METLERA CAPITAL SL

Hoja PM42593· NIF B57172777

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Evett Geoffrey Lowndes, Evett Rosemary Joy

Legal information

Legal information for METLERA CAPITAL SL

NIF
Hoja registral
IRUS1000092306233
Legal formSociedad Limitada (SL)
Register referenceTomo 1952 · Folio 91 · Hoja PM42593
StatusVigente

Activity

METLERA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 2 April 2012 to 31 December 2012, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
METLERA CAPITAL SLEvett Geoffrey LowndesEvett Geoffrey Lownd…Evett Rosemary JoyEvett Rosemary Joy

Registered actos

  1. Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 6
  2. Cambio de domicilio socialPublished 28/08/2012· Registered 17/08/2012· I/A 5

Changes

  1. 31/12/2012Modificaciones estatutarias
  2. 28/08/2012Cambio de domicilio social

    C/ BISCAIA 27 - LOCAL 4 (ANDRATX)

Timeline (BORME)

  1. 31/12/2012#2059925
    Modificaciones estatutarias
    METLERA CAPITAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la retribución del cargo de los Administradores, y en su consecuencia, se modifica la redacción del artículo 19º de los Estatutos Sociales. Datos registrales. T …
  2. 28/08/2012#1873929
    Cambio de domicilio social
    METLERA CAPITAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BISCAIA 27 - LOCAL 4 (ANDRATX). Datos registrales. T 1952 , F 91, S 8, H PM 42593, I/A 5 (17.08.12).
  3. 02/04/2012#1667187
    METLERA CAPITAL SL(R.M. PALMA DE MALLORCA). Fe de erratas: Se rectifican los nºs de CIF de los administradores, siendo los correctos los siguientes: D. Rosemary J. Evett, con CIF X4677818D Y D. Geoffrey L.Evett, CIF X2052171L. Datos registrales. T 19…

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/ BISCAIA 27 - LOCAL 4 (ANDRATX), Illes Balears
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector