STEELMAN METALLURGY SL

Hoja M527820· NIF B86314846

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2011
Director :
Rodriguez Vidal Oscar Angel

Legal information

Legal information for STEELMAN METALLURGY SL

NIF
Hoja registral
IRUS1000287712153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2011
LocalityMadrid
Phone
Register referenceTomo 29323 · Folio 28 · Hoja M527820
StatusVigente

Activity

STEELMAN METALLURGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 17 November 2011. The Spanish commercial register has published 10 filings for this company, from 17 November 2011 to 20 January 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

EL TALLER DE FABRICACION E INSTALACION DE TODA CLASE DE CERRAJERIA INDUSTRIAL POR CUALQUIERA DE LOS SISTEMAS CONOCIDOS...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTION INTEGRAL ASESORES Y CONSULTORES SL100 %Vigente

Legal entity · since 17/11/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 4
  2. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 4
  3. Modificaciones estatutariasPublished 20/01/2016· Registered 13/01/2016· I/A 4
  4. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 3
  5. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 3
  6. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 2
  7. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 2
  8. ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
  9. Declaración de unipersonalidadPublished 17/11/2011· Registered 04/11/2011· I/A 1
  10. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1

Changes

  1. 20/01/2016Modificaciones estatutarias
  2. 17/11/2011Declaración de unipersonalidad

    GESTION INTEGRAL ASESORES Y CONSULTORES SL

Capital · events

  1. 17/11/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/01/2016#3670700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STEELMAN METALLURGY SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ALVAREZ JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ VIDAL OSCAR ANGEL. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos sociales, . Datos registrales. T 29
  2. 01/02/2013#2102610
    Ceses/DimisionesNombramientos
    STEELMAN METALLURGY SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PALLARES AMPARO YOLANDA. Nombramientos. Adm. Unico: JIMENEZ ALVAREZ JUAN CARLOS. Datos registrales. T 29323 , F 28, S 8, H M 527820, I/A 3 (23.01.13).
  3. 26/04/2012#1701819
    Ceses/DimisionesNombramientos
    STEELMAN METALLURGY SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ SILVIA. Nombramientos. Adm. Unico: GOMEZ PALLARES AMPARO YOLANDA. Datos registrales. T 29323 , F 28, S 8, H M 527820, I/A 2 (16.04.12).
  4. 17/11/2011#1460026
    ConstituciónDeclaración de unipersonalidadNombramientos
    STEELMAN METALLURGY SL. Constitución. Comienzo de operaciones: 13.10.11. Objeto social: EL TALLER DE FABRICACION E INSTALACION DE TODA CLASE DE CERRAJERIA INDUSTRIAL POR CUALQUIERA DE LOS SISTEMAS CONOCIDOS... Domicilio: C/ PRINCIPE DE VERGARA 34 3º 

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 2011

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/ PRINCIPE DE VERGARA 34 3º - IZQUIERDA (MADRID), 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 — Fabricación de carpintería metálica — are listed together.