METALUMINOX SL

Hoja B153175· NIF B61149670

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Pujadas Ruben

Legal information

Legal information for METALUMINOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPalafolls
Phone
Register referenceTomo 29218 · Folio 51 · Hoja B153175
StatusVigente

Activity

METALUMINOX SL is a Sociedad Limitada (SL) with its registered office in Palafolls (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 5 May 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 05/05/2022· Registered 27/04/2022· I/A 5
  2. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 5
  3. Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 5
  4. RevocacionesPublished 23/08/2018· Registered 14/08/2018· I/A 4
  5. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 4
  6. RevocacionesPublished 04/12/2012· Registered 26/11/2012· I/A 3
  7. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 3

Changes

  1. 05/05/2022Cambio de domicilio social

    CL MAS ESTORNELL Num.7 (PALAFOLLS)

Timeline (BORME)

  1. 05/05/2022#6942961
    RevocacionesNombramientosCambio de domicilio social
    METALUMINOX SL. Revocaciones. ADM.UNICO: CABRERA FLORIDO FRANCISCO. Nombramientos. ADM.UNICO: GARCIA PUJADAS RUBEN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RUBEN GARCIA PUJADAS. Cambio de domicilio social. CL MAS ESTORNELL Num.7…
  2. 23/08/2018#5021595
    RevocacionesNombramientos
    METALUMINOX SL. Revocaciones. ADM.SOLIDAR.: CABRERA RODRIGUEZ RUBEN;CABRERA FLORIDO FRANCISCO. Nombramientos. ADM.UNICO: CABRERA FLORIDO FRANCISCO. Datos registrales. T 29218 , F 51, S 8, H B 153175, I/A 4 (14.08.18).
  3. 04/12/2012#2015830
    RevocacionesNombramientos
    METALUMINOX SL. Revocaciones. ADM.CONJUNTO: CABRERA FLORIDO FRANCISCO;MATAMOROS MATAMOROS EMILIO. Nombramientos. ADM.SOLIDAR.: CABRERA RODRIGUEZ RUBEN;CABRERA FLORIDO FRANCISCO. Datos registrales. T 29218 , F 51, S 8, H B 153175, I/A 3 (26.11.12).

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 addressCL MAS ESTORNELL Num.7 (PALAFOLLS), Palafolls, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province