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Company «Desarrollo Procesos Metalicos SRLL»
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Last update: Oct. 7, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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
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
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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