PONIENTE METAL SOCIEDAD LIMITADA

Hoja AL24720· NIF B04524062

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arcos Tortosa Angel

Legal information

Legal information for PONIENTE METAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016849360
Legal formSociedad Limitada (SL)
Register referenceTomo 934 · Folio 10 · Hoja AL24720
StatusVigente

Activity

PONIENTE METAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 6 filings for this company, from 16 December 2014 to 21 July 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

  • Arcos Tortosa Angel
    Administrador solidarioAdministrador SolidarioAdministrador Único
    Since 28/06/2016

Former

Auditors

Current

Directors network map

4 nodes Person Company
PONIENTE METAL SOCIED…Arcos Tortosa AngelArcos Tortosa AngelCONSTRUCCIONES CIAVIEJA SLCONSTRUCCIONES CIAVI…ESTRUCTURAS METALICAS ICA SOCIEDAD ANONIMA LABORALESTRUCTURAS METALICA…

Registered actos

  1. NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 7
  2. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 6
  3. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 4
  4. NombramientosPublished 18/09/2015· Registered 09/09/2015· I/A 3
  5. Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 2

Timeline (BORME)

  1. 21/07/2017#4470678
    Nombramientos
    PONIENTE METAL SOCIEDAD LIMITADA. Nombramientos. Auditor: HUSSON AUDITORES AGM SLP. Datos registrales. T 934 , F 10, S 8, H AL 24720, I/A 7 (14.07.17).
  2. 28/06/2016#3918315
    Nombramientos
    PONIENTE METAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ARCOS TORTOSA ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 934 , F 10, S 8, H AL 24720, I/A 6 (21.06.1…
  3. 28/06/2016#3918314
    PONIENTE METAL SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Datos registrales. T 934 , F 10, S 8, H AL 24720…
  4. 29/04/2016#3834927
    Nombramientos
    PONIENTE METAL SOCIEDAD LIMITADA. Nombramientos. Auditor: MARTINEZ LOPEZ MARIA ANGELES. Datos registrales. T 934 , F 10, S 8, H AL 24720, I/A 4 (20.04.16).
  5. 18/09/2015#3505118
    Nombramientos
    PONIENTE METAL SOCIEDAD LIMITADA. Nombramientos. Auditor: MAD AUDIT LEVANTE SLP. Datos registrales. T 934 , F 10, S 8, H AL 24720, I/A 3 ( 9.09.15).
  6. 16/12/2014#3110662
    Ceses/Dimisiones
    PONIENTE METAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ FRANCISCO. Datos registrales. T 934 , F 9, S 8, H AL 24720, I/A 2 ( 5.12.14).

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 addressC/ VELETA 1 4 4, ALMERÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province