METAUTO-MOTOR S.L

Hoja B529973· NIF B67351403

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
419 951,00 €
Incorporation :
28/02/2019
Director :
Romero Gamero Jose Bartolome

Legal information

Legal information for METAUTO-MOTOR S.L

NIF
Hoja registral
IRUS1000377145779
Legal formSociedades de responsabilidad limitada
Share capital419 951,00 €
Incorporation date28/02/2019
Register referenceTomo 46759 · Folio 100 · Hoja B529973
StatusVigente

Activity

METAUTO-MOTOR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 28 February 2019. The Spanish commercial register has published 8 filings for this company, from 28 February 2019 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 419 951,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

COMPRAVENTA, IMPORTACION, EXPORTACION DE TODO TIPO DE VEHICULOS NUEVOS Y USADOS, AUTOMOVILES, CAMIONES, AUTOCARES, TRACTORES, MOTOCICLETAS Y VEHICULOS INDUSTRIALES,SUS REPUESTOS,COMPONENTES Y ACCESORIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 7
  2. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 6
  3. Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 5
  4. RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 4
  5. Cambio de domicilio socialPublished 11/06/2020· Registered 04/06/2020· I/A 3
  6. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 2
  7. ConstituciónPublished 28/02/2019· Registered 19/02/2019· I/A 1
  8. NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 10/05/2022Cambio de domicilio social

    CL DRETS HUMANS NUM.13-15 NAVE 7 (SITGES)

  2. 11/06/2020Cambio de domicilio social

    CR DE SANTA CREU DE CALAFELL Num.80 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 419 951,00 € (+362 000,00 €)
  2. 28/02/2019Constitución
    Initial capital: 57 951,00 €

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. 16/01/2025#8434971
    Ampliación de capital
    METAUTO-MOTOR S.L. Ampliación de capital. Capital: 362.000,00 Euros. Resultante Suscrito: 419.951,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. S 8 , H B 529973, I/A 7 ( 9.01.25).
  2. 18/05/2022#6964190
    Nombramientos
    METAUTO-MOTOR S.L. Nombramientos. APODERAD.SOL: ALEJANDRE NUÑEZ MARIA DOLORES. Datos registrales. T 46759 , F 100, S 8, H B 529973, I/A 6 ( 9.05.22).
  3. 10/05/2022#6952241
    Cambio de domicilio social
    METAUTO-MOTOR S.L. Cambio de domicilio social. CL DRETS HUMANS NUM.13-15 NAVE 7 (SITGES). Datos registrales. T 46759 , F 100, S 8, H B 529973, I/A 5 ( 3.05.22).
  4. 05/04/2022#6894884
    Revocaciones
    METAUTO-MOTOR S.L. Revocaciones. APODERAD.SOL: RODA CAUDET VICENTE. Datos registrales. T 46759 , F 100, S 8, H B 529973, I/A 4 (29.03.22).
  5. 11/06/2020#5902666
    Cambio de domicilio social
    METAUTO-MOTOR S.L. Cambio de domicilio social. CR DE SANTA CREU DE CALAFELL Num.80 (SANT BOI DE LLOBREGAT). Datos registrales. T 46759 , F 99, S 8, H B 529973, I/A 3 ( 4.06.20).
  6. 20/03/2019#5315377
    Nombramientos
    METAUTO-MOTOR S.L. Nombramientos. APODERAD.SOL: RODA CAUDET VICENTE. Datos registrales. T 46759 , F 99, S 8, H B 529973, I/A 2 (12.03.19).
  7. 28/02/2019#5283561
    ConstituciónNombramientos
    METAUTO-MOTOR S.L. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: COMPRAVENTA, IMPORTACION, EXPORTACION DE TODO TIPO DE VEHICULOS NUEVOS Y USADOS, AUTOMOVILES, CAMIONES, AUTOCARES, TRACTORES, MOTOCICLETAS Y VEHICULOS INDUSTRIALES,SUS …

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 2019

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 addressCL DRETS HUMANS NUM.13-15 NAVE 7 (SITGES), Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector