METASEQUIA SL
Hoja SE24950· NIF B41752833
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Reyero Suarez Jose Fernando
Legal information
Legal information for METASEQUIA SL
Activity
METASEQUIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 28 July 2010 to 29 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Reyero Suarez Jose FernandoSince 18/12/2014Administrador Único
Former
- Carpio Verdu ElisaCeased on 18/12/2014Presidente
- Reyero Suarez JuanCeased on 18/12/2014Consejero
- Carmona Roman CarlosCeased on 26/08/2014Consejero
- Reyero Carpio MariaCeased on 18/12/2014Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 9
- NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 9
- Modificaciones estatutariasPublished 29/12/2014· Registered 18/12/2014· I/A 9
- Cambio de domicilio socialPublished 29/12/2014· Registered 18/12/2014· I/A 9
- Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 8
- NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 8
- Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 7
Changes
- 29/12/2014Cambio de domicilio social
C/ LUIS DE MORALES 32 3 - MODULO 44, CP 41018
- 29/12/2014Modificaciones estatutarias
Timeline (BORME)
- 29/12/2014#3131111Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
METASEQUIA SL. Ceses/Dimisiones. Presidente: CARPIO VERDU ELISA. Consejero: REYERO SUAREZ JUAN. Con.Delegado: CARPIO VERDU ELISA. Consejero: CARPIO VERDU ELISA. SecreNoConsj: REYERO CARPIO MARIA. Nombramientos. Adm. Unico: REYERO SUAREZ JOSE FERNANDO… - 03/09/2014#2955162Ceses/DimisionesNombramientos
METASEQUIA SL. Ceses/Dimisiones. Consejero: CARMONA ROMAN CARLOS. Nombramientos. SecreNoConsj: REYERO CARPIO MARIA. Datos registrales. T 2261 , F 111, S 8, H SE 24950, I/A 8 (26.08.14).
- 28/07/2010#822335Ceses/Dimisiones
METASEQUIA SL. Ceses/Dimisiones. Secretario: CARMONA ROMAN CARLOS. Datos registrales. T 2261 , F 111, S 8, H SE 24950, I/A 7 (16.07.10).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.