METROL CENTAUR SOCIEDAD LIMITADA

Hoja BI57842· NIF B95633731

VigenteBizkaia
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
07/02/2011
Director :
Del Paso Bengoa Guillermo

Legal information

Legal information for METROL CENTAUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069438469
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date07/02/2011
Register referenceTomo 5187 · Folio 47 · Hoja BI57842
StatusVigente

Activity

METROL CENTAUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 7 February 2011. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

LA FABRICACION, VENTA Y MANETENIMIENTO DE MAQUINAS DE ENSAYO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
METROL CENTAUR SOCIED…Del Paso Bengoa GuillermoDel Paso Bengoa Guil…UTILES Y MAQUINAS INDUSTRIALES SOCIEDAD ANONIMAUTILES Y MAQUINAS IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METROL CENTAUR SOCIED…UTILES Y MAQUINAS INDUSTRIALES SOCIEDAD ANONIMAUTILES Y MAQUINAS IN…

Beneficial owner (UBO)

UTILES Y MAQUINAS INDUSTRIALES SOCIEDAD ANONIMA100 %

Legal entity · since 26/09/2024

Beneficial owner network map

2 nodes Person Company
METROL CENTAUR SOCIED…UTILES Y MAQUINAS INDUSTRIALES SOCIEDAD ANONIMAUTILES Y MAQUINAS IN…

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 4
  2. Declaración de unipersonalidadPublished 26/09/2024· Registered 19/09/2024· I/A 3
  3. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 3
  4. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 3
  5. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 3
  6. ConstituciónPublished 07/02/2011· Registered 21/01/2011· I/A 1
  7. NombramientosPublished 07/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    POLIG UGALDEGUREN I - PARCELA 3-II, PABELLON 7 (ZAMUDIO)

  2. 26/09/2024Declaración de unipersonalidad

    UTILES Y MAQUINAS INDUSTRIALES SOCIEDAD ANONIMA

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 15 000,00 €

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. 26/09/2024#8268766
    Nombramientos
    METROL CENTAUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZABALLA DEL PASO GUILLERMO;DEL PASO BENGOA JOSE RAMON. Datos registrales. S 8 , H BI 57842, I/A 4 (19.09.24).
  2. 26/09/2024#8268765
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    METROL CENTAUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UTILES Y MAQUINAS INDUSTRIALES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ FERNANDEZ LUIS ANTONIO. Nombramientos. Adm. Unico: DEL PASO BENGOA GUILLERMO. Camb…
  3. 07/02/2011#1058695
    ConstituciónNombramientos
    METROL CENTAUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: LA FABRICACION, VENTA Y MANETENIMIENTO DE MAQUINAS DE ENSAYO. Domicilio: C/ IZAURIETA - PABELLON 8-2 (BILBAO). Capital: 15.000,00 Euros. Nombramientos. …

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 addressPOLIG UGALDEGUREN I - PARCELA 3-II, PABELLON 7 (ZAMUDIO), Bizkaia
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 otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector