META-BUSINESS SL
Hoja TF54236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2014
Legal information
Legal information for META-BUSINESS SL
Activity
META-BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 October 2014. The Spanish commercial register has published 7 filings for this company, from 10 October 2014 to 25 February 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ARTICULO 2 : OBJETO. La Sociedad tiene por objeto CNAE 58.20, 62.00, 62.01, 62.02, 62.03 Y 62.09: Edición de programas informáticos, Programación, consultoría y otras actividades relacionadas con la informática, Actividades de programación informática, Actividades de consultoría informática, Gestión.
Directors and representatives
Directors
Former
- Boffetti FlavioCeased on 30/01/2015Administrador Único
- Cabrera Toste OctavioCeased on 30/01/2015Liquidador
Directors network map
Cap table · shareholdings
- Boffetti Flavio100 %
Individual · since 10/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boffetti Flavio100 %
Individual · ultimate beneficial owner · since 10/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2015· Registered 30/01/2015· I/A 2
- NombramientosPublished 25/02/2015· Registered 30/01/2015· I/A 2
- DisoluciónPublished 25/02/2015· Registered 30/01/2015· I/A 2
- ExtinciónPublished 25/02/2015· Registered 30/01/2015· I/A 2
- ConstituciónPublished 10/10/2014· Registered 26/09/2014· I/A 1
- Declaración de unipersonalidadPublished 10/10/2014· Registered 26/09/2014· I/A 1
- NombramientosPublished 10/10/2014· Registered 26/09/2014· I/A 1
Capital · events
- 10/10/2014ConstituciónInitial 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)
- 25/02/2015#3209390Ceses/DimisionesNombramientosDisoluciónExtinción
META-BUSINESS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CABRERA TOSTE OCTAVIO. Adm. Unico: BOFFETTI FLAVIO. Nombramientos. Liquidador: CABRERA TOSTE OCTAVIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3350 , F 28, S … - 10/10/2014#3007412ConstituciónDeclaración de unipersonalidadNombramientos
META-BUSINESS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.06.14. Objeto social: ARTICULO 2 : OBJETO. La Sociedad tiene por objeto CNAE 58.20, 62.00, 62.01, 62.02, 62.03 Y 62.09: Edición de programas informáticos, Progra…
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 — Santa Cruz de Tenerife — are listed together, with their address.