NORMETAL ASSEMBLY SOCIEDAD LIMITADA

Hoja BI47437· NIF B95442406

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Vicente Gonzalez Agustin

Legal information

Legal information for NORMETAL ASSEMBLY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067693272
Legal formSociedad Limitada (SL)
Register referenceTomo 4729 · Folio 198 · Hoja BI47437
StatusVigente

Activity

NORMETAL ASSEMBLY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 10 filings for this company, from 1 April 2013 to 3 December 2020, across 2 distinct types of filing.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NORMETAL ASSEMBLY SOC…Vicente Gonzalez AgustinVicente Gonzalez Agu…MONTAJES URDAIPLAST-IMBER SOCIEDAD LIMITADA LABORALMONTAJES URDAIPLAST-…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 25/11/2020· I/A 8
  2. NombramientosPublished 05/05/2016· Registered 22/04/2016· I/A 7
  3. Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 6
  4. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 6
  5. Ceses/DimisionesPublished 08/03/2016· Registered 19/02/2016· I/A 5
  6. NombramientosPublished 08/03/2016· Registered 19/02/2016· I/A 5
  7. Ceses/DimisionesPublished 26/03/2015· Registered 11/03/2015· I/A 4
  8. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 3
  9. Ceses/DimisionesPublished 01/04/2013· Registered 18/03/2013· I/A 2
  10. NombramientosPublished 01/04/2013· Registered 18/03/2013· I/A 2

Timeline (BORME)

  1. 03/12/2020#6152984
    Ceses/Dimisiones
    NORMETAL ASSEMBLY SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: UNCETA-BARRENECHEA GARAYO JUAN JOSE. Datos registrales. T 4729 , F 198, S 8, H BI 47437, I/A 8 (25.11.20).
  2. 05/05/2016#3842909
    Nombramientos
    NORMETAL ASSEMBLY SOCIEDAD LIMITADA. Nombramientos. Apoderado: UNCETA-BARRENECHEA GARAYO JUAN JOSE. Datos registrales. T 4729 , F 197, S 8, H BI 47437, I/A 7 (22.04.16).
  3. 07/04/2016#3802988
    Ceses/DimisionesNombramientos
    NORMETAL ASSEMBLY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUENTES MARTIN MARIA CARMEN. Nombramientos. Adm. Unico: VICENTE GONZALEZ AGUSTIN. Datos registrales. T 4729 , F 197, S 8, H BI 47437, I/A 6 (31.03.16).
  4. 08/03/2016#3758178
    Ceses/DimisionesNombramientos
    NORMETAL ASSEMBLY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FUENTES MARTIN MARIA CARMEN;RODRIGUEZ BAENA ANDRES. Nombramientos. Adm. Unico: FUENTES MARTIN MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  5. 26/03/2015#3256063
    Ceses/Dimisiones
    NORMETAL ASSEMBLY SOCIEDAD LIMITADA. Ceses/Dimisiones. Apo.Sol.: UNCETA-BARRENECHEA GARAYO JUAN JOSE. Datos registrales. T 4729 , F 197, S 8, H BI 47437, I/A 4 (11.03.15).
  6. 05/08/2013#2402111
    Nombramientos
    NORMETAL ASSEMBLY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: UNCETA BARRENECHEA GARAYO JUAN JOSE;BLANCO TERAN NOELIA. Datos registrales. T 4729 , F 196, S 8, H BI 47437, I/A 3 (29.07.13).
  7. 01/04/2013#2202161
    Ceses/DimisionesNombramientos
    NORMETAL ASSEMBLY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ VICENTE ALBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ BAENA ANDRES. Datos registrales. T 4729 , F 196, S 8, H BI 47437, I/A 2 (18.03.13).

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 addressGOIKO IBARRA 43, BIZKAIA, GERNIKA-LUMO
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 otros componentes, piezas y accesorios para vehículos de motor — are listed together.

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