ROTULO Y METAL SL

Hoja SS26392· NIF B20894135

VigenteGipuzkoa
Registered address :
Activity :
Manipulado y transformación de vidrio plano
Legal form :
Sociedad Limitada (SL)
Director :
Cordoba Corcostegui Tomas
Former name :
CORDOBA Y BALL SL

Legal information

Legal information for ROTULO Y METAL SL

NIF
Hoja registral
IRUS1000121767867
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2207 · Folio 12 · Hoja SS26392
Former names
CORDOBA Y BALL SL2009-05-12
StatusVigente

Activity

ROTULO Y METAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). The Spanish commercial register has published 14 filings for this company, from 12 May 2009 to 14 May 2012, across 8 distinct types of filing.

Economic activity (CNAE)

2312 · Manipulado y transformación de vidrio plano

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROTULO Y METAL SLCordoba Corcostegui TomasCordoba Corcostegui …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROTULO Y METAL SLMuñoz Santos ArturoMuñoz Santos Arturo

Beneficial owner (UBO)

Muñoz Santos Arturo100 %

Individual · ultimate beneficial owner · since 12/05/2009

Beneficial owner network map

2 nodes Person Company
ROTULO Y METAL SLMuñoz Santos ArturoMuñoz Santos Arturo

Registered actos

  1. Ceses/DimisionesPublished 14/05/2012· Registered 03/05/2012· I/A 7
  2. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 7
  3. Ceses/DimisionesPublished 23/03/2010· Registered 11/03/2010· I/A 5
  4. NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 5
  5. Cambio de domicilio socialPublished 23/03/2010· Registered 11/03/2010· I/A 5
  6. Cambio de denominación socialPublished 12/05/2009· Registered 30/04/2009· I/A 4
  7. Declaración de unipersonalidadPublished 12/05/2009· Registered 30/04/2009· I/A 3
  8. Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 3
  9. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 3
  10. Modificaciones estatutariasPublished 12/05/2009· Registered 30/04/2009· I/A 3
  11. Ampliacion del objeto socialPublished 12/05/2009· Registered 30/04/2009· I/A 3
  12. Cambio de domicilio socialPublished 12/05/2009· Registered 30/04/2009· I/A 3

Changes

  1. 23/03/2010Cambio de denominación social

    CORDOBA Y BALL SL→ROTULO Y METAL SL

  2. 23/03/2010Cambio de domicilio social

    C/ IRIBAR KALEA, Nº6, PABELLON C-2 (DONOSTIA-SAN SEBASTIAN)

  3. 12/05/2009Ampliación del objeto social

    Trabajos de rotulación, señalización, metalistería, diseño gráfico, publicidad e imagen corporativa, reciclaje de elmentos de rotulación, produccióngráfica, displayis corporativos y publicitarios, soluciones decorativas integrales.

  4. 12/05/2009Cambio de domicilio social

    PLAZA PLAZA DE MARUGAME, Nº 2-1º B

  5. 12/05/2009Declaración de unipersonalidad

    MUÑOZ SANTOS ARTURO

  6. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2012#1722854
    Ceses/DimisionesNombramientos
    ROTULO Y METAL SL. Ceses/Dimisiones. Adm. Unico: CASTELLANOS ECHEVERRI MIGUEL ANGEL. Nombramientos. Adm. Unico: CORDOBA CORCOSTEGUI TOMAS. Datos registrales. T 2207 , F 12, S 8, H SS 26392, I/A 7 ( 3.05.12).
  2. 23/03/2010#644486
    ROTULO Y METAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2207 , F 12, S 8, H SS 26392, I/A 6 (11.03.10).
  3. 23/03/2010#644485
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ROTULO Y METAL SL. Sociedad unipersonal. Cambio de identidad del socio único: YABAR ALAVA OLGA. Ceses/Dimisiones. Adm. Unico: MUÑOZ SANTOS ARTURO. Nombramientos. Adm. Unico: CASTELLANOS ECHEVERRI MIGUEL ANGEL. Cambio de domicilio social. C/ IRIBAR KA…
  4. 12/05/2009#208642

    Company name: CORDOBA Y BALL SL

    Cambio de denominación social
    CORDOBA Y BALL SL. Cambio de denominación social. ROTULO Y METAL SL. Datos registrales. T 2207 , F 11, S 8, H SS 26392, I/A 4 (30.04.09).
  5. 12/05/2009#208641

    Company name: CORDOBA Y BALL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CORDOBA Y BALL SL. Declaración de unipersonalidad. Socio único: MUÑOZ SANTOS ARTURO. Ceses/Dimisiones. Adm. Solid.: CORDOBA CORCOSTEGUI TOMAS;TIMOTHY BALL PHILLIP. Nombramientos. Adm. Unico: MUÑOZ SANTOS ARTURO. Modificaciones estatutarias. Cambio de…

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.

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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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IRIBAR KALEA, Nº6, PABELLON C-2 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Manipulado y transformación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector