METAHISTORY SL
Hoja MU110740· NIF B13902416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 204 200,00 €
- Incorporation :
- 11/07/2023
- Directors :
- Juan Carlos Garcia Hernandez, Miguel Huguet Viñas
Legal information
Legal information for METAHISTORY SL
Activity
METAHISTORY SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 11 July 2023. The Spanish commercial register has published 5 filings for this company, from 11 July 2023 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 204 200,00 €.
Corporate purpose
La reproduccion en formato Gran Obra Facsimil de los documentos que trazan la singularidad historica de Cartagena.
Directors and representatives
Directors
Current
- Juan Carlos Garcia HernandezSince 04/07/2023Administrador Solidario
- Miguel Huguet ViñasSince 04/07/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación del objeto socialPublished 15/10/2024· Registered 08/10/2024· I/A 5
- Ampliación de capitalPublished 07/08/2024· Registered 31/07/2024· I/A 4
- Ampliación de capitalPublished 06/08/2024· Registered 30/07/2024· I/A 3
- ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1
Changes
- 15/10/2024Ampliación del objeto social
Artes graficas y servicios relacionados con las mismas. Reproduccion de soportes grabados.
Capital · events
- 07/08/2024Ampliación de capitalResulting capital: 204 200,00 € (+2 100,00 €)
- 06/08/2024Ampliación de capitalResulting capital: 202 100,00 € (+2 100,00 €)
- 11/07/2023ConstituciónInitial capital: 200 000,00 €
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)
- 15/10/2024#8294733Ampliación del objeto social
METAHISTORY SL. Ampliación del objeto social. Artes graficas y servicios relacionados con las mismas. Reproduccion de soportes grabados. Datos registrales. S 8 , H MU110740, I/A 5 ( 8.10.24).
- 07/08/2024#8204380Ampliación de capital
METAHISTORY SL. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 204.200,00 Euros. Datos registrales. S 8 , H MU110740, I/A 4 (31.07.24).
- 06/08/2024#8202541Ampliación de capital
METAHISTORY SL. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 202.100,00 Euros. Datos registrales. S 8 , H MU110740, I/A 3 (30.07.24).
- 11/07/2023#7621792ConstituciónNombramientos
METAHISTORY SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: La reproduccion en formato Gran Obra Facsimil de los documentos que trazan la singularidad historica de Cartagena. Domicilio: AVDA SAN JUAN BOSCO 29 - LOS DOLORES (CARTAGE…
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 2023
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 — Murcia — are listed together, with their address.