STEELMAN METALLURGY SL
Hoja M527820· NIF B86314846
- 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
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
- Rodriguez Vidal Oscar AngelSince 13/01/2016Administrador Único
Former
- Jimenez Alvarez Juan CarlosCeased on 13/01/2016Administrador Único
- Gomez Pallares Amparo YolandaCeased on 23/01/2013Administrador Único
- Garcia Ruiz SilviaCeased on 16/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION INTEGRAL ASESORES Y CONSULTORES SL100 %Vigente
Legal entity · since 17/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 4
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 4
- Modificaciones estatutariasPublished 20/01/2016· Registered 13/01/2016· I/A 4
- Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 3
- NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 3
- Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 2
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 2
- ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
- Declaración de unipersonalidadPublished 17/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1
Changes
- 20/01/2016Modificaciones estatutarias
- 17/11/2011Declaración de unipersonalidad
GESTION INTEGRAL ASESORES Y CONSULTORES SL
Capital · events
- 17/11/2011ConstituciónInitial 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)
- 20/01/2016#3670700Ceses/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… - 01/02/2013#2102610Ceses/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).
- 26/04/2012#1701819Ceses/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).
- 17/11/2011#1460026ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.