METABLOCK SOLUTIONS, SOCIEDAD LIMITADA

Hoja M549777· NIF B86582764

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 050 100,00 €
Incorporation :
10/01/2013
Director :
Martinez Herrero Sergio
Former name :
OAHP INTERNATIONAL INVESTMENTS SL

Legal information

Legal information for METABLOCK SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000289770278
Legal formSociedad Limitada (SL)
Share capital6 050 100,00 €
Incorporation date10/01/2013
LocalityMadrid
Register referenceTomo 30547 · Folio 74 · Hoja M549777
Former names
OAHP INTERNATIONAL INVESTMENTS SL2013-01-10 → 2024-06-03
StatusVigente

Activity

METABLOCK SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 January 2013. The Spanish commercial register has published 13 filings for this company, from 10 January 2013 to 3 June 2024, across 8 distinct types of filing. Its registered share capital is 6 050 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción de empresas de todas clases mediante la preparación de estudios e informes sobre aspectos económicos, financieros y de mercado...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
METABLOCK SOLUTIONS, …Martinez Herrero SergioMartinez Herrero Ser…URBAMAXI SAURBAMAXI SAB D 250 INVERSIONES SLB D 250 INVERSIONES …ACTIVIALS NEGOCIOS 21 SLACTIVIALS NEGOCIOS 2…OBLIVION SPAIN 21 SAOBLIVION SPAIN 21 SAREHABILITACIONES GMY MARTINEZ SLREHABILITACIONES GMY…INMOFIBAN SERVICIOS SAINMOFIBAN SERVICIOS …ALEVE 3 GROUP SLALEVE 3 GROUP SLTRANSWORLD CARGO&HANDLING SATRANSWORLD CARGO&HAN…ALEVE 3 BUILDING & DEVELOPMENT SAALEVE 3 BUILDING & D…PROYECTOS COLORADO GLEN SLPROYECTOS COLORADO G…ENTORNOS RESIDENCIALES SAENTORNOS RESIDENCIAL…INMOBILIARIA EUROPEA DE ZONAS RESIDENCIALES SL (EXTINGUIDA)INMOBILIARIA EUROPEA…HERLAND GESTORA EMPRESARIAL SLHERLAND GESTORA EMPR…

Registered actos

  1. Cambio de denominación socialPublished 03/06/2024· Registered 28/05/2024· I/A 6
  2. Reducción de capitalPublished 18/09/2023· Registered 11/09/2023· I/A 5
  3. Ampliación de capitalPublished 18/09/2023· Registered 11/09/2023· I/A 5
  4. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 4
  5. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 4
  6. Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 4
  7. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 3
  8. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 2
  9. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 2
  10. Ampliación de capitalPublished 30/04/2013· Registered 22/04/2013· I/A 2
  11. Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 2
  12. ConstituciónPublished 10/01/2013· Registered 31/12/2012· I/A 1
  13. NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 1

Changes

  1. 18/01/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 129 - 1º A (MADRID)

  2. 30/04/2013Modificaciones estatutarias

Capital · events

  1. 18/09/2023Reducción de capitalAmpliación de capital
    −105 000,00 €
  2. 30/04/2013Ampliación de capital
    Resulting capital: 6 050 100,00 € (+6 047 090,00 €)
  3. 10/01/2013Constitución
    Initial 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)

  1. 03/06/2024#8105754

    Company name: OAHP INTERNATIONAL INVESTMENTS SL

    Cambio de denominación social
    OAHP INTERNATIONAL INVESTMENTS SL. Cambio de denominación social. METABLOCK SOLUTIONS, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 549777, I/A 6 (28.05.24).
  2. 18/09/2023#7713024

    Company name: OAHP INTERNATIONAL INVESTMENTS SL

    Reducción de capitalAmpliación de capital
    OAHP INTERNATIONAL INVESTMENTS SL. Reducción de capital. Importe reducción: 6.050.100,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 30547 , F 7…
  3. 18/01/2019#5210401

    Company name: OAHP INTERNATIONAL INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    OAHP INTERNATIONAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ HERRERO SERGIO;HERRERO CASTILLO ANTONIO. Nombramientos. Adm. Unico: MARTINEZ HERRERO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  4. 25/11/2014#3080434

    Company name: OAHP INTERNATIONAL INVESTMENTS SL

    Nombramientos
    OAHP INTERNATIONAL INVESTMENTS SL. Nombramientos. Apo.Sol.: MARTINEZ HERRERO SERGIO;HERRERO CASTILLO ANTONIO. Datos registrales. T 30547 , F 72, S 8, H M 549777, I/A 3 (18.11.14).
  5. 30/04/2013#2253772

    Company name: OAHP INTERNATIONAL INVESTMENTS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OAHP INTERNATIONAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ HERRRERO SERGIO;HERRERO CASTILLO ANTONIO. Nombramientos. Adm. Mancom.: MARTINEZ HERRERO SERGIO;HERRERO CASTILLO ANTONIO. Ampliación de capital. Capital: 6.047.090,00 Euros. Re…
  6. 10/01/2013#2062543

    Company name: OAHP INTERNATIONAL INVESTMENTS SL

    ConstituciónNombramientos
    OAHP INTERNATIONAL INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: La promoción de empresas de todas clases mediante la preparación de estudios e informes sobre aspectos económicos, financieros y de mercado... Domicilio…

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 2013

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 addressPASEO DE LA CASTELLANA 129 - 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector