METAIRIE SL
Hoja A42430· NIF B53189056
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mayor Sanchez Maria Dolores, Vazquez Mayor Miguel Angel, Rico Gutierrez Myriam Lucia
Legal information
Legal information for METAIRIE SL
Activity
METAIRIE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 5 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Current
- Mayor Sanchez Maria DoloresSince 29/01/2024PresidenteConsejero
- Vazquez Mayor Miguel AngelSince 29/01/2024Consejero DelegadoConsejeroSecretario
- Rico Gutierrez Myriam LuciaSince 02/01/2014Consejero
Former
- Vazquez Garcia Joaquin Francisco De SalesCeased on 29/01/2024PresidenteConsejero Delegado MancomunadoConsejeroSecretario
- Mayor Sanchez JaimeCeased on 29/01/2024Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
- ReeleccionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 3
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 3
- Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 3
Changes
- 13/01/2014Modificaciones estatutarias
Timeline (BORME)
- 05/02/2024#7914433Ceses/DimisionesNombramientosReelecciones
METAIRIE SL. Ceses/Dimisiones. Consejero: VAZQUEZ GARCIA JOAQUIN FRANCISCO DE SALES;MAYOR SANCHEZ JAIME. Presidente: MAYOR SANCHEZ JAIME. Secretario: VAZQUEZ GARCIA JOAQUIN FRANCISCO DE SALES. Cons.Del.Man: VAZQUEZ GARCIA JOAQUIN FRANCISCO DE SALES;M… - 13/01/2014#10468252Ceses/DimisionesNombramientosModificaciones estatutarias
METAIRIE SL. Ceses/Dimisiones. Consejero: VAZQUEZ GARCIA JOAQUIN FRANCISCO DE SALES;MAYOR SANCHEZ JAIME;RICO GUTIERREZ MYRIAM LUCIA. Secretario: VAZQUEZ GARCIA JOAQUIN FRANCISCO DE SALES. Presidente: MAYOR SANCHEZ JAIME. Cons.Del.Man: VAZQUEZ GARCIA … - 11/11/2009#459225
METAIRIE SL. Reapertura hoja registral. Datos registrales. T 2008 , F 155, S 8, H A 42430, I/A 2 H (29.10.09).
- 10/02/2009#59733
METAIRIE SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2008 , F 155, S 8, H A 42430, I/A 2 H (29.01.09).
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
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.