METALURGICA INSULAR SOCIEDAD LIMITADA
Hoja GC3018· NIF A35069889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 813 034,59 €
- Directors :
- Martel Monagas Rosa Lidia, Martel Monagas Maria Dolores, Martel Monagas Maria Zoraida, Pollos Nava Jesus
- Former name :
- MONATEL SOCIEDAD LIMITADA
Legal information
Legal information for METALURGICA INSULAR SOCIEDAD LIMITADA
Activity
METALURGICA INSULAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 20 December 2016 to 22 November 2019, across 5 distinct types of filing. Its registered share capital is 2 813 034,59 €.
Directors and representatives
Directors
Current
- Martel Monagas Rosa LidiaSince 12/12/2016Administrador Mancomunado
- Martel Monagas Maria DoloresSince 12/12/2016Administrador Mancomunado
- Martel Monagas Maria ZoraidaSince 12/12/2016Administrador Mancomunado
- Pollos Nava JesusAdministrador Mancomunado
Former
- Martel Peñate Juan MiguelCeased on 01/02/2017Administrador Mancomunado
Authorised representatives
Current
- Martel Monagas Juan ManuelSince 12/12/2016Apoderado Mancomunado
- Martel Monagas Maria MontserratSince 12/12/2016Apoderado Mancomunado
- Martel Monagas Juana MariaSince 12/12/2016Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 22/11/2019· Registered 14/11/2019· I/A 28
- Modificaciones estatutariasPublished 22/11/2019· Registered 14/11/2019· I/A 28
- Ampliación de capitalPublished 15/12/2017· Registered 07/12/2017· I/A 27
- Modificaciones estatutariasPublished 15/12/2017· Registered 07/12/2017· I/A 27
- Cambio de domicilio socialPublished 15/12/2017· Registered 07/12/2017· I/A 27
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 26
- Ceses/DimisionesPublished 10/02/2017· Registered 01/02/2017· I/A 25
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 24
- Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 23
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 23
Changes
- —Cambio de denominación social (Registro Mercantil)
MONATEL SOCIEDAD LIMITADA→METALURGICA INSULAR SOCIEDAD LIMITADA
- 22/11/2019Modificaciones estatutarias
- 15/12/2017Cambio de domicilio social
C/ ARGUINEGUIN 37 - URBANIZACION INDUSTRIAL LOMO B (PALMAS DE GRAN CANARIA (LAS
- 15/12/2017Modificaciones estatutarias
Capital · events
- 22/11/2019Ampliación de capitalResulting capital: 2 813 034,59 € (+70 731,69 €)
- 15/12/2017Ampliación de capitalResulting capital: 2 742 302,90 € (+12,02 €)
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)
- 22/11/2019#5673340
Company name: MONATEL SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasMONATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 70.731,69 Euros. Resultante Suscrito: 2.813.034,59 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2163 , F 66, S 8, … - 15/12/2017#4662105
Company name: MONATEL SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasCambio de domicilio socialMONATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 12,02 Euros. Resultante Suscrito: 2.742.302,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Artículo de los estatutos: 5. Capital socia… - 10/05/2017#4368433
Company name: MONATEL SOCIEDAD LIMITADA
NombramientosMONATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Mancom.: MARTEL MONAGAS ROSA LIDIA. Datos registrales. T 1308 , F 27, S 8, H GC 3018, I/A 26 (28.04.17).
- 10/02/2017#4240019
Company name: MONATEL SOCIEDAD LIMITADA
Ceses/DimisionesMONATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARTEL PEÑATE JUAN MIGUEL. Datos registrales. T 1308 , F 27, S 8, H GC 3018, I/A 25 ( 1.02.17).
- 20/12/2016#4162424
Company name: MONATEL SOCIEDAD LIMITADA
NombramientosMONATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MARTEL MONAGAS ROSA LIDIA;MARTEL MONAGAS JUANA MARIA;MARTEL MONAGAS MARIA MONTSERRAT;MARTEL MONAGAS JUAN MANUEL. Datos registrales. T 1308 , F 27, S 8, H GC 3018, I/A 24 (12.12.16)… - 20/12/2016#4162423
Company name: MONATEL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMONATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL PEÑATE JUAN MIGUEL. Nombramientos. Adm. Mancom.: MARTEL PEÑATE JUAN MIGUEL;MARTEL MONAGAS MARIA DOLORES;MARTEL MONAGAS MARIA ZORAIDA. Otros conceptos: Artículo de los es…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.