• Company «Desarrollo Procesos Metalicos SRLL»

  • Last update: Oct. 7, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B24652877
Status Active
Province León
Incorporation date July 25, 2013 (9 years ago)
Address Polig Industrial Cabañas Raras - Parcela 7 (Cabañas Raras)
Corporate purpose Fabricación, reparación, adecuación -retrofitting-, montaje, mantenimiento, comercio al por mayor y al por menor de todo tipo de maquinaria de todo tipo de instalaciones industriales...
Share capital 50,002.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Mancom. Caurel Moral Gonzalo 07/10/2021 Current
Adm. Mancom. Alvarez Gomez Jose Manuel 07/10/2021 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Lopez Nuñez Hilario 25/07/2013 07/10/2021
Adm. Solid. Alvarez Alonso Javier 15/06/2018 07/10/2021
Adm. Solid. Vega Diez Nestor Francisco 08/10/2014 24/08/2017
Adm. Solid. Mallo Mariñas Juan Carlos 25/07/2013 08/10/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Desarrollo Procesos Metalicos SRLL.

07

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados.


Announcement 452237 of 2021
Registry data: T 1258 , F 79, S 8, H LE 22327, I/A 7

07

Oct 2021

Ampliación de capital


On date 07/10/2021, by means of the corresponding deed, the increase of €1.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.00 % increase in capital, leaving a resulting share capital of €50,002.0.


Announcement 452237 of 2021
Registry data: T 1258 , F 79, S 8, H LE 22327, I/A 7

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Caurel Moral Gonzalo
Adm. Mancom. Alvarez Gomez Jose Manuel

Announcement 452237 of 2021
Registry data: T 1258 , F 79, S 8, H LE 22327, I/A 7

07

Oct 2021

Ceses/Dimisiones


On 07/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Lopez Nuñez Hilario
Adm. Solid. Alvarez Alonso Javier

Announcement 452237 of 2021
Registry data: T 1258 , F 79, S 8, H LE 22327, I/A 7

15

Jun 2018

Adaptación Ley 44/2015


Adaptación Ley 44/2015


Announcement 263196 of 2018
Registry data: T 1258 , F 77, S 8, H LE 22327, I/A 6

15

Jun 2018

Otros conceptos


Cambio de clase las participaciones sociales números 15.001 a 30.000, ambas inclusive, que pasan de la clase general a la CLASE LABORAL, y cambio de clase de las participaciones sociales números 33.335 a 45.000, ambas inclusive, que pasan de la clase laboral a la CLASE GENERAL.


Announcement 263195 of 2018
Registry data: T 1258 , F 76, S 8, H LE 22327, I/A 5

15

Jun 2018

Ampliación de capital


On date 15/06/2018, by means of the corresponding deed, the increase of €1.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.00 % increase in capital, leaving a resulting share capital of €50,001.0.


Announcement 263195 of 2018
Registry data: T 1258 , F 76, S 8, H LE 22327, I/A 5

15

Jun 2018

Nombramientos


On 15/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Alvarez Alonso Javier

Announcement 263195 of 2018
Registry data: T 1258 , F 76, S 8, H LE 22327, I/A 5

24

Aug 2017

Ceses/Dimisiones


On 24/08/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Vega Diez Nestor Francisco

Announcement 354770 of 2017
Registry data: T 1258 , F 76, S 8, H LE 22327, I/A 4

08

Oct 2014

Otros conceptos


Cambio del carácter de las participaciones sociales pertenecientes a don JUAN CARLOS MALLO MARIÑAS, número 15.001 al 30.000, que pasan de ser de clase laboral a ser de CLASE GENERAL y como consecuencia modificación del artículo 5º de los Estatutos Sociales.


Announcement 411014 of 2014
Registry data: T 1258 , F 76, S 8, H LE 22327, I/A 3

08

Oct 2014

Nombramientos


On 08/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Vega Diez Nestor Francisco

Announcement 411014 of 2014
Registry data: T 1258 , F 76, S 8, H LE 22327, I/A 3

08

Oct 2014

Ceses/Dimisiones


On 08/10/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Mallo Mariñas Juan Carlos

Announcement 411014 of 2014
Registry data: T 1258 , F 76, S 8, H LE 22327, I/A 3

04

Apr 2014

Ampliacion del objeto social


AMPLIAR el objeto social en las siguientes actividades: ACTIVIDADES FORESTALES.


Announcement 162914 of 2014
Registry data: T 1258 , F 75, S 8, H LE 22327, I/A 2

25

Jul 2013

Nombramientos


On 25/07/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Mallo Mariñas Juan Carlos
Adm. Solid. Lopez Nuñez Hilario

Announcement 344542 of 2013
Registry data: T 1258 , F 73, S 8, H LE 22327, I/A 1

25

Jul 2013

Constitución


On date 25/07/2013 the company was incorporated by public deed.

The company was created with an initial share capital of €50,000.0 and started its activity on 13/06/2013.
The registered office at the time of its incorporation was set to POLIG INDUSTRIAL CABAÑAS RARAS - PARCELA 7 (CABAÑAS RARAS).

The company indicates that its activity is Fabricación, reparación, adecuación -retrofitting-, montaje, mantenimiento, comercio al por mayor y al por menor de todo tipo de maquinaria de todo tipo de instalaciones industriales....


Announcement 344542 of 2013
Registry data: T 1258 , F 73, S 8, H LE 22327, I/A 1

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