PROYECTOS METALURGICOS SOCIEDAD ANONIMA
Hoja GR3810· NIF A18212951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cruz Gutierrez Juan Francisco
- Former name :
- TRANSUAL SOCIEDAD LIMITADA
Legal information
Legal information for PROYECTOS METALURGICOS SOCIEDAD ANONIMA
Activity
PROYECTOS METALURGICOS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 7 February 2017 to 30 July 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cruz Gutierrez Juan FranciscoSince 30/01/2017Administrador Único
Former
- Morillas Cruz Francisco DavidCeased on 23/07/2018Administrador Solidario
- Retamero Cuenca PedroCeased on 30/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 4
- NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 4
- Cambio de domicilio socialPublished 30/07/2018· Registered 23/07/2018· I/A 4
- Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 3
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
- Cambio de domicilio socialPublished 07/02/2017· Registered 30/01/2017· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
TRANSUAL SOCIEDAD LIMITADA→PROYECTOS METALURGICOS SOCIEDAD ANONIMA
- 30/07/2018Cambio de domicilio social
C/ GUSTAVO ADOLFO BECQUER 5 (PELIGROS)
- 07/02/2017Cambio de domicilio social
C/ JARDINES 44 2 D (MARACENA)
Timeline (BORME)
- 30/07/2018#4988343
Company name: TRANSUAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialTRANSUAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORILLAS CRUZ FRANCISCO DAVID;CRUZ GUTIERREZ JUAN FRANCISCO. Nombramientos. Adm. Unico: CRUZ GUTIERREZ JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 07/02/2017#4232162
Company name: TRANSUAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialTRANSUAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RETAMERO CUENCA PEDRO. Nombramientos. Adm. Solid.: MORILLAS CRUZ FRANCISCO DAVID;CRUZ GUTIERREZ JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.