METIS MEDIA SL

Hoja M421682· NIF B84901438

Struck off · 10/09/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
253 741,00 €

Legal information

Legal information for METIS MEDIA SL

NIF
Hoja registral
IRUS1000278737681
Legal formSociedad Limitada (SL)
Share capital253 741,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 31121 · Folio 207 · Hoja M421682
StatusLiquidada

Activity

METIS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 14 February 2013 to 10 September 2020, across 8 distinct types of filing. Its registered share capital is 253 741,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
METIS MEDIA SLPeña Rada AranzazuPeña Rada Aranzazu

Cap table · shareholdings

  • LEOPARD MEDIA LIMITED100 %

    Legal entity · since 31/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
METIS MEDIA SLLeopard Media LimitedLeopard Media Limited

Beneficial owner (UBO)

LEOPARD MEDIA LIMITED100 %

Legal entity · since 31/07/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
METIS MEDIA SLLeopard Media LimitedLeopard Media Limited

Registered actos

  1. Ceses/DimisionesPublished 10/09/2020· Registered 03/09/2020· I/A 8
  2. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 8
  3. DisoluciónPublished 10/09/2020· Registered 03/09/2020· I/A 8
  4. ExtinciónPublished 10/09/2020· Registered 03/09/2020· I/A 8
  5. Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 7
  6. Fusión por absorciónPublished 24/12/2013· Registered 16/12/2013· I/A 6
  7. Ampliación de capitalPublished 18/10/2013· Registered 10/10/2013· I/A 5
  8. Ampliación de capitalPublished 19/02/2013· Registered 08/02/2013· I/A 4
  9. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 3

Changes

  1. 10/09/2020Disolución
  2. 10/09/2020Extinción
  3. 31/07/2020Declaración de unipersonalidad

    LEOPARD MEDIA LIMITED

  4. 24/12/2013Fusión por absorción
  5. 14/02/2013Cambio de domicilio social

    C/ MISTRAL 2 - 126 (POZUELO DE ALARCON)

Capital · events

  1. 18/10/2013Ampliación de capital
    Resulting capital: 253 741,00 € (+24 100,00 €)
  2. 19/02/2013Ampliación de capital
    Resulting capital: 229 641,00 € (+226 632,00 €)

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. 10/09/2020#6030709
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METIS MEDIA SL. Ceses/Dimisiones. Adm. Unico: PEÑA RADA ARANZAZU. Nombramientos. Liquidador: PEÑA RADA ARANZAZU. Disolución. Voluntaria. Extinción. Datos registrales. T 31121 , F 207, S 8, H M 421682, I/A 8 ( 3.09.20).
  2. 31/07/2020#5974290
    Declaración de unipersonalidad
    METIS MEDIA SL. Declaración de unipersonalidad. Socio único: LEOPARD MEDIA LIMITED. Datos registrales. T 31121 , F 206, S 8, H M 421682, I/A 7 (24.07.20).
  3. 24/12/2013#2599407
    Fusión por absorción
    METIS MEDIA SL. Fusión por absorción. Sociedades absorbidas: LEOPARD CAPITAL SL. Datos registrales. T 23505 , F 69, S 8, H M 421682, I/A 6 (16.12.13).
  4. 18/10/2013#2498535
    Ampliación de capital
    METIS MEDIA SL. Ampliación de capital. Capital: 24.100,00 Euros. Resultante Suscrito: 253.741,00 Euros. Ampliación de capital. Capital: 2.600,00 Euros. Resultante Suscrito: 256.341,00 Euros. Datos registrales. T 23505 , F 68, S 8, H M 421682, I/A 5 (…
  5. 19/02/2013#2133926
    Ampliación de capital
    METIS MEDIA SL. Ampliación de capital. Capital: 226.632,00 Euros. Resultante Suscrito: 229.641,00 Euros. Datos registrales. T 23505 , F 67, S 8, H M 421682, I/A 4 ( 8.02.13).
  6. 14/02/2013#2126050
    Cambio de domicilio social
    METIS MEDIA SL. Cambio de domicilio social. C/ MISTRAL 2 - 126 (POZUELO DE ALARCON). Datos registrales. T 23505 , F 67, S 8, H M 421682, I/A 3 ( 6.02.13).

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

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/ MISTRAL 2 - 126 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector