METALSLAG SL

Hoja S17264

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
ILARDUYA PRODUCTOS DE FUNDICION S.L

Legal information

Legal information for METALSLAG SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Register referenceTomo 870 · Folio 215 · Hoja S17264
StatusVigente

Activity

METALSLAG SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 14 January 2009 to 27 July 2012, across 7 distinct types of filing. Its registered share capital is 300 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
METALSLAG SLILARDUYA PRODUCTOS DE FUNDICION S.LILARDUYA PRODUCTOS D…

Registered actos

  1. ReeleccionesPublished 27/07/2012· Registered 16/07/2012· I/A 9
  2. Escisión parcialPublished 25/10/2011· Registered 13/10/2011· I/A 8
  3. Otros conceptosPublished 04/08/2011· Registered 26/07/2011· I/A 6
  4. Ceses/DimisionesPublished 21/06/2011· Registered 09/06/2011· I/A 7
  5. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 7
  6. Modificaciones estatutariasPublished 21/06/2011· Registered 09/06/2011· I/A 7
  7. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 6
  8. Ampliación de capitalPublished 14/01/2009· Registered 02/01/2009· I/A 5

Capital · events

  1. 14/01/2009Ampliación de capital
    Resulting capital: 300 000,00 € (+118 140,00 €)

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)

  1. 27/07/2012#1836040
    Reelecciones
    METALSLAG SL. Reelecciones. Auditor: IBERAUDIT AUDITORES PAIS VASCO SL. Datos registrales. T 870 , F 215, S 8, H S 17264, I/A 9 (16.07.12).
  2. 25/10/2011#1427231
    Escisión parcial
    METALSLAG SL. Escisión parcial. Sociedades beneficiarias de la escisión: GLOBAL METWIRE INJECTION, S.L. Datos registrales. T 870 , F 213, S 8, H S 17264, I/A 8 (13.10.11).
  3. 04/08/2011#1330542
    Otros conceptos
    METALSLAG SL. Otros conceptos: Cambio de denominación social de la sociedad auditora "Gesnor Auditores, SL" por el de "IBERAUDIT AUDITORES PAIS VASCO,SL,. Datos registrales. T 870 , F 213, S 8, H S 17264, I/A 6N (26.07.11).
  4. 21/06/2011#1269741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METALSLAG SL. Ceses/Dimisiones. Consejero: DAVID MARIA ILARDUYA CANALES. Presidente: DAVID MARIA ILARDUYA CANALES. Consejero: ILARDUYA AMANN RAMON CARLOS. Secretario: ILARDUYA AMANN RAMON CARLOS. Consejero: ULLOA RODRIGUEZ JOSE MANUEL. Con.Delegado: …
  5. 25/03/2010#649437
    Nombramientos
    METALSLAG SL. Nombramientos. Auditor: GESNOR AUDITORES S.L. Datos registrales. T 870 , F 213, S 8, H S 17264, I/A 6 (15.03.10).
  6. 14/01/2009#9732
    Ampliación de capital
    METALSLAG SL. Ampliación de capital. Capital: 118.140,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 870 , F 212, S 8, H S 17264, I/A 5 ( 2.01.09).

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province