METAZINCO VENTANAS SA

Hoja M221636· NIF A82156555

VigenteMadrid
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Fernandez Macario

Legal information

Legal information for METAZINCO VENTANAS SA

NIF
Hoja registral
IRUS1000261623033
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13613 · Folio 114 · Hoja M221636
StatusVigente

Activity

METAZINCO VENTANAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 5 filings for this company, from 7 July 2011 to 24 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

25 nodes Person Company
METAZINCO VENTANAS SAFernandez Fernandez MacarioFernandez Fernandez …ASTURIANA DE LAMINADOS SAASTURIANA DE LAMINAD…LAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…ASLUDIUM SAASLUDIUM SALATEM GLOBAL TRADING SALATEM GLOBAL TRADING…LA BARBEITA SOCIEDAD LIMITADALA BARBEITA SOCIEDAD…ARMERIA CLARIN SAARMERIA CLARIN SALATEM ENERGIA SOCIEDAD ANONIMALATEM ENERGIA SOCIED…VERDE CASTILLA Y LEON SAVERDE CASTILLA Y LEO…VERDE CASTILLA Y LEON I SOCIEDAD LIMITADAVERDE CASTILLA Y LEO…VERDE CASTILLA Y LEON II SOCIEDAD LIMITADAVERDE CASTILLA Y LEO…VALORIZACION VERDE SOCIEDAD ANONIMAVALORIZACION VERDE S…INVERORBIGO SOCIEDAD ANONIMAINVERORBIGO SOCIEDAD…EL SUCADON SLEL SUCADON SLPICO ORBIA GLOBAL TRADING SLPICO ORBIA GLOBAL TR…SERVICIOS INTEGRALES COMPLEMENTARIOS A LA EMPRESA SASERVICIOS INTEGRALES…METAZINCO OBRAS Y CONSTRUCCIONES SAMETAZINCO OBRAS Y CO…METAZINCO ROCAS SAMETAZINCO ROCAS SALAMINADOS DEL PRINCIPADO SALAMINADOS DEL PRINCI…ARMERIA EFE SOCIEDAD ANONIMAARMERIA EFE SOCIEDAD…CONSTRUCTORA LA GESTA SACONSTRUCTORA LA GEST…INVESTIGACIONES Y YACIMIENTOS DEL PRINCIPADO SLINVESTIGACIONES Y YA…LATEMALUMINIUM SALATEMALUMINIUM SAQUINTA METALICA FACTORIA DE REVESTIMIENTOS SAQUINTA METALICA FACT…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 7
  2. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 7
  3. Ceses/DimisionesPublished 07/07/2011· Registered 24/06/2011· I/A 6
  4. NombramientosPublished 07/07/2011· Registered 24/06/2011· I/A 6
  5. ReeleccionesPublished 07/07/2011· Registered 24/06/2011· I/A 6

Timeline (BORME)

  1. 24/11/2014#3077733
    Ceses/DimisionesNombramientos
    METAZINCO VENTANAS SA. Ceses/Dimisiones. Adm. Unico: MEDINA METAL SA. Representan: FERNANDEZ GARCIA MACARIO. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ MACARIO. Datos registrales. T 13613 , F 114, S 8, H M 221636, I/A 7 (14.11.14).
  2. 07/07/2011#1291727
    Ceses/DimisionesNombramientosReelecciones
    METAZINCO VENTANAS SA. Ceses/Dimisiones. Representan: FERNANDEZ FERNANDEZ MACARIO. Nombramientos. Representan: FERNANDEZ GARCIA MACARIO. Reelecciones. Adm. Unico: MEDINA METAL SA. Datos registrales. T 13613 , F 114, S 8, H M 221636, I/A 6 (24.06.11).

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 addressCALLE NUMANCIA NUMERO 21, BAJO, MADRID
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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector