METALVIDRE 2011 SL

Hoja V145988· NIF B98394786

VigenteValencia
Registered address :
Activity :
Manipulado y transformación de vidrio plano
Legal form :
Sociedad Limitada (SL)
Share capital :
31 100,00 €
Incorporation :
29/11/2011
Directors :
Lopez Mas Asuncion Maria, Chornet Lopez Sandra

Legal information

Legal information for METALVIDRE 2011 SL

NIF
Hoja registral
IRUS1000164603342
Legal formSociedad Limitada (SL)
Share capital31 100,00 €
Incorporation date29/11/2011
LocalityAlberic
Register referenceTomo 9395 · Folio 216 · Hoja V145988
StatusVigente

Activity

METALVIDRE 2011 SL is a Sociedad Limitada (SL) with its registered office in Alberic (Valencia, Comunitat Valenciana). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). It was incorporated on 29 November 2011. The Spanish commercial register has published 9 filings for this company, from 29 November 2011 to 27 December 2021, across 6 distinct types of filing. Its registered share capital is 31 100,00 €.

Economic activity (CNAE)

2312 · Manipulado y transformación de vidrio plano

Corporate purpose

-La fabricación, transformación, comercialización y colocación: De carpintería metálica, de todo tipo de cristales, de aluminio, de hierro, de pvc, de telas, de plásticos, y de carpintería de la madera y accesorios para dichos materiales. -Las actividades integrantes del objeto social podrán ser d.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
METALVIDRE 2011 SLChornet Lopez SandraChornet Lopez SandraLopez Mas Asuncion MariaLopez Mas Asuncion M…MAS TAFANER SOCIEDAD LIMITADAMAS TAFANER SOCIEDAD…LOMAS 49 SOCIEDAD LIMITADALOMAS 49 SOCIEDAD LI…CRISTALERIA CHORNET SLCRISTALERIA CHORNET …PROMOCIONES CHORNET SLPROMOCIONES CHORNET …BUSINESS NETWORK PROFESIONAL SOCIEDAD LIMITADABUSINESS NETWORK PRO…BUSINESSERVICIOS 2014 SOCIEDAD LIMITADABUSINESSERVICIOS 201…BUSINESS NETWORK EVOLUTION SOCIEDAD LIMITADABUSINESS NETWORK EVO…INMOBILIARIA CABRA 4 SOCIEDAD LIMITADAINMOBILIARIA CABRA 4…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
METALVIDRE 2011 SLLopez Mas Maria AsuncionLopez Mas Maria Asun…MAS TAFANER SOCIEDAD LIMITADAMAS TAFANER SOCIEDAD…

Beneficial owner (UBO)

Lopez Mas Maria Asuncion100 %

Individual · ultimate beneficial owner · since 19/10/2018

Beneficial owner network map

3 nodes Person Company
METALVIDRE 2011 SLLopez Mas Maria AsuncionLopez Mas Maria Asun…MAS TAFANER SOCIEDAD LIMITADAMAS TAFANER SOCIEDAD…

Registered actos

  1. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 6
  2. Declaración de unipersonalidadPublished 19/10/2018· Registered 11/10/2018· I/A 5
  3. Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 4
  4. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 4
  5. Cambio de domicilio socialPublished 04/05/2017· Registered 25/04/2017· I/A 4
  6. Ampliación de capitalPublished 27/04/2017· Registered 20/04/2017· I/A 3
  7. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  8. Declaración de unipersonalidadPublished 29/11/2011· Registered 18/11/2011· I/A 1
  9. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 19/10/2018Declaración de unipersonalidad

    LOPEZ MAS MARIA ASUNCION

  2. 04/05/2017Cambio de domicilio social

    AVDA DE LA MARQUESA S/N (ALBERIC)

  3. 29/11/2011Declaración de unipersonalidad

    PERIS PELUFO JUSTO

Capital · events

  1. 27/04/2017Ampliación de capital
    Resulting capital: 31 100,00 € (+28 000,00 €)
  2. 29/11/2011Constitución
    Initial capital: 3 100,00 €

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. 27/12/2021#6745883
    Nombramientos
    METALVIDRE 2011 SL. Nombramientos. Adm.Supl.: CHORNET LOPEZ SANDRA. Datos registrales. T 9395, L 6677, F 216, S 8, H V 145988, I/A 6 (20.12.21).
  2. 19/10/2018#5093237
    Declaración de unipersonalidad
    METALVIDRE 2011 SL. Declaración de unipersonalidad. Socio único: LOPEZ MAS MARIA ASUNCION. Datos registrales. T 9395, L 6677, F 216, S 8, H V 145988, I/A 5 (11.10.18).
  3. 04/05/2017#4359230
    Ceses/DimisionesNombramientosCambio de domicilio social
    METALVIDRE 2011 SL. Ceses/Dimisiones. Adm. Unico: PERIS PELUFO JUSTO. Nombramientos. Adm. Unico: LOPEZ MAS ASUNCION MARIA. Cambio de domicilio social. AVDA DE LA MARQUESA S/N (ALBERIC). Datos registrales. T 9395, L 6677, F 216, S 8, H V 145988, I/A 4…
  4. 27/04/2017#4353767
    Ampliación de capital
    METALVIDRE 2011 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.100,00 Euros. Datos registrales. T 9395, L 6677, F 216, S 8, H V 145988, I/A 3 (20.04.17).
  5. 29/11/2011#1482407
    ConstituciónDeclaración de unipersonalidadNombramientos
    METALVIDRE 2011 SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: -La fabricación, transformación, comercialización y colocación: De carpintería metálica, de todo tipo de cristales, de aluminio, de hierro, de pvc, de telas, de plást…

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 2011

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 addressAVDA DE LA MARQUESA S/N (ALBERIC), Alberic, 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 — Manipulado y transformación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector