filings.es

METACORTEX SOFTWARE SL

Hoja M831993· NIF B19392489

ActiveMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2024
Director :
Del Olmo Lopez Pablo

Legal information

Legal information for METACORTEX SOFTWARE SL

NIF
Hoja registral
IRUS1000428289797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2024
LocalityMadrid

Activity

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DESARROLLO INTEGRAL DE LAS ACTIVIDADES PROPIAS DE LA PROGRAMACION INFORMATICA...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Del Olmo Lopez Pablo100 %

    Individual · since 17/09/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Del Olmo Lopez Pablo100 %

Individual · ultimate beneficial owner · since 17/09/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 17/09/2024· Registered 10/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 1
  3. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 1

Changes

  1. 17/09/2024Declaración de unipersonalidad

    DEL OLMO LOPEZ PABLO

Capital · events

  1. 17/09/2024Constitución
    Initial capital: 3 000,00 €

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. 17/09/2024#8254551
    ConstituciónDeclaración de unipersonalidadNombramientos
    METACORTEX SOFTWARE SL. Constitución. Comienzo de operaciones: 3.09.24. Objeto social: EL DESARROLLO INTEGRAL DE LAS ACTIVIDADES PROPIAS DE LA PROGRAMACION INFORMATICA... Domicilio: C/ PRINCESA 31 - 2ª PLANTA, PUERTA 2 (MADRID). Capital: 3.000,00 Eur…

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 2024

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.