ROYALMETAL SL

Hoja M379616· NIF B84273945

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Lopez Yolanda
Former name :
INVERGAR TEMPLARIOS SL

Legal information

Legal information for ROYALMETAL SL

NIF
Hoja registral
IRUS1000274705864
Legal formSociedad Limitada (SL)
LocalityArroyomolinos
Register referenceTomo 21357 · Folio 131 · Hoja M379616
Former names
INVERGAR TEMPLARIOS SL2011-10-27 → 2011-10-31
StatusVigente

Activity

ROYALMETAL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 October 2011 to 26 February 2015, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
ROYALMETAL SLGarcia Lopez YolandaGarcia Lopez YolandaMAQUINARIA AGRICOLA ANDRES SL EN LIQUIDACIONMAQUINARIA AGRICOLA …MEDITERRANEA 2013 SLMEDITERRANEA 2013 SLC4 DOCERE S.LC4 DOCERE S.LMERCITRASPORTO SOCIEDAD LIMITADAMERCITRASPORTO SOCIE…YOLOGA 2011 SLYOLOGA 2011 SLEXCLUSIVAS YOLGAR SERVICIOS 2010 SLEXCLUSIVAS YOLGAR SE…TECNICAS METALICAS GARLOY-2010 SLTECNICAS METALICAS G…LAS LOMAS DEL BOSQUE SLLAS LOMAS DEL BOSQUE…SERVICIOS INFORMATICOS 24 HORAS SLSERVICIOS INFORMATIC…FERRETERIA BRICK EASY SLFERRETERIA BRICK EAS…BUSINEES GARCIA LOPEZ SLBUSINEES GARCIA LOPE…MERCITRASPORTO SOCIEDAD LIMITADAMERCITRASPORTO SOCIE…TRANSGALVETA SLTRANSGALVETA SLSERVICIOS METALICOS INTEGRALES XXI SLSERVICIOS METALICOS …YGL FUTURO SLYGL FUTURO SLMARMOLES ITALICA SLMARMOLES ITALICA SLONUBA DE OBRAS Y CONSTRUCCIONES SLONUBA DE OBRAS Y CON…MARMOLES SAN LAZARO SOCIEDAD LIMITADAMARMOLES SAN LAZARO …EQUIP COMER SLEQUIP COMER SLSERVIGLASS 24 HORAS SLSERVIGLASS 24 HORAS …CRISTALERIA 1 MINUTO MULTIDECOR SLCRISTALERIA 1 MINUTO…GOLES Y TORNEO SLGOLES Y TORNEO SLINSTALACIONES Y SERVICIOS MYP 2021 SOCIEDAD LIMITADAINSTALACIONES Y SERV…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROYALMETAL SLEXCLUSIVAS YOLGAR SERVICIOS 2010 SLEXCLUSIVAS YOLGAR SE…TECNICAS METALICAS GARLOY-2010 SLTECNICAS METALICAS G…LAS LOMAS DEL BOSQUE SLLAS LOMAS DEL BOSQUE…

Beneficial owner (UBO)

EXCLUSIVAS YOLGAR SERVICIOS 2010 SL100 %Vigente

Legal entity · since 22/02/2012

Beneficial owner network map

4 nodes Person Company
ROYALMETAL SLEXCLUSIVAS YOLGAR SERVICIOS 2010 SLEXCLUSIVAS YOLGAR SE…TECNICAS METALICAS GARLOY-2010 SLTECNICAS METALICAS G…LAS LOMAS DEL BOSQUE SLLAS LOMAS DEL BOSQUE…

Registered actos

  1. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 8
  2. Declaración de unipersonalidadPublished 22/02/2012· Registered 13/02/2012· I/A 7
  3. Cambio de domicilio socialPublished 19/12/2011· Registered 05/12/2011· I/A 6
  4. Ceses/DimisionesPublished 31/10/2011· Registered 17/10/2011· I/A 5
  5. NombramientosPublished 31/10/2011· Registered 17/10/2011· I/A 5
  6. Cambio de denominación socialPublished 31/10/2011· Registered 17/10/2011· I/A 5
  7. Ampliacion del objeto socialPublished 31/10/2011· Registered 17/10/2011· I/A 5
  8. Cambio de domicilio socialPublished 31/10/2011· Registered 17/10/2011· I/A 5
  9. Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 4
  10. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 4
  11. Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 4
  12. Cambio de domicilio socialPublished 27/10/2011· Registered 17/10/2011· I/A 4

Changes

  1. 22/02/2012Declaración de unipersonalidad

    EXCLUSIVAS YOLGAR SERVICIOS 2010 SL

  2. 19/12/2011Cambio de denominación social

    INVERGAR TEMPLARIOS SL→ROYALMETAL SL

  3. 19/12/2011Cambio de domicilio social

    AVDA DE FRANCIA 56 (ARROYOMOLINOS)

  4. 31/10/2011Ampliación del objeto social

    LA FABRICACION, TRANSFORMACION Y COMERCIALIZACION, AL POR MAYOR Y MENOR, DE TODO TIPO DE VIDRIOS Y SUS COMPLEMENTOS...

  5. 31/10/2011Cambio de domicilio social

    C/ PERAL - NUMERO 24, PARQUE COIMBRA (MOSTOLES)

  6. 27/10/2011Cambio de domicilio social

    C/ SANTA ENGRACIA 151 6& - P 2 Y 3 (MADRID)

  7. 27/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2015#3211459
    Nombramientos
    ROYALMETAL SL. Nombramientos. Apoderado: GONZALEZ RODRIGUEZ JOSE-ANTONIO. Datos registrales. T 21357 , F 131, S 8, H M 379616, I/A 8 (18.02.15).
  2. 22/02/2012#1605764
    Declaración de unipersonalidad
    ROYALMETAL SL. Declaración de unipersonalidad. Socio único: EXCLUSIVAS YOLGAR SERVICIOS 2010 SL. Datos registrales. T 21357 , F 130, S 8, H M 379616, I/A 7 (13.02.12).
  3. 19/12/2011#1505684
    Cambio de domicilio social
    ROYALMETAL SL. Cambio de domicilio social. AVDA DE FRANCIA 56 (ARROYOMOLINOS). Datos registrales. T 21357 , F 130, S 8, H M 379616, I/A 6 ( 5.12.11).
  4. 31/10/2011#1436728

    Company name: INVERGAR TEMPLARIOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    INVERGAR TEMPLARIOS SL. Ceses/Dimisiones. Adm. Unico: PRADO OVALLE FRANCISCO-JAVIER. Nombramientos. Adm. Unico: GARCIA LOPEZ YOLANDA. Cambio de denominación social. ROYALMETAL SL. Ampliacion del objeto social. LA FABRICACION, TRANSFORMACION Y COMERCI…
  5. 27/10/2011#1430813

    Company name: INVERGAR TEMPLARIOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERGAR TEMPLARIOS SL. Ceses/Dimisiones. Adm. Mancom.: PRADO OVALLE RECAREDO;FRANCO GONZALEZ MANUEL;PRADO OVALLE ISAAC. Nombramientos. Adm. Unico: PRADO OVALLE FRANCISCO-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE FRANCIA 56 (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Promoción inmobiliaria — are listed together.

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