METANAY SL
Hoja C53866· NIF B70460316
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 02/09/2015
- Director :
- Lamela Noguerol Francisco
Legal information
Legal information for METANAY SL
Activity
METANAY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 2 September 2015. The Spanish commercial register has published 6 filings for this company, from 2 September 2015 to 28 June 2021, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Comercio de ropa al por menor. Comercio de prendas de vestir en establecimientos especializados.
Directors and representatives
Directors
Current
- Lamela Noguerol FranciscoSince 26/08/2015Administrador Único
Former
- Lema Arias Susana MariaCeased on 08/04/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 18/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/04/2016· Registered 08/04/2016· I/A 2
- Ceses/DimisionesPublished 18/04/2016· Registered 08/04/2016· I/A 2
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 2
- ConstituciónPublished 02/09/2015· Registered 26/08/2015· I/A 1
- NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 1
Changes
- 18/04/2016Declaración de unipersonalidad
RODRIGUEZ FARALDO LUCIA
Capital · events
- 02/09/2015ConstituciónInitial capital: 24 000,00 €
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)
- 28/06/2021#6499036
METANAY SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3555 , F 166, S 8, H C 53866, I/A I2N4 (15.06.21).
- 18/04/2016#3815888Declaración de unipersonalidadCeses/DimisionesNombramientos
METANAY SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ FARALDO LUCIA. Ceses/Dimisiones. Adm. Mancom.: LEMA ARIAS SUSANA MARIA;LAMELA NOGUEROL FRANCISCO. Nombramientos. Adm. Unico: LAMELA NOGUEROL FRANCISCO. Otros conceptos:… - 02/09/2015#3484686ConstituciónNombramientos
METANAY SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.07.15. Objeto social: Comercio de ropa al por menor. Comercio de prendas de vestir en establecimientos especializados. Domicilio: C/ REAL 9 (CORUÑA (A)). Capital: 24.000,00 Euros. N…
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 2015
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.