METUSLINK SL
Hoja M578726· NIF B86979960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2014
- Director :
- Nieto De La Blanca David
Legal information
Legal information for METUSLINK SL
Activity
METUSLINK SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 8 April 2014. The Spanish commercial register has published 7 filings for this company, from 8 April 2014 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El comercio al por mayor y al por menor de juguetes, incluyendo artículos para parques infantiles, de artículos de deporte, piscinas, juegos de agua, accesorios de piscinas, productos químicos y tratamiento de agua, colchones y productos hinchables, productos para el camping y el jardín,...
Directors and representatives
Directors
Current
- Nieto De La Blanca DavidSince 05/02/2024Administrador Único
Former
- Fernandez Galera RafaelCeased on 05/02/2024Administrador Único
- Cardenas Campos Juan ManuelCeased on 06/03/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 4
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 4
- Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 3
- NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 3
- Cambio de domicilio socialPublished 19/11/2014· Registered 12/11/2014· I/A 2
- ConstituciónPublished 08/04/2014· Registered 01/04/2014· I/A 1
- NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 1
Changes
- 19/11/2014Cambio de domicilio social
VIA DOS CASTILLAS 33 - ATRIUM ATICA, COMPLEJO EMP (POZUELO DE ALARCON)
Capital · events
- 08/04/2014ConstituciónInitial 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)
- 12/02/2024#7928306Ceses/DimisionesNombramientos
METUSLINK SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GALERA RAFAEL. Nombramientos. Adm. Unico: NIETO DE LA BLANCA DAVID. Datos registrales. T 32160 , F 2, S 8, H M 578726, I/A 4 ( 5.02.24).
- 13/03/2020#5842235Ceses/DimisionesNombramientos
METUSLINK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARDENAS CAMPOS JUAN MANUEL. Nombramientos. Adm. Unico: FERNANDEZ GALERA RAFAEL. Datos registrales. T 32160 , F 2, S 8, H M 578726, I/A 3 ( 6.03.20).
- 19/11/2014#3071717Cambio de domicilio social
METUSLINK SL. Cambio de domicilio social. VIA DOS CASTILLAS 33 - ATRIUM ATICA, COMPLEJO EMP (POZUELO DE ALARCON). Datos registrales. T 32160 , F 2, S 8, H M 578726, I/A 2 (12.11.14).
- 08/04/2014#2757104ConstituciónNombramientos
METUSLINK SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: a) El comercio al por mayor y al por menor de juguetes, incluyendo artículos para parques infantiles, de artículos de deporte, piscinas, juegos de agua, accesorios de pisci…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.