METASIXER AD SL

Hoja M557735· NIF B86705712

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2013
Director :
Da Silva Lyrio Bruna

Legal information

Legal information for METASIXER AD SL

NIF
Hoja registral
IRUS1000290421853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2013
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 30987 · Folio 27 · Hoja M557735
StatusVigente

Activity

METASIXER AD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 April 2013. The Spanish commercial register has published 7 filings for this company, from 19 April 2013 to 21 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE MARKETING, PUBLICIDAD, COMERCIO ELECTRONICO YDISEÑO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
METASIXER AD SLDa Silva Lyrio BrunaDa Silva Lyrio Bruna

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METASIXER AD SLBlanco Gonzalez Rosa MariaBlanco Gonzalez Rosa…

Beneficial owner (UBO)

Blanco Gonzalez Rosa Maria100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

2 nodes Person Company
METASIXER AD SLBlanco Gonzalez Rosa MariaBlanco Gonzalez Rosa…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2015· Registered 09/06/2015· I/A 2
  2. NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 2
  3. Ampliacion del objeto socialPublished 18/06/2015· Registered 09/06/2015· I/A 2
  4. ConstituciónPublished 19/04/2013· Registered 11/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 1
  6. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 1

Changes

  1. 18/06/2015Ampliación del objeto social

    Esta sociedad tiene por objeto: 1. Creación, desarrollo y explotación de medios digitales de información, incluyendo portales de Internet, aplicaciones para plataformas y sistemas operativos de terceros. 2. Prestación de servicios de consultoría y asesoramiento en marketing, publicidad, comercio....

  2. 19/04/2013Declaración de unipersonalidad

    BLANCO GONZALEZ ROSA MARIA

Capital · events

  1. 19/04/2013Constitución
    Initial 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)

  1. 21/09/2021#6610451
    METASIXER AD SL. Otros conceptos: DOÑA BRUNA DA SILVA LYRIO, ADMINISTRADORA UNICA DE LA SOCIEDAD, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HA CAMBIADO SU NUMERO DE NIE POR EL NUMERO DE DNI: 54497521X. Datos registrales. T 30987 , F 27, S 8, H M 5…
  2. 18/06/2015#3373612
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    METASIXER AD SL. Ceses/Dimisiones. Adm. Unico: BLANCO GONZALEZ ROSA MARIA. Nombramientos. Adm. Unico: DA SILVA LYRIO BRUNA. Ampliacion del objeto social. Esta sociedad tiene por objeto: 1. Creación, desarrollo y explotación de medios digitales de inf…
  3. 19/04/2013#2238253
    ConstituciónDeclaración de unipersonalidadNombramientos
    METASIXER AD SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING, PUBLICIDAD, COMERCIO ELECTRONICO YDISEÑO. Domicilio: C/ COMANDANTE ZORITA 13 - OFICINA 105 (MADRID). Capital: 3.000,00 Euros. Dec…

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 2013

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/ COMANDANTE ZORITA 13 - OFICINA 105 (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector