NTR METALS SPAIN SL
Hoja M539841· NIF B86276342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2012
Legal information
Legal information for NTR METALS SPAIN SL
Activity
NTR METALS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2012. The Spanish commercial register has published 8 filings for this company, from 11 June 2012 to 23 March 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LA DISTRIBUCION Y COMERCIALIZACION DE METALES.
Directors and representatives
Directors
Former
- Nuth PithouCeased on 13/03/2017Liquidador
Authorised representatives
Former
- Ntr Metals International LlcCeased on 13/03/2017Apoderado
Directors network map
Cap table · shareholdings
- NTR METALS INTERNATIONAL LLC100 %
Legal entity · since 11/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NTR METALS INTERNATIONAL LLC100 %
Legal entity · since 11/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2017· Registered 13/03/2017· I/A 3
- NombramientosPublished 23/03/2017· Registered 13/03/2017· I/A 3
- DisoluciónPublished 23/03/2017· Registered 13/03/2017· I/A 3
- ExtinciónPublished 23/03/2017· Registered 13/03/2017· I/A 3
- NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 2
- ConstituciónPublished 11/06/2012· Registered 30/05/2012· I/A 1
- Declaración de unipersonalidadPublished 11/06/2012· Registered 30/05/2012· I/A 1
- NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 1
Changes
- 23/03/2017Disolución
- 23/03/2017Extinción
- 11/06/2012Declaración de unipersonalidad
NTR METALS INTERNATIONAL LLC
Capital · events
- 11/06/2012ConstituciónInitial 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)
- 23/03/2017#4302177Ceses/DimisionesNombramientosDisoluciónExtinción
NTR METALS SPAIN SL. Ceses/Dimisiones. Adm. Unico: NUTH PITHOU. Nombramientos. Liquidador: NUTH PITHOU. Disolución. Voluntaria. Extinción. Datos registrales. T 29996 , F 22, S 8, H M 539841, I/A 3 (13.03.17).
- 07/11/2012#1974046Nombramientos
NTR METALS SPAIN SL. Nombramientos. Apoderado: NTR METALS INTERNATIONAL LLC. Datos registrales. T 29996 , F 22, S 8, H M 539841, I/A 2 (26.10.12).
- 11/06/2012#1763370ConstituciónDeclaración de unipersonalidadNombramientos
NTR METALS SPAIN SL. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION DE METALES. Domicilio: PASEO DE RECOLETOS 37-41 5& (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2012
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 — Madrid — are listed together, with their address.