METCALFE ADVANCE SL

Hoja MA105526· NIF B93050250

VigenteMálaga
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/06/2010
Director :
Cabello Gonzalez Jose Carlos

Legal information

Legal information for METCALFE ADVANCE SL

NIF
Hoja registral
IRUS1000040361544
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/06/2010
LocalityMálaga
Register referenceTomo 4770 · Folio 46 · Hoja MA105526
StatusVigente

Activity

METCALFE ADVANCE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 16 June 2010. The Spanish commercial register has published 11 filings for this company, from 16 June 2010 to 20 March 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METCALFE ADVANCE SLCabello Gonzalez Jose CarlosCabello Gonzalez Jos…

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 16/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
METCALFE ADVANCE SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 16/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
METCALFE ADVANCE SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2012· Registered 02/03/2012· I/A 4
  2. NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 4
  3. Ceses/DimisionesPublished 27/10/2010· Registered 05/10/2010· I/A 3
  4. NombramientosPublished 27/10/2010· Registered 05/10/2010· I/A 3
  5. Ampliacion del objeto socialPublished 27/10/2010· Registered 05/10/2010· I/A 3
  6. Cambio de domicilio socialPublished 27/10/2010· Registered 05/10/2010· I/A 3
  7. ConstituciónPublished 16/06/2010· Registered 27/05/2010· I/A 1
  8. Declaración de unipersonalidadPublished 16/06/2010· Registered 27/05/2010· I/A 1
  9. NombramientosPublished 16/06/2010· Registered 27/05/2010· I/A 1

Changes

  1. 27/10/2010Ampliación del objeto social

    LA CONSTRUCCION, VENTA Y MONTAJE DE ESTRUCTURAS METALICAS.

  2. 27/10/2010Cambio de domicilio social

    C/ BABOR 6 (MALAGA)

  3. 16/06/2010Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 16/06/2010Constitución
    Initial capital: 3 006,00 €

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. 20/03/2012#1647413
    Ceses/DimisionesNombramientos
    METCALFE ADVANCE SL. Ceses/Dimisiones. Adm. Unico: CABELLO GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CABELLO GONZALEZ JOSE CARLOS. Datos registrales. T 4770, L 3678, F 46, S 8, H MA105526, I/A 4 ( 2.03.12).
  2. 15/03/2012#1642689
    METCALFE ADVANCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4770, L 3678, F 46, S 8, H MA105526, I/A 3 ( 2.03.12).
  3. 27/10/2010#923185
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    METCALFE ADVANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: CABELLO GONZALEZ JUAN. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: CABELLO GONZALEZ FRANCISCO JAVIER. Ampliacion del objeto social. LA …
  4. 16/06/2010#765863
    ConstituciónDeclaración de unipersonalidadNombramientos
    METCALFE ADVANCE SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDI…

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 2010

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 addressC/ BABOR 6 (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector