METAMATRIX BUILDING S.L

Hoja B599148· NIF B13887856

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/07/2023
Directors :
CEP I TULA SL, PUERTO SOLER INVERSIONES SL

Legal information

Legal information for METAMATRIX BUILDING S.L

NIF
Hoja registral
IRUS1000383963574
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/07/2023
Register referenceTomo 48868 · Folio 165 · Hoja B599148
StatusVigente

Activity

METAMATRIX BUILDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 July 2023. The Spanish commercial register has published 6 filings for this company, from 14 July 2023 to 12 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E INTERMEDIACION COMERCIAL DE EQUIPOS INFORMATICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/06/2024· Registered 06/06/2024· I/A 3
  2. RevocacionesPublished 27/11/2023· Registered 17/11/2023· I/A 2
  3. NombramientosPublished 27/11/2023· Registered 17/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 27/11/2023· Registered 17/11/2023· I/A 2
  5. ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
  6. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1

Changes

  1. 12/06/2024Cambio de domicilio social

    CL JOSEP PLA Num.2 P.7 (BARCELONA)

  2. 27/11/2023Cambio de domicilio social

    CL ROC BORONAT Num.142 P.3 (BARCELONA)

Capital · events

  1. 14/07/2023Constitución
    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. 12/06/2024#8120355
    Cambio de domicilio social
    METAMATRIX BUILDING S.L. Cambio de domicilio social. CL JOSEP PLA Num.2 P.7 (BARCELONA). Datos registrales. S 8 , H B 599148, I/A 3 ( 6.06.24).
  2. 27/11/2023#7812777
    RevocacionesNombramientosCambio de domicilio social
    METAMATRIX BUILDING S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.SOLIDAR.: CEP I TULA SL. REPR.143 RRM: RUIZ RODRIGUEZ GABRIEL. ADM.SOLIDAR.: PUERTO SOLER INVERSIONES SL. REPR.143 RRM: SOLER SOLER PABLO NICOLAS. Cambio de …
  3. 14/07/2023#7628450
    ConstituciónNombramientos
    METAMATRIX BUILDING S.L. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOSEP PLA Num.2 P.7 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector