METAS BIOTECH SL

Hoja M379982· NIF B84043967

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 501,00 €
Director :
Medina Miltimore Stuart

Legal information

Legal information for METAS BIOTECH SL

NIF
Hoja registral
IRUS1000273220342
Legal formSociedad Limitada (SL)
Share capital12 501,00 €
LocalityMadrid
Phone
Register referenceTomo 21377 · Folio 117 · Hoja M379982
StatusVigente

Activity

METAS BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 19 November 2009 to 13 March 2015, across 5 distinct types of filing. Its registered share capital is 12 501,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 12
  2. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 12
  3. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 11
  4. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 11
  5. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 11
  6. Cambio de domicilio socialPublished 01/04/2013· Registered 20/03/2013· I/A 11
  7. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 10
  8. Ampliación de capitalPublished 30/07/2010· Registered 20/07/2010· I/A 9
  9. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 8
  10. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 8
  11. Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 8
  12. Ceses/DimisionesPublished 19/11/2009· Registered 05/11/2009· I/A 7
  13. NombramientosPublished 19/11/2009· Registered 05/11/2009· I/A 7

Changes

  1. 01/04/2013Cambio de domicilio social

    C/ PROFESOR WAKSMAN 3 8º A (MADRID)

  2. 01/04/2013Modificaciones estatutarias
  3. 31/12/2009Modificaciones estatutarias

Capital · events

  1. 30/07/2010Ampliación de capital
    Resulting capital: 12 501,00 € (+4 167,00 €)

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. 13/03/2015#3235833
    Ceses/DimisionesNombramientos
    METAS BIOTECH SL. Ceses/Dimisiones. Adm. Solid.: GOYTISOLO GIL MORENO DE MORA FERMIN;MEDINA MILTIMORE STUART. Nombramientos. Adm. Unico: MEDINA MILTIMORE STUART. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 01/04/2013#2200914
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    METAS BIOTECH SL. Ceses/Dimisiones. Adm. Solid.: CASSILLAS GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MEDINA MILTIMORE STUART. Modificaciones estatutarias. Se modifica la redacción del artículo 8 de los estatutos sociales. Cambio de domicil…
  3. 15/12/2010#987160
    Nombramientos
    METAS BIOTECH SL. Nombramientos. Apoderado: MEDINA MILTIMORE STUART. Datos registrales. T 21377 , F 116, S 8, H M 379982, I/A 10 ( 2.12.10).
  4. 30/07/2010#826206
    Ampliación de capital
    METAS BIOTECH SL. Ampliación de capital. Capital: 4.167,00 Euros. Resultante Suscrito: 12.501,00 Euros. Datos registrales. T 21377 , F 116, S 8, H M 379982, I/A 9 (20.07.10).
  5. 31/12/2009#534899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    METAS BIOTECH SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERRANDO CARLOS MARIA. Nombramientos. Adm. Solid.: CASSILLAS GARCIA MARIA DEL CARMEN;GOYTISOLO GIL MORENO DE MORA FERMIN. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  6. 19/11/2009#473667
    Ceses/DimisionesNombramientos
    METAS BIOTECH SL. Ceses/Dimisiones. Adm. Unico: MEDINA MILTIMORE STUART. Nombramientos. Adm. Unico: MARTINEZ FERRANDO CARLOS MARIA. Datos registrales. T 21377 , F 115, S 8, H M 379982, I/A 7 ( 5.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROFESOR WAKSMAN 3 8º A (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector