METALRIOJA SL
Hoja LO11752· NIF B26423061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bermudez Gutierrez David, Saenz Merino Vicente
Legal information
Legal information for METALRIOJA SL
Activity
METALRIOJA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 4 filings for this company, from 22 August 2014 to 16 January 2020, across 2 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Bermudez Gutierrez DavidSince 07/01/2020Administrador Solidario
- Saenz Merino VicenteSince 07/01/2020Administrador Solidario
Former
- Caro Untoria Miguel AngelCeased on 07/01/2020Administrador Mancomunado
Auditors
Current
- Meseguer Miralles RubenSince 31/10/2016Auditor
- Ojeda Vicente Jose CarlosSince 12/08/2014Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 07/01/2020· I/A 3
- NombramientosPublished 16/01/2020· Registered 07/01/2020· I/A 3
- NombramientosPublished 08/11/2016· Registered 31/10/2016· I/A 2
- NombramientosPublished 22/08/2014· Registered 12/08/2014· I/A 2
Timeline (BORME)
- 16/01/2020#5741822Ceses/DimisionesNombramientos
METALRIOJA SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ MERINO VICENTE;CARO UNTORIA MIGUEL ANGEL;BERMUDEZ GUTIERREZ DAVID. Nombramientos. Adm. Solid.: BERMUDEZ GUTIERREZ DAVID;SAENZ MERINO VICENTE. Otros conceptos: Cambio del Organo de Administración: A… - 08/11/2016#4096661Nombramientos
METALRIOJA SL. Nombramientos. Auditor: MESEGUER MIRALLES RUBEN. Datos registrales. T 657 , F 212, S 8, H LO 11752, I/A 2n.m (31.10.16).
- 22/08/2014#2943403Nombramientos
METALRIOJA SL. Nombramientos. Auditor: OJEDA VICENTE JOSE CARLOS. Datos registrales. T 657 , F 212, S 8, H LO 11752, I/A 2nm (12.08.14).
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 2513 — are listed together.