CAPITAL METRAMAR SL

Hoja M675795· NIF B88141932

Struck off · 19/12/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2018

Legal information

Legal information for CAPITAL METRAMAR SL

NIF
Hoja registral
IRUS1000301797365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2018
LocalityMadrid
Register referenceTomo 37953 · Folio 191 · Hoja M675795
StatusLiquidada

Activity

CAPITAL METRAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 27 August 2018. The Spanish commercial register has published 7 filings for this company, from 27 August 2018 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

Intermediación en actividades de comercio. La distribución, compra y venta al por mayor y menor de toda clase de productos aimenticios, mobiliario y enseres, decoración, juguetería, textil, marroquinería y artículos de piel y textiles, decoración, zapatería.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CAPITAL METRAMAR SLMoral Varona ErnestoMoral Varona ErnestoMORAL CAYUELA SAMORAL CAYUELA SAVALMASUR DESARROLLO DE CAPITAL SLVALMASUR DESARROLLO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPITAL METRAMAR SLMoral Varona ErnestoMoral Varona Ernesto

Beneficial owner (UBO)

Moral Varona Ernesto100 %

Individual · ultimate beneficial owner · since 27/08/2018

Beneficial owner network map

2 nodes Person Company
CAPITAL METRAMAR SLMoral Varona ErnestoMoral Varona Ernesto

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 2
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
  3. DisoluciónPublished 19/12/2024· Registered 12/12/2024· I/A 2
  4. ExtinciónPublished 19/12/2024· Registered 12/12/2024· I/A 2
  5. ConstituciónPublished 27/08/2018· Registered 16/08/2018· I/A 1
  6. Declaración de unipersonalidadPublished 27/08/2018· Registered 16/08/2018· I/A 1
  7. NombramientosPublished 27/08/2018· Registered 16/08/2018· I/A 1

Changes

  1. 19/12/2024Disolución
  2. 19/12/2024Extinción
  3. 27/08/2018Declaración de unipersonalidad

    MORAL VARONA ERNESTO

Capital · events

  1. 27/08/2018Constitución
    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. 19/12/2024#8406294
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAPITAL METRAMAR SL. Ceses/Dimisiones. Adm. Unico: MORAL VARONA ERNESTO. Nombramientos. Liquidador: MORAL VARONA ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 675795, I/A 2 (12.12.24).
  2. 27/08/2018#5025134
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAL METRAMAR SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: Intermediación en actividades de comercio. La distribución, compra y venta al por mayor y menor de toda clase de productos aimenticios, mobiliario y enseres, decorac…

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 2018

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 addressC/ DARIO APARICIO 5 - APARTAMENTO 314, ARAVACA (MADRID), Madrid
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector