EDICIONES MAS META SL

Hoja M631602· NIF B87646873

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/10/2016
Director :
Lacasa Rodriguez-Porrero Iñigo

Legal information

Legal information for EDICIONES MAS META SL

NIF
Hoja registral
IRUS1000297398592
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/10/2016
LocalityMadrid
Register referenceTomo 35119 · Folio 165 · Hoja M631602
StatusVigente

Activity

EDICIONES MAS META SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 10 October 2016. The Spanish commercial register has published 7 filings for this company, from 10 October 2016 to 31 May 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

Edición de libros; agencias de publicidad, otras actividades editoriales, relaciones públicas y comunicación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDICIONES MAS META SLLacasa Rodriguez-Porrero IñigoLacasa Rodriguez-Por…INFORMACION FAVORABLE SLINFORMACION FAVORABL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDICIONES MAS META SLLacasa Rodriguez-Porrero IñigoLacasa Rodriguez-Por…INFORMACION FAVORABLE SLINFORMACION FAVORABL…

Beneficial owner (UBO)

Lacasa Rodriguez-Porrero Iñigo100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

3 nodes Person Company
EDICIONES MAS META SLLacasa Rodriguez-Porrero IñigoLacasa Rodriguez-Por…INFORMACION FAVORABLE SLINFORMACION FAVORABL…

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2018· Registered 24/05/2018· I/A 3
  2. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 3
  3. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 3
  4. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 2
  5. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
  6. ConstituciónPublished 10/10/2016· Registered 30/09/2016· I/A 1
  7. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 31/05/2018Declaración de unipersonalidad

    LACASA RODRIGUEZ-PORRERO IÑIGO

Capital · events

  1. 10/10/2016Constitución
    Initial capital: 20 000,00 €

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. 31/05/2018#4904205
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDICIONES MAS META SL. Declaración de unipersonalidad. Socio único: LACASA RODRIGUEZ-PORRERO IÑIGO. Ceses/Dimisiones. Adm. Unico: LACASA RODRIGUEZ-PORRERO ROCIO. Nombramientos. Adm. Unico: LACASA RODRIGUEZ-PORRERO IÑIGO. Datos registrales. T 35119 , …
  2. 14/02/2017#4244018
    Ceses/DimisionesNombramientos
    EDICIONES MAS META SL. Ceses/Dimisiones. Adm. Unico: LACASA RODRIGUEZ-PORRERO IÑIGO. Nombramientos. Adm. Unico: LACASA RODRIGUEZ- PORRERO ROCIO. Datos registrales. T 35119 , F 164, S 8, H M 631602, I/A 2 ( 6.02.17).
  3. 10/10/2016#4056008
    ConstituciónNombramientos
    EDICIONES MAS META SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: Edición de libros; agencias de publicidad, otras actividades editoriales, relaciones públicas y comunicación. Domicilio: PLAZA DE CATALUÑA 2 3 B (MADRID). Capital:…

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 2016

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 addressPLAZA DE CATALUÑA 2 3 B (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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector