META INSTALACIONES SL

Hoja SC14726· NIF B15071269

VigenteA Coruña
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Rey Rodriguez Ignacio Manuel

Legal information

Legal information for META INSTALACIONES SL

NIF
Hoja registral
IRUS1000120097042
Legal formSociedad Limitada (SL)
Register referenceTomo 178 · Folio 146 · Hoja SC14726
StatusVigente

Activity

META INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 28 December 2012 to 31 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
META INSTALACIONES SLRey Rodriguez Ignacio ManuelRey Rodriguez Ignaci…

Registered actos

  1. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 9
  2. Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 8
  3. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 8
  4. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 7
  5. Modificaciones estatutariasPublished 17/04/2015· Registered 09/04/2015· I/A 6
  6. Ceses/DimisionesPublished 15/12/2014· Registered 03/12/2014· I/A 5
  7. NombramientosPublished 15/12/2014· Registered 03/12/2014· I/A 5
  8. Modificaciones estatutariasPublished 15/12/2014· Registered 03/12/2014· I/A 5
  9. Modificaciones estatutariasPublished 28/12/2012· Registered 07/12/2012· I/A 4

Changes

  1. 17/04/2015Modificaciones estatutarias
  2. 15/12/2014Modificaciones estatutarias
  3. 28/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2025#8566577
    Nombramientos
    META INSTALACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LATORRE DIAZ ANA MARIA. Datos registrales. S 8 , H SC 14726, I/A 9 (24.03.25).
  2. 26/02/2025#8511039
    Ceses/DimisionesNombramientos
    META INSTALACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LATORRE DIAZ ANA MARIA. Nombramientos. Adm. Unico: REY RODRIGUEZ IGNACIO MANUEL. Datos registrales. S 8 , H SC 14726, I/A 8 (19.02.25). https://www.boe.es BOLETÍN OFICI…
  3. 22/06/2018#4936836
    Nombramientos
    META INSTALACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: REY RODRIGUEZ IGNACIO MANUEL. Datos registrales. T 178 , F 146, S 8, H SC 14726, I/A 7 (15.06.18).
  4. 17/04/2015#3284910
    Modificaciones estatutarias
    META INSTALACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 8.- ADMINISTRACION.- La administración de la sociedad se podrá confiar a un administrador único, a varios administradores que actúen solidaria o conjuntamente,…
  5. 15/12/2014#3109323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    META INSTALACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TABOADA GIL JOSE MANUEL. Nombramientos. Adm. Unico: LATORRE DIAZ ANA MARIA. Modificaciones estatutarias. Articulo 8.- ADMINISTRACION.- La administración de la sociedad …
  6. 28/12/2012#2057767
    Modificaciones estatutarias
    META INSTALACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 8.- ADMINISTRACION.- La administración de la Sociedad corresponderá a un Administrador Unico, a dos o más Administradores Solidarios, a dos o más Administrador…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTIÑEIRAS, NAVE, 105 A-PARQUE EMPRESARIAL NOVO MILLADOIRO, A CORUÑA, AMES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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