META-SYMBIO SL
Hoja M486702· NIF B85754620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/09/2009
Legal information
Legal information for META-SYMBIO SL
Activity
META-SYMBIO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 28 September 2009. The Spanish commercial register has published 7 filings for this company, from 28 September 2009 to 16 April 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESENTACION DE SERVICIOS ADMINISTRATIVOS, TELEFONIA TELEMARKETING MENSAJERIA Y ORGANIZACION DE EVETOS, PARA TODO TIPO DE EMPRESAS.
Directors and representatives
Directors
Former
- Echevarria Alberdi Maria PazCeased on 09/04/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echevarria Alberdi Maria Paz100 %
Individual · ultimate beneficial owner · since 28/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 2
- NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 2
- DisoluciónPublished 16/04/2021· Registered 09/04/2021· I/A 2
- ExtinciónPublished 16/04/2021· Registered 09/04/2021· I/A 2
- ConstituciónPublished 28/09/2009· Registered 16/09/2009· I/A 1
- Declaración de unipersonalidadPublished 28/09/2009· Registered 16/09/2009· I/A 1
- NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 1
Changes
- 16/04/2021Disolución
- 16/04/2021Extinción
- 28/09/2009Declaración de unipersonalidad
ECHEVARRIA ALBERDI MARIA PAZ
Capital · events
- 28/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 16/04/2021#6359947Ceses/DimisionesNombramientosDisoluciónExtinción
META-SYMBIO SL. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA ALBERDI MARIA PAZ. Nombramientos. Liquidador: ECHEVARRIA ALBERDI MARIA PAZ. Disolución. Voluntaria. Extinción. Datos registrales. T 27014 , F 32, S 8, H M 486702, I/A 2 ( 9.04.21).
- 28/09/2009#399619ConstituciónDeclaración de unipersonalidadNombramientos
META-SYMBIO SL. Constitución. Comienzo de operaciones: 25.08.09. Objeto social: LA PRESENTACION DE SERVICIOS ADMINISTRATIVOS, TELEFONIA TELEMARKETING MENSAJERIA Y ORGANIZACION DE EVETOS, PARA TODO TIPO DE EMPRESAS. Domicilio: C/ RIBERA - NUMERO 2 SEP…
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 2009
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.