METAFLEET LOGISTICS SL

Hoja TO47916· NIF B75314351

VigenteToledo
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2024
Director :
Susana Mejia Velasco

Legal information

Legal information for METAFLEET LOGISTICS SL

NIF
Hoja registral
IRUS1000434399481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2024
LocalitySeseña
StatusVigente

Activity

METAFLEET LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 11 November 2024. The Spanish commercial register has published 5 filings for this company, from 11 November 2024 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Almacenaje de vehículos nuevos y usados. CNAE: 5210: DEPOSITO Y ALMACENAMIENTO. Preparación inicial para la entrega al cliente. ACTIVIDADES ANEXAS AL TRANSPORTE. Transporte seguro y eficiente.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

OPERATION SYSTEM-MARKETS SL100 %Vigente

Legal entity · since 11/11/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 2
  2. ConstituciónPublished 11/11/2024· Registered 04/11/2024· I/A 1
  3. Declaración de unipersonalidadPublished 11/11/2024· Registered 04/11/2024· I/A 1
  4. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 1

Changes

  1. 11/11/2024Declaración de unipersonalidad

    OPERATION SYSTEM MARKETS SL

Capital · events

  1. 11/11/2024Constitución
    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. 04/12/2024#8380503
    METAFLEET LOGISTICS SL. Fe de erratas: RECTIFICADO EL OBJETO SOCIAL sustituyendo la actividad errónea "Preparación inicial para la entrega al cliente 5221 Actividades anexas al trasporte", por la actividad correcta de "Instalación de accesorios, plac…
  2. 20/11/2024#8353887
    Nombramientos
    METAFLEET LOGISTICS SL. Nombramientos. Apoderado: CARLOS MEJIA VELASCO. Datos registrales. S 8 , H TO 47916, I/A 2 (13.11.24).
  3. 11/11/2024#8336036
    ConstituciónDeclaración de unipersonalidadNombramientos
    METAFLEET LOGISTICS SL. Constitución. Comienzo de operaciones: 11.10.24. Objeto social: Almacenaje de vehículos nuevos y usados. CNAE: 5210: DEPOSITO Y ALMACENAMIENTO. Preparación inicial para la entrega al cliente. ACTIVIDADES ANEXAS AL TRANSPORTE. …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO CIEMPOZUELOS, S/N-C.P, Seseña, Toledo
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector