METALIA GESTION INTEGRAL SL

Hoja M313207· NIF B83436501

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Carrillo Uria Pedro Jose

Legal information

Legal information for METALIA GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000269497389
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 18109 · Folio 138 · Hoja M313207
StatusVigente

Activity

METALIA GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 3 December 2013 to 2 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 4
  2. Ampliacion del objeto socialPublished 15/12/2020· Registered 04/12/2020· I/A 3
  3. Cambio de domicilio socialPublished 15/12/2020· Registered 04/12/2020· I/A 3
  4. ReeleccionesPublished 03/12/2013· Registered 26/11/2013· I/A 2
  5. Modificaciones estatutariasPublished 03/12/2013· Registered 26/11/2013· I/A 2

Changes

  1. 02/06/2021Modificaciones estatutarias
  2. 15/12/2020Ampliación del objeto social

    Organización y comercialización de ferias. Consultoría, estudio, asesoramiento e inversión enfocados a proyectos industriales. Gestión y comercialización de parques empresariales e industriales. Transformación digital de empresas.

  3. 15/12/2020Cambio de domicilio social

    AVDA DE CASTILLA 2 Esc.B 2 - EDIFICIO FRANCIA, POL (SAN FERNANDO DE HENARES)

  4. 03/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2021#6452513
    Modificaciones estatutarias
    METALIA GESTION INTEGRAL SL. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. Datos registrales. T 18109 , F 138, S 8, H M 313207, I/A 4 (26.05.21).
  2. 15/12/2020#6166577
    Ampliacion del objeto socialCambio de domicilio social
    METALIA GESTION INTEGRAL SL. Ampliacion del objeto social. Organización y comercialización de ferias. Consultoría, estudio, asesoramiento e inversión enfocados a proyectos industriales. Gestión y comercialización de parques empresariales e industrial…
  3. 03/12/2013#2567033
    ReeleccionesModificaciones estatutarias
    METALIA GESTION INTEGRAL SL. Reelecciones. Adm. Unico: CARRILLO URIA PEDRO JOSE. Modificaciones estatutarias. 11. . . . Los Administradores ejercerán su cargo por TIEMPOINDEFINIDO. . . . -. Datos registrales. T 18109 , F 137, S 8, H M 313207, I/A 2 (…

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.

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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.

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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.

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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 addressAVDA DE CASTILLA 2 Esc.B 2 - EDIFICIO FRANCIA, POL (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid

Prospect

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