METON CALITE SL
Hoja M755761· NIF B67768317
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2021
- Director :
- Castro Merchan Jorge
Legal information
Legal information for METON CALITE SL
Activity
METON CALITE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 November 2021. The Spanish commercial register has published 5 filings for this company, from 26 November 2021 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Castro Merchan JorgeSince 19/11/2021Administrador Único
Authorised representatives
Current
- Castro Merchan Jose ManuelSince 30/10/2024Apoderado Solidario
Directors network map
Registered actos
- Ampliación del objeto socialPublished 09/12/2024· Registered 29/11/2024· I/A 3
- Cambio de domicilio socialPublished 09/12/2024· Registered 29/11/2024· I/A 3
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 2
- ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1
Changes
- 09/12/2024Ampliación del objeto social
5610. Restaurantes y puestos de comida. 5621. Provisión de comidas preparadas para eventos. 5629. Otros servicios de comidas. 5630. Establecimientos de bebidas.
- 09/12/2024Cambio de domicilio social
C/ AQUILES, SIN NUMERO (RECINTO FERIAL) (TORREJON DE ARDOZ)
Capital · events
- 26/11/2021ConstituciónInitial 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)
- 09/12/2024#8385297Ampliación del objeto socialCambio de domicilio social
METON CALITE SL. Ampliación del objeto social. 5610. Restaurantes y puestos de comida. 5621. Provisión de comidas preparadas para eventos. 5629. Otros servicios de comidas. 5630. Establecimientos de bebidas. Cambio de domicilio social. C/ AQUILES, SI… - 07/11/2024#8330253Nombramientos
METON CALITE SL. Nombramientos. Apo.Sol.: CASTRO MERCHAN JOSE MANUEL. Datos registrales. S 8 , H M 755761, I/A 2 (30.10.24).
- 26/11/2021#6701045ConstituciónNombramientos
METON CALITE SL. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: Agencias de publicidad. Domicilio: CALLE MARIANO BENLLIURE Número1 Bl. 8 1 A (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CASTRO MERCHAN JORG…
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 2021
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 — Restaurantes y puestos de comidas — are listed together.