METACIMA SL

Hoja PM26439· NIF B07836273

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Serra Sintes Francisca
Former name :
KARATE CLUB ESPADAS SL

Legal information

Legal information for METACIMA SL

NIF
Hoja registral
IRUS1000089353162
Legal formSociedad Limitada (SL)
Register referenceTomo 1464 · Folio 71 · Hoja PM26439
Former names
KARATE CLUB ESPADAS SL2012-12-04
StatusVigente

Activity

METACIMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 25 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La gestión y asesoramiento inmobiliario, operaciones e intermediación en compraventas y arrendamiento de todo tipo de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servcios. La compraventa de fincas rústicas y urbanas. También podrá dedicarse.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2020· Registered 18/08/2020· I/A 5
  2. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 5
  3. Cambio de domicilio socialPublished 06/03/2017· Registered 27/02/2017· I/A 4
  4. Cambio de objeto socialPublished 06/03/2017· Registered 27/02/2017· I/A 4
  5. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
  6. Ceses/DimisionesPublished 04/12/2012· Registered 26/11/2012· I/A 2
  7. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 2
  8. Cambio de denominación socialPublished 04/12/2012· Registered 26/11/2012· I/A 2

Changes

  1. 06/03/2017Cambio de domicilio social

    AVDA PALMERAS 81 - URBANIZACION SA COMA

  2. 06/03/2017Cambio de objeto social

    La gestión y asesoramiento inmobiliario, operaciones e intermediación en compraventas y arrendamiento de todo tipo de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servcios. La compraventa de fincas rústicas y urbanas. También podrá dedicarse.

  3. 18/12/2015Cambio de denominación social

    KARATE CLUB ESPADAS SL→METACIMA SL

Timeline (BORME)

  1. 25/08/2020#6007609
    Ceses/DimisionesNombramientos
    METACIMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAPO SINTES JUANA. Nombramientos. Adm. Unico: SERRA SINTES FRANCISCA. Datos registrales. T 1464 , F 71, S 8, H PM 26439, I/A 5 (18.08.20).
  2. 06/03/2017#4275931
    Cambio de domicilio socialCambio de objeto social
    METACIMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA PALMERAS 81 - URBANIZACION SA COMA. (SAN LORENZO DEL CARDESSAR). Cambio de objeto social. La gestión y asesoramiento inmobiliario, operaciones e intermediación en compraventas y ar…
  3. 18/12/2015#3638432
    Nombramientos
    METACIMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA SINTES FRANCISCA. Datos registrales. T 1464 , F 70, S 8, H PM 26439, I/A 3 (10.12.15).
  4. 04/12/2012#2014724

    Company name: KARATE CLUB ESPADAS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    KARATE CLUB ESPADAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARMEN HERRERA LORA. Nombramientos. Adm. Unico: CAPO SINTES JUANA. Cambio de denominación social. METACIMA SL. Datos registrales. T 1464 , F 70, S 8, H PM 26439, I/A 2 (26.…

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 addressAVDA PALMERAS 81 - URBANIZACION SA COMA, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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