METICONS HOMES SOCIEDAD LIMITADA

Hoja V98012

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 278 184,80 €
Directors :
Bertran Mons Salvador, Cuenca Romeu Maria Francisca
Former name :
XELONIA SL

Legal information

Legal information for METICONS HOMES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 278 184,80 €
Register referenceTomo 7855 · Folio 138 · Hoja V98012
Former names
XELONIA SL2010-03-10 → 2014-02-06
StatusVigente

Activity

METICONS HOMES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 10 March 2010 to 6 February 2014, across 6 distinct types of filing. Its registered share capital is 1 278 184,80 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 06/02/2014· Registered 31/01/2014· I/A 11
  2. Cambio de domicilio socialPublished 06/02/2014· Registered 31/01/2014· I/A 11
  3. Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 10
  4. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 10
  5. Reducción de capitalPublished 18/09/2013· Registered 11/09/2013· I/A 9
  6. Reducción de capitalPublished 17/06/2013· Registered 10/06/2013· I/A 8
  7. Reducción de capitalPublished 19/01/2012· Registered 10/01/2012· I/A 7
  8. Ceses/DimisionesPublished 28/09/2010· Registered 17/09/2010· I/A 6
  9. NombramientosPublished 28/09/2010· Registered 17/09/2010· I/A 6
  10. Modificaciones estatutariasPublished 28/09/2010· Registered 17/09/2010· I/A 6

Capital · events

  1. 18/09/2013Reducción de capital
    Resulting capital: 1 278 184,80 €
  2. 17/06/2013Reducción de capital
    Resulting capital: 1 472 612,40 €
  3. 19/01/2012Reducción de capital
    Resulting capital: 1 612 680,00 €

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. 06/02/2014#2657955

    Company name: XELONIA SL

    Cambio de denominación socialCambio de domicilio social
    XELONIA SL. Cambio de denominación social. METICONS HOMES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISABEL DE VILLENA 10 1 (MELIANA). Datos registrales. T 7855, L 5151, F 138, S 8, H V 98012, I/A 11 (31.01.14).
  2. 30/01/2014#2645087

    Company name: XELONIA SL

    Ceses/DimisionesNombramientos
    XELONIA SL. Ceses/Dimisiones. Adm. Unico: GESTORA SET NETS SL. Nombramientos. Adm. Unico: BERTRAN MONS SALVADOR. Datos registrales. T 7855, L 5151, F 137, S 8, H V 98012, I/A 10 (23.01.14).
  3. 18/09/2013#2454996

    Company name: XELONIA SL

    Reducción de capital
    XELONIA SL. Reducción de capital. Importe reducción: 194.427,60 Euros. Resultante Suscrito: 1.278.184,80 Euros. Datos registrales. T 7855, L 5151, F 137, S 8, H V 98012, I/A 9 (11.09.13).
  4. 17/06/2013#2328282

    Company name: XELONIA SL

    Reducción de capital
    XELONIA SL. Reducción de capital. Importe reducción: 140.067,60 Euros. Resultante Suscrito: 1.472.612,40 Euros. Datos registrales. T 7855, L 5151, F 136, S 8, H V 98012, I/A 8 (10.06.13).
  5. 19/01/2012#1545211

    Company name: XELONIA SL

    Reducción de capital
    XELONIA SL. Reducción de capital. Importe reducción: 199.320,00 Euros. Resultante Suscrito: 1.612.680,00 Euros. Datos registrales. T 7855, L 5151, F 136, S 8, H V 98012, I/A 7 (10.01.12).
  6. 29/09/2010#892155

    Company name: XELONIA SL

    XELONIA SL. Fe de erratas: Administrador único es GESTORA SET NETS SL, representada por M& Francisca Cuenca Romeu. Datos registrales. T 7855, L 5151, F 136, S 8, H V 98012, I/A 6 (17.09.10).
  7. 28/09/2010#890793

    Company name: XELONIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    XELONIA SL. Ceses/Dimisiones. Consejero: CUENCA ORDOÑEZ ELOY. Presidente: CUENCA ORDOÑEZ ELOY. Consejero: CUENCA ROMEU ELOY. Secretario: CUENCA ROMEU ELOY. Cons.Del.Sol: CUENCA ROMEU ELOY;CUENCA ROMEU MARIA FRANCISCA. Consejero: CUENCA ROMEU MARIA FR…
  8. 10/03/2010#627996

    Company name: XELONIA SL

    XELONIA SL. Fe de erratas: Borrados los actos de nombramientos de consejeros por estar duplicados. Datos registrales. T 7855, L 5151, F 135, S 8, H V 98012, I/A 4 ( 2.08.06).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressC/ ISABEL DE VILLENA 10 1 (MELIANA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province