA HUERTA, 52, MADRID, ALCOBENDAS
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector