METALTEK PUÇOL SL
Hoja V160220· NIF B98644289
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 27/06/2014
- Directors :
- Martinez Sanchez Ceferino, Santos Juanes Vicente Jover
Legal information
Legal information for METALTEK PUÇOL SL
Activity
METALTEK PUÇOL SL is a Sociedad Limitada (SL) with its registered office in Puçol (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 27 June 2014. The Spanish commercial register has published 5 filings for this company, from 27 June 2014 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
Artículo 2. Objeto. Constituye el objeto social: - la elaboración de "ferralla", elaboración de estructuras metálicas y comercio al por mayor y al por menor de productos siderúrgicos. - El comercio mayor y menor de chatarra y todo tipo de metales. - Las operaciones de desguace y recuperación de chat.
Directors and representatives
Directors
Current
- Martinez Sanchez CeferinoSince 20/06/2014Administrador Solidario
- Santos Juanes Vicente JoverSince 20/06/2014Administrador Solidario
Former
- Planells Ruiz Francisco MiguelCeased on 02/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 3
- Modificaciones estatutariasPublished 09/07/2019· Registered 02/07/2019· I/A 3
- Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 2
- ConstituciónPublished 27/06/2014· Registered 20/06/2014· I/A 1
- NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 1
Changes
- 09/07/2019Cambio de denominación social
METALTEK PUCOL SL→METALTEK PUÇOL SL
- 09/07/2019Modificaciones estatutarias
- 05/03/2019Cambio de domicilio social
C/ Bancalets 43 - POLIGONO INDUSTRIAL MAS DEL BOMB (PUZOL)
Capital · events
- 27/06/2014ConstituciónInitial capital: 3 060,00 €
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)
- 09/07/2019#5484525Ceses/DimisionesModificaciones estatutarias
METALTEK PUÇOL SL. Ceses/Dimisiones. Adm. Solid.: PLANELLS RUIZ FRANCISCO MIGUEL. Modificaciones estatutarias. Art 19 de los estatutos relativo a la retribucion del cargo, modificado. Datos registrales. T 9814, L 7096, F 154, S 8, H V 160220, I/A 3 (… - 05/03/2019#5292365
Company name: METALTEK PUCOL SL
Cambio de domicilio socialMETALTEK PUCOL SL. Cambio de domicilio social. C/ Bancalets 43 - POLIGONO INDUSTRIAL MAS DEL BOMB (PUZOL). Datos registrales. T 9814, L 7096, F 154, S 8, H V 160220, I/A 2 (26.02.19).
- 27/06/2014#2869573
Company name: METALTEK PUCOL SL
ConstituciónNombramientosMETALTEK PUCOL SL. Constitución. Comienzo de operaciones: 4.06.14. Objeto social: Artículo 2. Objeto. Constituye el objeto social: - la elaboración de "ferralla", elaboración de estructuras metálicas y comercio al por mayor y al por menor de producto…
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 2014
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.