INNOVACIONES METACALORIFICAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL LA CATALANA, CALLE AUSTRIA 23
- Municipality
- Huetor Tajar
- Province
- Granada
- Share capital
- €77,000
- First publication
- 24 Oct 2011
- Latest act
- 19 Sep 2024
- Acts in the BORME
- 4
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “INNOVACIONES METACALORIFICAS SLL.”, from 24 Oct 2011 to 12 Feb 2013
- “INNOVACIONES METACALORIFICAS SOCIEDAD LIMITADA”, from 21 Dec 2016 to 19 Sep 2024
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Board member | CUBEROS GAMIZ FRANCISCO |
| Board member | CUBEROS URBANO FRANCISCO JAVIER |
| Board member | TORO CUBEROS JOSE IGNACIO |
| Chairperson | TORO CUBEROS JOSE IGNACIO |
| Secretary | CUBEROS GAMIZ FRANCISCO |
| Joint and several managing director | CUBEROS GAMIZ FRANCISCO |
| Joint and several managing director | TORO CUBEROS JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Sep 2024 | Amendments to the articles of association | Notice 403710 |
| 21 Dec 2016 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 516027 |
| 12 Feb 2013 | Amendments to the articles of association, Other items | Notice 69287 |
| 24 Oct 2011 | Change of registered office | Notice 420622 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/innovaciones-metacalorificas-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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