META F-14 SL

Hoja B439636· NIF B66030115

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
2 517 000,00 €
Incorporation :
10/07/2013
Director :
ROALE EMPRESARIAL SL

Legal information

Legal information for META F-14 SL

NIF
Hoja registral
IRUS1000368148578
Legal formSociedad Limitada (SL)
Share capital2 517 000,00 €
Incorporation date10/07/2013
LocalitySitges
Phone
Register referenceTomo 43832 · Folio 99 · Hoja B439636
StatusVigente

Activity

META F-14 SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 10 July 2013. The Spanish commercial register has published 10 filings for this company, from 10 July 2013 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 2 517 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA PRESTACION DE SERVICIOS DE REPARACION RAPIDA DE VEHICULOS,LAVADO DE VEHICULOS,ASI COMO LA COMPRAVENTA DE VEHICULOS NUEVOS Y USADOS.CONSTRUCCION,INSTALACION,PROMOCION,VENTA DE CENTROS O ESTACIONES DE:SERVICIOS DE LAVADO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
META F-14 SLROALE EMPRESARIAL SLROALE EMPRESARIAL SL

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 9
  2. RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 8
  3. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 7
  4. Cambio de domicilio socialPublished 25/06/2020· Registered 17/06/2020· I/A 6
  5. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 3
  6. Ampliación de capitalPublished 27/05/2014· Registered 19/05/2014· I/A 2
  7. ConstituciónPublished 10/07/2013· Registered 02/07/2013· I/A 1
  8. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 1

Changes

  1. 01/04/2022Cambio de domicilio social

    CL DRETS HUMANS 13-15 NAVE 7 (SITGES)

  2. 25/06/2020Cambio de domicilio social

    CL CARRETERA DE SANTA CREU DE CALAFELL Num.78 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 2 517 000,00 € (+2 000 000,00 €)
  2. 27/05/2014Ampliación de capital
    Resulting capital: 517 000,00 € (+514 000,00 €)
  3. 10/07/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/01/2025#8434736
    Ampliación de capital
    META F-14 SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.517.000,00 Euros. Datos registrales. S 8 , H B 439636, I/A 9 ( 9.01.25).
  2. 21/04/2022#6923421
    Revocaciones
    META F-14 SL. Revocaciones. APODERAD.SOL: RODA CAUDET VICENTE. Otros conceptos: CONSTANCIA DE LA MODIFICACION DEL DOMICILIO DEL REPRESENTANTE DE LA SOCIEDAD "ROALE EMPRESARIAL, S.L.", DON JOSE BARTOLOME ROMERO GAMERO. Datos registrales. T 43832 , F 9…
  3. 01/04/2022#6890489
    Cambio de domicilio social
    META F-14 SL. Cambio de domicilio social. CL DRETS HUMANS 13-15 NAVE 7 (SITGES). Datos registrales. T 43832 , F 99, S 8, H B 439636, I/A 7 (25.03.22).
  4. 25/06/2020#5919138
    Cambio de domicilio social
    META F-14 SL. Cambio de domicilio social. CL CARRETERA DE SANTA CREU DE CALAFELL Num.78 (SANT BOI DE LLOBREGAT). Datos registrales. T 43832 , F 99, S 8, H B 439636, I/A 6 (17.06.20).
  5. 12/11/2015#3580613
    Nombramientos
    META F-14 SL. Nombramientos. APODERAD.SOL: ALEJANDRE NUÑEZ MARIA DOLORES. Datos registrales. T 43832 , F 97, S 8, H B 439636, I/A 3 ( 3.11.15).
  6. 27/05/2014#2822259
    Ampliación de capital
    META F-14 SL. Ampliación de capital. Capital: 514.000,00 Euros. Resultante Suscrito: 517.000,00 Euros. Datos registrales. T 43832 , F 96, S 8, H B 439636, I/A 2 (19.05.14).
  7. 10/07/2013#2364265
    ConstituciónNombramientos
    META F-14 SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: LA PRESTACION DE SERVICIOS DE REPARACION RAPIDA DE VEHICULOS,LAVADO DE VEHICULOS,ASI COMO LA COMPRAVENTA DE VEHICULOS NUEVOS Y USADOS.CONSTRUCCION,INSTALACION,PROMOCION,VEN…

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· Incorporated 2013

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 addressCL DRETS HUMANS 13-15 NAVE 7 (SITGES), Sitges, Barcelona
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector