METCEM IDRA S.L

Hoja B564688· NIF B05461371

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
21/06/2021
Director :
Varuna Mangiani Raj

Legal information

Legal information for METCEM IDRA S.L

NIF
Hoja registral
IRUS1000380541450
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date21/06/2021
Register referenceTomo 47864 · Folio 201 · Hoja B564688
StatusVigente

Activity

METCEM IDRA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 21 June 2021. The Spanish commercial register has published 12 filings for this company, from 21 June 2021 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

LA FABRICACION DE TODA CLASE DE PRODUCTOS DE PERFUMERIA, COSMETICA Y DE ARTICULOS PAR LA HIGIENE Y DE ASEO PERSONAL, ASI COMO DE JABONES, DETERGENTES Y OTROS ARTICULOS DE LIMPIEZA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
METCEM IDRA S.LVaruna Mangiani RajVaruna Mangiani Raj

Registered actos

  1. RevocacionesPublished 17/07/2024· Registered 08/07/2024· I/A 7
  2. NombramientosPublished 17/07/2024· Registered 08/07/2024· I/A 7
  3. RevocacionesPublished 16/07/2024· Registered 10/07/2024· I/A 8
  4. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 8
  5. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 6
  6. RevocacionesPublished 11/04/2024· Registered 03/04/2024· I/A 5
  7. Ampliación de capitalPublished 11/10/2023· Registered 03/10/2023· I/A 4
  8. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 3
  9. RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 2
  10. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 2
  11. ConstituciónPublished 21/06/2021· Registered 11/06/2021· I/A 1
  12. NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 1

Capital · events

  1. 11/10/2023Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 21/06/2021Constitución
    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. 17/07/2024#8173017
    RevocacionesNombramientos
    METCEM IDRA S.L. Revocaciones. ADM.SOLIDAR.: HARSH KAMAL NAIN NAIN;ROGER ROBERT SHERLOW. Nombramientos. ADM.UNICO: VARUNA MANGIANI RAJ. Datos registrales. S 8 , H B 564688, I/A 7 ( 8.07.24).
  2. 16/07/2024#8170993
    RevocacionesNombramientos
    METCEM IDRA S.L. Revocaciones. APODERAD.SOL: HARSH KAMAL NAIN NAIN. Nombramientos. APODERAD.SOL: ROGER ROBERT SHERLOW. Datos registrales. S 8 , H B 564688, I/A 8 (10.07.24).
  3. 08/05/2024#8069754
    Nombramientos
    METCEM IDRA S.L. Nombramientos. ADM.SOLIDAR.: HARSH KAMAL NAIN NAIN;ROGER ROBERT SHERLOW. Datos registrales. T 47864 , F 201, S 8, H B 564688, I/A 6 (29.04.24).
  4. 11/04/2024#8027481
    Revocaciones
    METCEM IDRA S.L. Revocaciones. ADM.UNICO: KAMAL NAIN NAIN. Datos registrales. T 47864 , F 201, S 8, H B 564688, I/A 5 ( 3.04.24).
  5. 11/10/2023#7743315
    Ampliación de capital
    METCEM IDRA S.L. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 47864 , F 201, S 8, H B 564688, I/A 4 ( 3.10.23).
  6. 05/06/2023#7562280
    Nombramientos
    METCEM IDRA S.L. Nombramientos. APODERAD.SOL: HARSH KAMAL NAIN NAIN. Datos registrales. T 47864 , F 199, S 8, H B 564688, I/A 3 (29.05.23).
  7. 30/05/2023#7552967
    RevocacionesNombramientos
    METCEM IDRA S.L. Revocaciones. ADM.SOLIDAR.: MAYNE VALLS ANNA;NALINI MANGTANI RAJ. Nombramientos. ADM.UNICO: KAMAL NAIN NAIN. Datos registrales. T 47864 , F 199, S 8, H B 564688, I/A 2 (23.05.23).
  8. 21/06/2021#6484856
    ConstituciónNombramientos
    METCEM IDRA S.L. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: LA FABRICACION DE TODA CLASE DE PRODUCTOS DE PERFUMERIA, COSMETICA Y DE ARTICULOS PAR LA HIGIENE Y DE ASEO PERSONAL, ASI COMO DE JABONES, DETERGENTES Y OTROS ARTICULOS DE…

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 2021

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 JOSEP PLA NUM.11 (TIANA), 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector