METTALIK GRIDSHELLS SL

Hoja NA14081· NIF B31650708

VigenteNavarra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Larrea Madrazo Francisco Javier
Former name :
TEMECA 2000 SL

Legal information

Legal information for METTALIK GRIDSHELLS SL

NIF
Hoja registral
IRUS1000197783894
Legal formSociedad Limitada (SL)
LocalityOlazti/Olazagutía
Phone
Register referenceTomo 680 · Folio 163 · Hoja NA14081
Former names
TEMECA 2000 SL2011-02-14 → 2020-04-30
StatusVigente

Activity

METTALIK GRIDSHELLS SL is a Sociedad Limitada (SL) with its registered office in Olazti/Olazagutía (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 14 February 2011 to 30 April 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
METTALIK GRIDSHELLS SLLarrea Madrazo Francisco JavierLarrea Madrazo Franc…PROMINALSA 2000 SLPROMINALSA 2000 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
METTALIK GRIDSHELLS SLLarrea Madrazo Francisco JavierLarrea Madrazo Franc…PROMINALSA 2000 SLPROMINALSA 2000 SLL & M INGENIERIK SLL & M INGENIERIK SL

Beneficial owner (UBO)

Larrea Madrazo Francisco Javier100 %

Individual · ultimate beneficial owner · since 04/01/2017

Beneficial owner network map

4 nodes Person Company
METTALIK GRIDSHELLS SLLarrea Madrazo Francisco JavierLarrea Madrazo Franc…PROMINALSA 2000 SLPROMINALSA 2000 SLL & M INGENIERIK SLL & M INGENIERIK SL

Registered actos

  1. Cambio de denominación socialPublished 30/04/2020· Registered 22/04/2020· I/A 7
  2. Declaración de unipersonalidadPublished 04/01/2017· Registered 22/12/2016· I/A 6
  3. Ceses/DimisionesPublished 17/04/2015· Registered 01/04/2015· I/A 5
  4. NombramientosPublished 17/04/2015· Registered 01/04/2015· I/A 5
  5. Ceses/DimisionesPublished 17/04/2015· Registered 31/03/2015· I/A 4
  6. Cambio de domicilio socialPublished 14/02/2011· Registered 01/02/2011· I/A 3

Changes

  1. 04/01/2017Declaración de unipersonalidad

    LARREA MADRAZO FRANCISCO JAVIER

  2. 14/02/2011Cambio de domicilio social

    POLIG AKINORRUTI, CALLE CIRCUNVALACION S/N - OLAZT (OLAZAGUTIA)

Timeline (BORME)

  1. 30/04/2020#5876222

    Company name: TEMECA 2000 SL

    Cambio de denominación social
    TEMECA 2000 SL. Cambio de denominación social. METTALIK GRIDSHELLS SL. Datos registrales. T 680 , F 163, S 8, H NA 14081, I/A 7 (22.04.20).
  2. 04/01/2017#10496409

    Company name: TEMECA 2000 SL

    Declaración de unipersonalidad
    TEMECA 2000 SL. Declaración de unipersonalidad. Socio único: LARREA MADRAZO FRANCISCO JAVIER. Datos registrales. T 680 , F 162, S 8, H NA 14081, I/A 6 (22.12.16).
  3. 17/04/2015#3285299

    Company name: TEMECA 2000 SL

    Ceses/DimisionesNombramientos
    TEMECA 2000 SL. Ceses/Dimisiones. Adm. Solid.: LARREA ARANGUREN JOSE MARIA;LARREA MADRAZO FRANCISCO JAVIER. Nombramientos. Adm. Unico: LARREA MADRAZO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 17/04/2015#3285298

    Company name: TEMECA 2000 SL

    Ceses/Dimisiones
    TEMECA 2000 SL. Ceses/Dimisiones. Adm. Solid.: AROSA ANSOLA LUIS FERNANDO. Datos registrales. T 680 , F 162, S 8, H NA 14081, I/A 4 (31.03.15).
  5. 14/02/2011#1071185

    Company name: TEMECA 2000 SL

    Cambio de domicilio social
    TEMECA 2000 SL. Cambio de domicilio social. POLIG AKINORRUTI, CALLE CIRCUNVALACION S/N - OLAZT (OLAZAGUTIA). Datos registrales. T 680 , F 162, S 8, H NA 14081, I/A 3 ( 1.02.11).

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 addressPOLIG AKINORRUTI, CALLE CIRCUNVALACION S/N - OLAZT (OLAZAGUTIA), Olazti/Olazagutía, Navarra
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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