METALVEDRO SL

Hoja C24235· NIF B15725948

Struck off · 01/02/2021A Coruña
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for METALVEDRO SL

NIF
Hoja registral
IRUS1000068945162
Legal formSociedad Limitada (SL)
Register referenceTomo 2318 · Folio 84 · Hoja C24235
StatusLiquidada

Activity

METALVEDRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 14 filings for this company, from 26 December 2013 to 1 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • MACAELIA INVEST SL(formerly MACAKI INVEST SL)100 %

    Legal entity · since 17/10/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MACAELIA INVEST SL100 %Vigente

Legal entity · since 17/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 20/01/2020· I/A 11
  2. DisoluciónPublished 01/02/2021· Registered 20/01/2020· I/A 11
  3. ExtinciónPublished 01/02/2021· Registered 20/01/2020· I/A 11
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 9
  5. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 8
  6. Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 7
  7. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 7
  8. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 7
  9. ReeleccionesPublished 13/02/2019· Registered 04/02/2019· I/A 6
  10. Ceses/DimisionesPublished 21/05/2018· Registered 11/05/2018· I/A 5
  11. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 5
  12. ReeleccionesPublished 16/02/2017· Registered 09/02/2017· I/A 4
  13. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 3

Changes

  1. 01/02/2021Disolución
  2. 01/02/2021Extinción
  3. 17/10/2019Declaración de unipersonalidad

    MACAKI INVEST SL

Timeline (BORME)

  1. 01/02/2021#6234136
    Ceses/DimisionesDisoluciónExtinción
    METALVEDRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MACAKI INVEST SL. Disolución. Fusion. Extinción. Datos registrales. T 2318 , F 84, S 8, H C 24235, I/A 11 (20.01.20).
  2. 22/12/2020#6178518
    METALVEDRO SL(R.M. A CORUÑA). Otros conceptos: La Administradora Unica de la Sociedad cambió su denominación por la de "KIMAK SOLUTIONS, S.L.". Datos registrales. T 2318 , F 84, S 8, H C 24235, I/A 10 (15.12.20).
  3. 17/10/2019#5619992
    Nombramientos
    METALVEDRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: GOMETZA ONAINDIA ISABEL. Datos registrales. T 2318 , F 82, S 8, H C 24235, I/A 9 (10.10.19).
  4. 17/10/2019#5619991
    Nombramientos
    METALVEDRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: PORTELA ALVAREZ MARCIAL. Datos registrales. T 2318 , F 82, S 8, H C 24235, I/A 8 (10.10.19).
  5. 17/10/2019#5619990
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    METALVEDRO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MACAKI INVEST SL. Ceses/Dimisiones. Adm. Mancom.: CAAMAÑO&FIGUEIRA INVEST SL;MAHIA & SOLIS INVEST S.L. Nombramientos. Adm. Unico: MACAKI INVEST SL. Otros conceptos: Cambio del…
  6. 13/02/2019#5255363
    Reelecciones
    METALVEDRO SL(R.M. A CORUÑA). Reelecciones. Auditor: CENDAL AUDITORES SL. Datos registrales. T 2318 , F 81, S 8, H C 24235, I/A 6 ( 4.02.19).
  7. 21/05/2018#4886258
    Ceses/DimisionesNombramientos
    METALVEDRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CAAMAÑO&FIGUEIRA INVEST SL;MAHIA & SOLIS INVEST S.L. Nombramientos. Adm. Mancom.: CAAMAÑO&FIGUEIRA INVEST SL;MAHIA & SOLIS INVEST S.L. Otros conceptos: Cambio del Organo de Administración: …
  8. 16/02/2017#4248373
    Reelecciones
    METALVEDRO SL(R.M. A CORUÑA). Reelecciones. Auditor: CENDAL AUDITORES SL. Datos registrales. T 2318 , F 81, S 8, H C 24235, I/A 4 ( 9.02.17).
  9. 26/12/2013#2601867
    Nombramientos
    METALVEDRO SL(R.M. A CORUÑA). Nombramientos. Auditor: CENDAL AUDITORES SL. Datos registrales. T 2318 , F 81, S 8, H C 24235, I/A 3 (18.12.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARAJE DE BERGANTIÑOS RUA SAN FERNANDO 44 A, A CORUÑA, CULLEREDO
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.

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