MR SYSTEMS PROFILES SOCIEDAD LIMITADA
Hoja PO72274· NIF B56150295
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2023
- Director :
- Poza Vazquez Ines
Legal information
Legal information for MR SYSTEMS PROFILES SOCIEDAD LIMITADA
Activity
MR SYSTEMS PROFILES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 27 October 2023. The Spanish commercial register has published 4 filings for this company, from 27 October 2023 to 27 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Intermediarios del comercio de metales. Montaje de carpintería metálica, compraventa de materias primas de aluminio, importación y exportación de aluminio, elaboración de proyectos técnicos.
Directors and representatives
Directors
Current
- Poza Vazquez InesSince 20/05/2026Administrador Único
Former
- Garcia Cascallar ManuelCeased on 20/05/2026Administrador Mancomunado
- Garcia Ordoñez RobertoCeased on 20/05/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 2
- NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 2
- ConstituciónPublished 27/10/2023· Registered 18/10/2023· I/A 1
- NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 1
Capital · events
- 27/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 27/05/2026#9302426Ceses/DimisionesNombramientos
MR SYSTEMS PROFILES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA CASCALLAR MANUEL;GARCIA ORDOÑEZ ROBERTO. Nombramientos. Adm. Unico: POZA VAZQUEZ INES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 27/10/2023#7767924ConstituciónNombramientos
MR SYSTEMS PROFILES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.23. Objeto social: Intermediarios del comercio de metales. Montaje de carpintería metálica, compraventa de materias primas de aluminio, importación y exportación de al…
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 2023
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.