META ECONOMIA SA
Hoja SE8768· NIF A41225111
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ruano Jimenez Tomas, Jose Solano Marce
Legal information
Legal information for META ECONOMIA SA
Activity
META ECONOMIA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 23 September 2009 to 3 September 2010, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Ruano Jimenez TomasSince 24/08/2010Administrador Único
- Jose Solano MarceAdministrador únicoAdministrador Único
Former
- Rando Barrera Manuel RamonCeased on 24/08/2010Consejero
- Fernandez Ponce Manuel FranciscoCeased on 24/08/2010Consejero
- Toro Fernandez Jose MariaCeased on 14/09/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2010· Registered 24/08/2010· I/A 18
- NombramientosPublished 03/09/2010· Registered 24/08/2010· I/A 18
- Modificaciones estatutariasPublished 03/09/2010· Registered 24/08/2010· I/A 18
- Ceses/DimisionesPublished 23/09/2009· Registered 14/09/2009· I/A 17
Changes
- 03/09/2010Modificaciones estatutarias
Timeline (BORME)
- 03/09/2010#866143Ceses/DimisionesNombramientosModificaciones estatutarias
META ECONOMIA SA. Ceses/Dimisiones. Consejero: RUANO JIMENEZ TOMAS;FERNANDEZ PONCE MANUEL FRANCISCO;RANDO BARRERA MANUEL RAMON.Presidente: RUANO JIMENEZ TOMAS. Secretario: RANDO BARRERA MANUEL RAMON. Co.De.Ma.So: RUANO JIMENEZ TOMAS;RANDO BARRERA MAN… - 23/09/2009#395508Ceses/Dimisiones
META ECONOMIA SA. Ceses/Dimisiones. Consejero: TORO FERNANDEZ JOSE MARIA. Datos registrales. T 1577 , F 102, S 8, H SE 8768, I/A 17 (14.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.