METRAHOUSE SA

Hoja NA34319· NIF A64087802

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Director :
Donado Perez Juan Manuel

Legal information

Legal information for METRAHOUSE SA

NIF
Hoja registral
IRUS1000204610133
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 1730 · Folio 147 · Hoja NA34319
StatusVigente

Activity

METRAHOUSE SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 18 filings for this company, from 8 February 2013 to 28 June 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 15/06/2017· I/A 7
  2. Ceses/DimisionesPublished 30/11/2016· Registered 21/11/2016· I/A 6
  3. NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 6
  4. Ceses/DimisionesPublished 27/11/2014· Registered 14/11/2014· I/A 3
  5. NombramientosPublished 27/11/2014· Registered 14/11/2014· I/A 3
  6. Ceses/DimisionesPublished 22/08/2014· Registered 07/08/2014· I/A 2
  7. NombramientosPublished 22/08/2014· Registered 07/08/2014· I/A 2
  8. Cambio de domicilio socialPublished 22/08/2014· Registered 07/08/2014· I/A 2

Changes

  1. 22/08/2014Cambio de domicilio social

    C/ SANGUESA 6 1 DA (PAMPLONA)

Timeline (BORME)

  1. 28/06/2017#4439034
    Ceses/Dimisiones
    METRAHOUSE SA. Ceses/Dimisiones. Apoderado: RUEDA DOMINGUEZ ANTONIO. Datos registrales. T 1730 , F 147, S 8, H NA 34319, I/A 7 (15.06.17).
  2. 30/11/2016#4133148
    Ceses/DimisionesNombramientos
    METRAHOUSE SA. Ceses/Dimisiones. Adm. Unico: VILASECA GARRIGA MARIA DOLORS. Nombramientos. Adm. Unico: DONADO PEREZ JUAN MANUEL. Datos registrales. T 1730 , F 147, S 8, H NA 34319, I/A 6 (21.11.16).
  3. 27/11/2014#3085165
    Ceses/DimisionesNombramientos
    METRAHOUSE SA. Ceses/Dimisiones. Adm. Unico: ARENCON BERMEJO JOSE RAMON. Nombramientos. Adm. Unico: VILASECA GARRIGA MARIA DOLORS. Datos registrales. T 1730 , F 146, S 8, H NA 34319, I/A 3 (14.11.14).
  4. 22/08/2014#2943802
    Ceses/DimisionesNombramientosCambio de domicilio social
    METRAHOUSE SA. Ceses/Dimisiones. Adm. Unico: CORDERO TRAPILLA MANUEL. Nombramientos. Adm. Unico: ARENCON BERMEJO JOSE RAMON. Cambio de domicilio social. C/ SANGUESA 6 1 DA (PAMPLONA). Datos registrales. T 1730 , F 146, S 8, H NA 34319, I/A 2 ( 7.08.1…

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/ SANGUESA 6 1 DA (PAMPLONA), Pamplona/Iruña, Navarra
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector