METETE3CM SL
Hoja Z71509· NIF B44825180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2023
- Director :
- Salinas Illanes Carla Andrea
Legal information
Legal information for METETE3CM SL
Activity
METETE3CM SL is a Sociedad Limitada (SL) with its registered office in Utebo (Zaragoza, Aragón). It was incorporated on 27 March 2023. The Spanish commercial register has published 6 filings for this company, from 27 March 2023 to 13 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Hostelería. Código CNAE de la actividad principal: 56.10.- Restaurantes y puestos de comidas Código CNAE de otras actividades: 56.21.- Provisión de comidas preparadas para eventos, 56.29.- Otros servicios de comidas, 56.30.- Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Salinas Illanes Carla AndreaSince 06/09/2023Administrador Único
Former
- Aguilar Leyton Constanza AlejandraCeased on 06/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Leyton Constanza Alejandra100 %
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 2
- NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 2
- ConstituciónPublished 27/03/2023· Registered 17/03/2023· I/A 1
- Declaración de unipersonalidadPublished 27/03/2023· Registered 17/03/2023· I/A 1
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 1
Changes
- 27/03/2023Declaración de unipersonalidad
AGUILAR LEYTON CONSTANZA ALEJANDRA
Capital · events
- 27/03/2023ConstituciónInitial 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)
- 13/09/2023#7709396Ceses/DimisionesNombramientosCambio de identidad del socio único
METETE3CM SL. Sociedad unipersonal. Cambio de identidad del socio único: SALINAS ILLANES CARLA ANDREA. Ceses/Dimisiones. Adm. Unico: AGUILAR LEYTON CONSTANZA ALEJANDRA. Nombramientos. Adm. Unico: SALINAS ILLANES CARLA ANDREA. Datos registrales. T 464… - 27/03/2023#7458061ConstituciónDeclaración de unipersonalidadNombramientos
METETE3CM SL. Constitución. Comienzo de operaciones: 8.03.23. Objeto social: Actividad principal: Hostelería. Código CNAE de la actividad principal: 56.10.- Restaurantes y puestos de comidas Código CNAE de otras actividades: 56.21.- Provisión de comi…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.