SIDERMETALUX SL
Hoja CA41121· NIF B72177314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 21/12/2010
- Director :
- Lago Rodriguez Segundo Lino
Legal information
Legal information for SIDERMETALUX SL
Activity
SIDERMETALUX SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 21 December 2010. The Spanish commercial register has published 7 filings for this company, from 21 December 2010 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La fabricación de estructuras metálicas, tales como armazones de edificios, hangares, pasarelas, pilares, elementos estructurales metálicos, puentes grúa, túneles, asi como su instalación asociada. La fabricación de piezas de calderería, tales como virolas de distinto diámetro y largos, destinadas a.
Directors and representatives
Directors
Current
- Lago Rodriguez Segundo LinoSince 30/03/2011Administrador Único
Former
- Davila Ouviña Alejandro ManuelCeased on 30/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Davila Ouviña Alejandro Manuel100 %
Individual · ultimate beneficial owner · since 21/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 3
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 3
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 2
- ConstituciónPublished 21/12/2010· Registered 09/12/2010· I/A 1
- Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 1
Changes
- 21/12/2010Declaración de unipersonalidad
DAVILA OUVIÑA ALEJANDRO MANUEL
Capital · events
- 21/12/2010ConstituciónInitial capital: 100 000,00 €
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)
- 12/06/2019#5440701
SIDERMETALUX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1995 , F 95, S 8, H CA 41121, I/A 3 B ( 3.08.18).
- 11/04/2011#1164664Ceses/DimisionesNombramientos
SIDERMETALUX SL. Ceses/Dimisiones. Adm. Unico: DAVILA OUVIÑA ALEJANDRO MANUEL. Nombramientos. Adm. Unico: LAGO RODRIGUEZ SEGUNDO LINO. Datos registrales. T 1995 , F 95, S 8, H CA 41121, I/A 3 (30.03.11).
- 21/12/2010#994045Nombramientos
SIDERMETALUX SL. Nombramientos. Apoderado: BARREIRA VIVIAN MARIA VICTORIA. Datos registrales. T 1995 , F 94, S 8, H CA 41121, I/A 2 ( 9.12.10).
- 21/12/2010#994044ConstituciónDeclaración de unipersonalidadNombramientos
SIDERMETALUX SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: La fabricación de estructuras metálicas, tales como armazones de edificios, hangares, pasarelas, pilares, elementos estructurales metálicos, puentes grúa, túneles, asi co…
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 2010
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 — Cádiz — are listed together, with their address.