METALTRADER 2015 SL

Hoja A58112· NIF B53458691

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Villalon David
Former name :
PROYECTOS E INSTALACIONES GARCIA SL

Legal information

Legal information for METALTRADER 2015 SL

NIF
Hoja registral
IRUS1000148629158
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2318 · Folio 78 · Hoja A58112
Former names
PROYECTOS E INSTALACIONES GARCIA SL2015-06-24
StatusVigente

Activity

METALTRADER 2015 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 10 filings for this company, from 24 June 2015 to 19 December 2019, across 7 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

la intermediación del comercio en general, importación, exportación y comercialización al por mayor de todo tipo de metales de Fundición, estirados, laminados, zincados, bobinas y otros manipulados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METALTRADER 2015 SLLopez Villalon DavidLopez Villalon David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METALTRADER 2015 SLLopez Villalon DavidLopez Villalon David

Beneficial owner (UBO)

Lopez Villalon David100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

2 nodes Person Company
METALTRADER 2015 SLLopez Villalon DavidLopez Villalon David

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2019· Registered 11/12/2019· I/A 5
  2. Ceses/DimisionesPublished 24/08/2018· Registered 17/08/2018· I/A 4
  3. NombramientosPublished 24/08/2018· Registered 17/08/2018· I/A 4
  4. Cambio de domicilio socialPublished 10/11/2017· Registered 31/10/2017· I/A 3
  5. Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 2
  6. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 2
  7. Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 2
  8. Cambio de denominación socialPublished 24/06/2015· Registered 16/06/2015· I/A 2
  9. Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 2
  10. Cambio de objeto socialPublished 24/06/2015· Registered 16/06/2015· I/A 2

Changes

  1. 19/12/2019Declaración de unipersonalidad

    LOPEZ VILLALON DAVID

  2. 10/11/2017Cambio de denominación social

    PROYECTOS E INSTALACIONES GARCIA SLMETALTRADER 2015 SL

  3. 10/11/2017Cambio de domicilio social

    C/ ROSA CHACEL 20 - LOCAL C (ALICANTE)

  4. 24/06/2015Cambio de domicilio social

    CTRA DE MADRID Km 4 - MERCALICANTE, EDIFICIO ADMIN (ALICANTE)

  5. 24/06/2015Cambio de objeto social

    la intermediación del comercio en general, importación, exportación y comercialización al por mayor de todo tipo de metales de Fundición, estirados, laminados, zincados, bobinas y otros manipulados.

  6. 24/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5714618
    Declaración de unipersonalidad
    METALTRADER 2015 SL. Declaración de unipersonalidad. Socio único: LOPEZ VILLALON DAVID. Datos registrales. T 2318 , F 78, S 8, H A 58112, I/A 5 (11.12.19).
  2. 24/08/2018#5023165
    Ceses/DimisionesNombramientos
    METALTRADER 2015 SL. Ceses/Dimisiones. Adm. Unico: ALARCON PAGAN SANDRA. Nombramientos. Adm. Unico: LOPEZ VILLALON DAVID. Datos registrales. T 2318 , F 78, S 8, H A 58112, I/A 4 (17.08.18).
  3. 10/11/2017#4611963
    Cambio de domicilio social
    METALTRADER 2015 SL. Cambio de domicilio social. C/ ROSA CHACEL 20 - LOCAL C (ALICANTE). Datos registrales. T 2318 , F 78, S 8, H A 58112, I/A 3 (31.10.17).
  4. 24/06/2015#3383933

    Company name: PROYECTOS E INSTALACIONES GARCIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROYECTOS E INSTALACIONES GARCIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SAEZ ROSENDO;GARCIA SAEZ ANTONIO. Nombramientos. Adm. Unico: ALARCON PAGAN SANDRA. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución órgano de administración.

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 addressC/ ROSA CHACEL 20 - LOCAL C (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.