METALVM CRE SA
Hoja M271018· NIF A82807801
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arrospide Nuñez Cristina, Martinez Del Campo Ricoy Maria Eugenia
Legal information
Legal information for METALVM CRE SA
Activity
Economic activity (CNAE)
6832 — Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Arrospide Nuñez CristinaSince 16/08/2016Administrador Mancomunado
- Martinez Del Campo Ricoy Maria EugeniaSince 16/08/2016Administrador Mancomunado
Former
- Ceased on 16/08/2016
- Domenech Trujillo Juan AntonioCeased on 16/08/2016Consejero
- Plazas Ruiz DomingoCeased on 16/08/2016Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/12/2022· Registered 13/12/2022· I/A 5
- Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 4
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 4
- Modificaciones estatutariasPublished 23/08/2016· Registered 16/08/2016· I/A 4
- Cambio de domicilio socialPublished 23/08/2016· Registered 16/08/2016· I/A 4
Timeline (BORME)
- 20/12/2022#7299002Reelecciones
METALVM CRE SA. Reelecciones. Adm. Mancom.: ARROSPIDE NUÑEZ CRISTINA;MARTINEZ DEL CAMPO RICOY MARIA EUGENIA. Datos registrales. T 16016 , F 120, S 8, H M 271018, I/A 5 (13.12.22).
- 23/08/2016#3995852Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
METALVM CRE SA. Ceses/Dimisiones. Consejero: ARROSPIDE LOPEZ DE LETONA ALVARO BRUNO. Presidente: ARROSPIDE LOPEZ DE LETONA ALVARO BRUNO. Consejero: PLAZAS RUIZ DOMINGO. Secretario: PLAZAS RUIZ DOMINGO. Consejero: DOMENECH TRUJILLO JUAN ANTONIO. Con.D…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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