METAGENETICA SL
Hoja M584942· NIF B87014148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2014
- Directors :
- De Francisco Egido Carlos Felipe, Sanz Vicente Jesus Antonio, Jimenez Zarate Juan Pablo
Legal information
Legal information for METAGENETICA SL
Activity
METAGENETICA SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). It was incorporated on 5 August 2014. The Spanish commercial register has published 4 filings for this company, from 5 August 2014 to 25 January 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación de otro ganado bovino y búfalos.
Directors and representatives
Directors
Current
- De Francisco Egido Carlos FelipeSince 16/01/2017Administrador Mancomunado
- Sanz Vicente Jesus AntonioSince 23/07/2014Administrador Mancomunado
- Jimenez Zarate Juan PabloSince 23/07/2014Administrador Mancomunado
Former
- De Francisco Egido EduardoCeased on 16/01/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2017· Registered 16/01/2017· I/A 2
- NombramientosPublished 25/01/2017· Registered 16/01/2017· I/A 2
- ConstituciónPublished 05/08/2014· Registered 23/07/2014· I/A 1
- NombramientosPublished 05/08/2014· Registered 23/07/2014· I/A 1
Capital · events
- 05/08/2014ConstituciónInitial 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)
- 25/01/2017#4210024Ceses/DimisionesNombramientos
METAGENETICA SL. Ceses/Dimisiones. Adm. Mancom.: DE FRANCISCO EGIDO EDUARDO. Nombramientos. Adm. Mancom.: DE FRANCISCO EGIDO CARLOS FELIPE. Datos registrales. T 32497 , F 115, S 8, H M 584942, I/A 2 (16.01.17).
- 05/08/2014#2922057ConstituciónNombramientos
METAGENETICA SL. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: Explotación de otro ganado bovino y búfalos. Domicilio: AVDA DE ESPAÑA 11 (SOTO DEL REAL). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: DE FRANCISCO EGIDO EDUARD…
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 2014
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 — Madrid — are listed together, with their address.