METEKO 2014 SL

Hoja M577700· NIF B86982758

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/04/2014
Directors :
Cervera Pelaez-Campomanes Carlos, Cervera Pelaez-Campomanes Luis

Legal information

Legal information for METEKO 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/04/2014
LocalityCollado Villalba
Register referenceTomo 32100 · Folio 152 · Hoja M577700
StatusVigente

Activity

METEKO 2014 SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 14 April 2014. The Spanish commercial register has published 7 filings for this company, from 14 April 2014 to 26 September 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA CONSTRUCCION Y REFORMAS, POR CUENTA PROPIA O AJENA, DE TODA CLASE DE INMUEBLES, YA PARA SI, YA POR CONTRATRO CON TERCERAS PERSONAS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/09/2025· Registered 20/09/2025· I/A 3
  2. Ampliación del objeto socialPublished 26/09/2025· Registered 20/09/2025· I/A 3
  3. Ceses/DimisionesPublished 16/02/2016· Registered 08/02/2016· I/A 2
  4. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 2
  5. Cambio de domicilio socialPublished 16/02/2016· Registered 08/02/2016· I/A 2
  6. ConstituciónPublished 14/04/2014· Registered 04/04/2014· I/A 1
  7. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 26/09/2025Ampliación del objeto social

    Servicio integrales a edificios e instalaciones.

  2. 26/09/2025Modificaciones estatutarias
  3. 16/02/2016Cambio de domicilio social

    C/ ISLA DE SALVORA 9 ESCALERA DERECHA BAJO B (COLLADO VILLALBA)

Capital · events

  1. 14/04/2014Constitución
    Initial capital: 3 010,00 €

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. 26/09/2025#8839263
    Modificaciones estatutariasAmpliación del objeto social
    METEKO 2014 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliación del objeto social. Servicio integrales a edificios e instalaciones. Datos registrales. S 8 , H M 577700, I/A 3 (20.09.25).
  2. 16/02/2016#3718317
    Ceses/DimisionesNombramientosCambio de domicilio social
    METEKO 2014 SL. Ceses/Dimisiones. Adm. Unico: CERVERA PELAEZ-CAMPOMANES CARLOS. Nombramientos. Adm. Solid.: CERVERA PELAEZ-CAMPOMANES CARLOS;CERVERA PELAEZ-CAMPOMANES LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 14/04/2014#2765728
    ConstituciónNombramientos
    METEKO 2014 SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: LA CONSTRUCCION Y REFORMAS, POR CUENTA PROPIA O AJENA, DE TODA CLASE DE INMUEBLES, YA PARA SI, YA POR CONTRATRO CON TERCERAS PERSONAS. Domicilio: C/ CAMARENA 74, 5º B (MAD…

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 2014

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/ ISLA DE SALVORA 9 ESCALERA DERECHA BAJO B (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province