METANOICOS SL
Hoja A168976· NIF B42691832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2020
- Directors :
- Perez Ivars Miguel Angel, Climent Benavent Pilar, Ribes Campoy Marta
Legal information
Legal information for METANOICOS SL
Activity
METANOICOS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 26 February 2020. The Spanish commercial register has published 8 filings for this company, from 26 February 2020 to 16 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La pretación de servicios de peluquería, masculina y femenina, institutos de belelza y gabinetes de estética, confección de pelucas, postizos, añadidos, manicura, tratamientos corporales y faciales, micropigmentación, rayos ultravioleta, depilación, asesoramiento de imagen y masaje así como la comer.
Directors and representatives
Directors
Current
- Perez Ivars Miguel AngelSince 18/02/2020Administrador Solidario
- Climent Benavent PilarSince 09/06/2020Administrador Solidario
- Ribes Campoy MartaSince 08/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 4
- ReeleccionesPublished 16/03/2021· Registered 08/03/2021· I/A 4
- Ceses/DimisionesPublished 19/06/2020· Registered 09/06/2020· I/A 3
- NombramientosPublished 19/06/2020· Registered 09/06/2020· I/A 3
- ConstituciónPublished 26/02/2020· Registered 18/02/2020· I/A 1
- Declaración de unipersonalidadPublished 26/02/2020· Registered 18/02/2020· I/A 1
- NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 1
Changes
- 26/02/2020Declaración de unipersonalidad
PEREZ IVARS MIGUEL ANGEL
Capital · events
- 26/02/2020ConstituciónInitial 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)
- 16/03/2021#6309032NombramientosReelecciones
METANOICOS SL. Nombramientos. Adm. Solid.: RIBES CAMPOY MARTA. Reelecciones. Adm. Solid.: PEREZ IVARS MIGUEL ANGEL;CLIMENT BENAVENT PILAR. Datos registrales. T 4280 , F 174, S 8, H A 168976, I/A 4 ( 8.03.21).
- 19/06/2020#5912194Ceses/DimisionesNombramientos
METANOICOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ IVARS MIGUEL ANGEL. Nombramientos. Adm. Solid.: PEREZ IVARS MIGUEL ANGEL;CLIMENT BENAVENT PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 16/06/2020#5907772
METANOICOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4280 , F 174, S 8, H A 168976, I/A 2 ( 4.06.20).
- 26/02/2020#5812886ConstituciónDeclaración de unipersonalidadNombramientos
METANOICOS SL. Constitución. Comienzo de operaciones: 14.01.20. Objeto social: La pretación de servicios de peluquería, masculina y femenina, institutos de belelza y gabinetes de estética, confección de pelucas, postizos, añadidos, manicura, tratamie…
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 2020
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 — Alicante — are listed together, with their address.