INMOBILIARIA METAFICE SL
Hoja M645402· NIF B87790812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500 000,00 €
- Incorporation :
- 05/05/2017
- Director :
- Evtushenko Elena
Legal information
Legal information for INMOBILIARIA METAFICE SL
Activity
INMOBILIARIA METAFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 500 000,00 €.
Corporate purpose
A) Promoción inmobiliaria, gestión y administración de la propiedad inmobiliaria. B) Construcción de edificios residenciales C) Construcción de edificios no residenciales D) Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco E) Comercio al por menor...
Directors and representatives
Directors
Current
- Evtushenko ElenaSince 25/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- ASYS 2010 SL(formerly ASERED 2010 SL)100 %
Legal entity · since 05/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASYS 2010 SL100 %Vigente
Legal entity · since 05/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/05/2017· Registered 25/04/2017· I/A 1
- Declaración de unipersonalidadPublished 05/05/2017· Registered 25/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 1
Changes
- 05/05/2017Declaración de unipersonalidad
ASERED 2010 SL
Capital · events
- 05/05/2017ConstituciónInitial capital: 1 500 000,00 €
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)
- 05/05/2017#4360485ConstituciónDeclaración de unipersonalidadNombramientos
INMOBILIARIA METAFICE SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: A) Promoción inmobiliaria, gestión y administración de la propiedad inmobiliaria. B) Construcción de edificios residenciales C) Construcción de edificios no res…
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 2017
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.