FRANCO ESPAÑOLA DE CONSTRUCCIONES VERANIEGAS SA EN LIQUIDACION

Hoja T1743· NIF A43009612

Struck off · 04/07/2024Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 225 490,00 €
Former name :
METOTEC SOCIEDAD LIMITADA

Legal information

Legal information for FRANCO ESPAÑOLA DE CONSTRUCCIONES VERANIEGAS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000114186462
Legal formSociedad Limitada (SL)
Share capital1 225 490,00 €
Register referenceTomo 2329 · Folio 159 · Hoja T1743
Former names
METOTEC SOCIEDAD LIMITADA2018-12-20 → 2024-07-04
StatusExtinguida

Activity

FRANCO ESPAÑOLA DE CONSTRUCCIONES VERANIEGAS SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 20 December 2018 to 4 July 2024, across 7 distinct types of filing. Its registered share capital is 1 225 490,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/07/2024· Registered 27/06/2024· I/A 16
  2. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 16
  3. DisoluciónPublished 04/07/2024· Registered 27/06/2024· I/A 16
  4. ExtinciónPublished 04/07/2024· Registered 27/06/2024· I/A 16
  5. Reducción de capitalPublished 30/11/2022· Registered 23/11/2022· I/A 15
  6. Ampliación de capitalPublished 16/07/2020· Registered 09/07/2020· I/A 14
  7. Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    METOTEC SOCIEDAD LIMITADA→FRANCO ESPAÑOLA DE CONSTRUCCIONES VERANIEGAS SA EN LIQUIDACION

  2. 04/07/2024Disolución
  3. 04/07/2024Extinción
  4. 20/12/2018Cambio de domicilio social

    RBLA NOVA 107 5º 1ª (TARRAGONA)

Capital · events

  1. 30/11/2022Reducción de capital
    Resulting capital: 1 225 490,00 €
  2. 16/07/2020Ampliación de capital
    Resulting capital: 51 527 320,00 € (+7 335 000,00 €)

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. 04/07/2024#8155537

    Company name: METOTEC SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    METOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARSAL MINGUELLA JOSE MARIA;MARSAL MINGUELLA RAMON. Nombramientos. Liquidador: MARSAL MINGUELLA RAMON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 1743, I/A 16 (27.06.24).
  2. 30/11/2022#7271416

    Company name: METOTEC SOCIEDAD LIMITADA

    Reducción de capital
    METOTEC SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 50.301.830,00 Euros. Resultante Suscrito: 1.225.490,00 Euros. Datos registrales. T 2329 , F 159, S 8, H T 1743, I/A 15 (23.11.22).
  3. 16/07/2020#5951845

    Company name: METOTEC SOCIEDAD LIMITADA

    Ampliación de capital
    METOTEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.335.000,00 Euros. Resultante Suscrito: 51.527.320,00 Euros. Datos registrales. T 2329 , F 159, S 8, H T 1743, I/A 14 ( 9.07.20).
  4. 20/12/2018#5184391

    Company name: METOTEC SOCIEDAD LIMITADA

    Cambio de domicilio social
    METOTEC SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 107 5º 1ª (TARRAGONA). Datos registrales. T 2329 , F 159, S 8, H T 1743, I/A 13 (13.12.18).

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 addressRBLA NOVA 107 5º 1ª (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province