METANICA SA

Hoja M481895· NIF A85696466

Struck off · 07/02/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
12/06/2009

Legal information

Legal information for METANICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date12/06/2009
LocalityMadrid
Register referenceTomo 26743 · Folio 31 · Hoja M481895
StatusBaja

Activity

METANICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 12 June 2009. The Spanish commercial register has published 9 filings for this company, from 12 June 2009 to 7 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA INGENIERIA, LA CONSTRUCCION, EL MONTAJE, Y LA REPARACION, ASI COMO EL MANTENIMIENTO ELECTRICO Y MECANICO DE TODO TIPO DE EQUIPOS E INSTALACIONES INDUSTRIALES. ....

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Almazan Parra Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 3
  2. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 3
  3. DisoluciónPublished 07/02/2013· Registered 30/01/2013· I/A 3
  4. ExtinciónPublished 07/02/2013· Registered 30/01/2013· I/A 3
  5. Ceses/DimisionesPublished 18/08/2009· Registered 06/08/2009· I/A 2
  6. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 2
  7. ConstituciónPublished 12/06/2009· Registered 28/05/2009· I/A 1
  8. Declaración de unipersonalidadPublished 12/06/2009· Registered 28/05/2009· I/A 1
  9. NombramientosPublished 12/06/2009· Registered 28/05/2009· I/A 1

Changes

  1. 07/02/2013Disolución
  2. 07/02/2013Extinción
  3. 12/06/2009Declaración de unipersonalidad

    ALMAZAN PARRA MARIA DEL CARMEN

Capital · events

  1. 12/06/2009Constitución
    Incorporation of the company

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. 07/02/2013#2114172
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METANICA SA. Ceses/Dimisiones. Adm. Unico: BRAVO BORRERO JULIAN. Nombramientos. Liquidador: BRAVO BORRERO JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 26743 , F 31, S 8, H M 481895, I/A 3 (30.01.13).
  2. 18/08/2009#350636
    Ceses/DimisionesNombramientos
    METANICA SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALMAZAN PARRA MARIA DEL CARMEN. Nombramientos. Adm. Unico: BRAVO BORRERO JULIAN. Datos registrales. T 26743 , F 30, S 8, H M 481895, I/A 2 ( 6.08.09).
  3. 12/06/2009#254491
    ConstituciónDeclaración de unipersonalidadNombramientos
    METANICA SA. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: LA INGENIERIA, LA CONSTRUCCION, EL MONTAJE, Y LA REPARACION, ASI COMO EL MANTENIMIENTO ELECTRICO Y MECANICO DE TODO TIPO DE EQUIPOS E INSTALACIONES INDUSTRIALES. .... Domici…

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 2009

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 addressPASEO DE LA HABANA 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province