METABOSCH SL

Hoja GC28809· NIF B35721604

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Jimenez Hernandez Adriel, Hernandez Diaz Nisamar, Jimenez Diaz Yeray

Legal information

Legal information for METABOSCH SL

NIF
Hoja registral
IRUS1000073526860
Legal formSociedad Limitada (SL)
Register referenceTomo 1614 · Folio 204 · Hoja GC28809
StatusVigente

Activity

METABOSCH SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 7 September 2015 to 21 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
METABOSCH SLHernandez Diaz NisamarHernandez Diaz Nisam…Jimenez Hernandez AdrielJimenez Hernandez Ad…Jimenez Diaz YerayJimenez Diaz YerayINVERSIONES ORIGEN, SOCIEDAD LIMITADAINVERSIONES ORIGEN, …INVERSION ORIGINAL DE CANARIAS, SOCIEDAD LIMITADAINVERSION ORIGINAL D…FINCAS ORIGEN, SOCIEDAD LIMITADAFINCAS ORIGEN, SOCIE…

Registered actos

  1. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 4
  2. Modificaciones estatutariasPublished 29/09/2022· Registered 21/09/2022· I/A 3
  3. Cambio de domicilio socialPublished 29/09/2022· Registered 21/09/2022· I/A 3
  4. Modificaciones estatutariasPublished 07/09/2015· Registered 28/08/2015· I/A 2
  5. Ampliacion del objeto socialPublished 07/09/2015· Registered 28/08/2015· I/A 2
  6. Cambio de domicilio socialPublished 07/09/2015· Registered 28/08/2015· I/A 2

Changes

  1. 29/09/2022Cambio de domicilio social

    C/ ARRECIFE 16 (PALMAS DE GRAN CANARIA (LAS)

  2. 29/09/2022Modificaciones estatutarias
  3. 07/09/2015Ampliación del objeto social

    La compra, venta al mayor o al detalle de accesorios y repuestos para vehículos. Transporte de mercancías por carretera y secundaria.

  4. 07/09/2015Cambio de domicilio social

    C/ PINTOR MIRO MAINOU 19 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS)

  5. 07/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2024#8303721
    Nombramientos
    METABOSCH SL(R.M. LAS PALMAS). Nombramientos. Adm.Supl.: JIMENEZ HERNANDEZ ADRIEL;HERNANDEZ DIAZ NISAMAR. Datos registrales. S 8 , H GC 28809, I/A 4 (14.10.24).
  2. 29/09/2022#7177414
    Modificaciones estatutariasCambio de domicilio social
    METABOSCH SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ ARRECIFE 16 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1614 , F 204, S 8, H GC 28809, I/A 3 (21.09.2…
  3. 07/09/2015#3491100
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    METABOSCH SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La compra, venta al mayor o al detalle de accesorios y repuestos para vehícul…

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/ ARRECIFE 16 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector