METIOS IBERIA SL
Hoja B476145· NIF B66647090
- Registered address :
- Activity :
- Comercio al por mayor de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/11/2015
- Director :
- Mas Sainz Ana Maria
Legal information
Legal information for METIOS IBERIA SL
Activity
METIOS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 17 November 2015. The Spanish commercial register has published 3 filings for this company, from 30 November 2015 to 12 January 2016, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de vehículos de motor
Corporate purpose
ACTIVIDAD PRINICPAL: COMERCIALIZACION Y COMPRAVENTA DE PRODUCTOS QUIMICOS, CNAE 4671.
Directors and representatives
Directors
Current
- Mas Sainz Ana MariaSince 23/11/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/01/2016· Registered 31/12/2015· I/A 2
- ConstituciónPublished 30/11/2015· Registered 23/11/2015· I/A 1
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 1
Changes
- 12/01/2016Modificaciones estatutarias
Capital · events
- 30/11/2015ConstituciónInitial capital: 60 000,00 €
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)
- 12/01/2016#10489337Modificaciones estatutarias
METIOS IBERIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45075 , F 85, S 8, H B 476145, I/A 2 (31.12.15).
- 30/11/2015#3608783ConstituciónNombramientos
METIOS IBERIA SL. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: ACTIVIDAD PRINICPAL: COMERCIALIZACION Y COMPRAVENTA DE PRODUCTOS QUIMICOS, CNAE 4671. Domicilio: CL DOS DE MAIG NUM.280 P.6 PTA.B (BARCELONA). Capital: 60.000,00 Euros.…
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 2015
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
Spanish companies in the same line of business — Comercio al por mayor de vehículos de motor — are listed together.