METALTEK PUÇOL SL

Hoja V160220· NIF B98644289

VigenteValencia
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

NIF
Hoja registral
IRUS1000167735878
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date27/06/2014
LocalityPuçol
Register referenceTomo 9814 · Folio 154 · Hoja V160220
Former names
METALTEK PUCOL SL2014-06-27 → 2019-03-05
StatusVigente

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

Former

Directors network map

8 nodes Person Company
METALTEK PUÇOL SLMartinez Sanchez CeferinoMartinez Sanchez Cef…Santos Juanes Vicente JoverSantos Juanes Vicent…CORPORACION PARA LA GESTION Y EL DESARROLLO EMPRESARIAL G Y E SOCIEDAD ANONIMACORPORACION PARA LA …ALUTEK PUÇOL SLALUTEK PUÇOL SLCOALGAR SLCOALGAR SLALUNEX METAL DESIGN SLALUNEX METAL DESIGN …NOMAD VALENCIA SLNOMAD VALENCIA SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 3
  2. Modificaciones estatutariasPublished 09/07/2019· Registered 02/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 2
  4. ConstituciónPublished 27/06/2014· Registered 20/06/2014· I/A 1
  5. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 1

Changes

  1. 09/07/2019Cambio de denominación social

    METALTEK PUCOL SLMETALTEK PUÇOL SL

  2. 09/07/2019Modificaciones estatutarias
  3. 05/03/2019Cambio de domicilio social

    C/ Bancalets 43 - POLIGONO INDUSTRIAL MAS DEL BOMB (PUZOL)

Capital · events

  1. 27/06/2014Constitución
    Initial 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)

  1. 09/07/2019#5484525
    Ceses/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 (
  2. 05/03/2019#5292365

    Company name: METALTEK PUCOL SL

    Cambio de domicilio social
    METALTEK 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).
  3. 27/06/2014#2869573

    Company name: METALTEK PUCOL SL

    ConstituciónNombramientos
    METALTEK 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Bancalets 43 - POLIGONO INDUSTRIAL MAS DEL BOMB (PUZOL), Puçol, Valencia
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.