METAFORA DIGITAL 1 SL
Hoja B242240· NIF B62774187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 606 000,00 €
Legal information
Legal information for METAFORA DIGITAL 1 SL
Activity
METAFORA DIGITAL 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 15 September 2009 to 26 October 2009, across 5 distinct types of filing. Its registered share capital is 606 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- VSMD CONZENTRA SLCeased on 13/10/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/10/2009· Registered 13/10/2009· I/A 9
- ExtinciónPublished 26/10/2009· Registered 13/10/2009· I/A 9
- NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 8
- RevocacionesPublished 15/09/2009· Registered 04/09/2009· I/A 7
- NombramientosPublished 15/09/2009· Registered 04/09/2009· I/A 7
- Ampliación de capitalPublished 15/09/2009· Registered 04/09/2009· I/A 7
- Modificaciones estatutariasPublished 15/09/2009· Registered 04/09/2009· I/A 7
Changes
- 26/10/2009Extinción
- 15/09/2009Modificaciones estatutarias
Capital · events
- 15/09/2009Ampliación de capitalResulting capital: 606 000,00 € (+486 000,00 €)
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)
- 26/10/2009#434802RevocacionesExtinción
METAFORA DIGITAL 1 SL. Revocaciones. ADM.UNICO: VSMD CONZENTRA SL. REPR.143 RRM: SANCHEZ DEVESA SANTIAGO. Otros conceptos: CESION GLOBAL DEL ACTIVO Y DEL PASIVO A FAVOR DEL SOCIO UNICO, LA SOCIEDAD "CONZENTRA TECNOLOGIAS DE LA INFORMACION SL". Extinc… - 29/09/2009#401088Nombramientos
METAFORA DIGITAL 1 SL. Nombramientos. APODERADO: CULEBRAS PEREZ ANGEL;LOPEZ LOPEZ DAVID. Datos registrales. T 34301 , F 167, S 8, H B 242240, I/A 8 (16.09.09).
- 15/09/2009#385012RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
METAFORA DIGITAL 1 SL. Revocaciones. CONSEJERO: ROCA GARCIA RAFAEL;SANCHEZ DEVESA SANTIAGO. PRESIDENTE: SANCHEZ DEVESA SANTIAGO. CONS.DEL.MAN: SANCHEZ DEVESA SANTIAGO. SECRETARIO: ROCA GARCIA RAFAEL. CONS.DEL.MAN: ROCA GARCIA RAFAEL. CONSEJERO: LOPEZ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.