STEEL-PLATES SL

Hoja M387878· NIF B84442474

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Del Bas Carlos

Legal information

Legal information for STEEL-PLATES SL

NIF
Hoja registral
IRUS1000275763059
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 21776 · Folio 74 · Hoja M387878
StatusVigente

Activity

STEEL-PLATES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 9 filings for this company, from 26 November 2012 to 28 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
STEEL-PLATES SLFernandez Del Bas CarlosFernandez Del Bas Ca…CHAPALLFER SACHAPALLFER SALASER & WATER JET SLLASER & WATER JET SLFERNANDEZ ARANA SAFERNANDEZ ARANA SA

Registered actos

  1. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 6
  2. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 5
  3. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 5
  4. Ceses/DimisionesPublished 14/01/2020· Registered 07/01/2020· I/A 4
  5. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 4
  6. ReeleccionesPublished 14/01/2020· Registered 07/01/2020· I/A 4
  7. Modificaciones estatutariasPublished 14/01/2020· Registered 07/01/2020· I/A 4
  8. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 3
  9. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 2

Changes

  1. 14/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2020#5819166
    Nombramientos
    STEEL-PLATES SL. Nombramientos. Apoderado: DEL BAS GIL MARIA DE LOS ANGELES. Datos registrales. T 21776 , F 74, S 8, H M 387878, I/A 6 (21.02.20).
  2. 28/02/2020#5819165
    Ceses/DimisionesNombramientos
    STEEL-PLATES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DEL BAS CARLOS;DEL BAS GIL MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: FERNANDEZ DEL BAS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 14/01/2020#5736994
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    STEEL-PLATES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ IZQUIERDO CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ DEL BAS CARLOS. Reelecciones. Adm. Solid.: DEL BAS GIL MARIA DE LOS ANGELES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 D…
  4. 02/03/2015#3216215
    Nombramientos
    STEEL-PLATES SL. Nombramientos. Apoderado: FERNANDEZ DEL BAS CARLOS. Datos registrales. T 21776 , F 73, S 8, H M 387878, I/A 3 (23.02.15).
  5. 26/11/2012#2002307
    Nombramientos
    STEEL-PLATES SL. Nombramientos. Apoderado: FERNANDEZ DEL BAS CARLOS. Datos registrales. T 21776 , F 73, S 8, H M 387878, I/A 2 (14.11.12).

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/ ZANCARA NUMERO 6, URBANIZACION EL BOSQUE, MADRID, VILLAVICIOSA DE ODÓN
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector