METRAPAC SL

Hoja M563133· NIF B86700770

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
611 700,00 €
Incorporation :
23/07/2013
Director :
Sanchez-Silva De Santiago Santiago-Javier

Legal information

Legal information for METRAPAC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital611 700,00 €
Incorporation date23/07/2013
LocalityMadrid
Register referenceTomo 31286 · Folio 95 · Hoja M563133
StatusVigente

Activity

METRAPAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2013. The Spanish commercial register has published 10 filings for this company, from 23 July 2013 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 611 700,00 €.

Corporate purpose

1. COMPRAVENTA, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS YA SEA PARA CONSUMO HUMANO O ANIMAL. 2. DISEÑO, REPARACION, MANTENIMIENTO Y CONSERVACION DE TODO TIPO DE INSTALACIONES PARA HIDROCARBUROS, ASI COMO SUCOMERCIALIZACION, TRANSPORTE, MONTAJE Y LAS EJECUCIONES DE OBRA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
METRAPAC SLSanchez-Silva De Santiago Santiago-JavierSanchez-Silva De San…GIULIETTA INVERSIONES SLGIULIETTA INVERSIONE…GRUPO DE FINANZAS INDUSTRIALES SLGRUPO DE FINANZAS IN…INMOBILIARIA BARRIO DE BILBAO SAINMOBILIARIA BARRIO …QUANTUM LEAP FINANCE SLQUANTUM LEAP FINANCE…EDIFICACIONES EGREY SOCIEDAD LIMITADAEDIFICACIONES EGREY …EGUARAS SAEGUARAS SA

Registered actos

  1. Cambio de domicilio socialPublished 26/12/2024· Registered 17/12/2024· I/A 8
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 7
  3. Ampliación de capitalPublished 20/10/2023· Registered 13/10/2023· I/A 6
  4. Modificaciones estatutariasPublished 26/08/2021· Registered 19/08/2021· I/A 5
  5. Ampliación de capitalPublished 25/08/2021· Registered 18/08/2021· I/A 4
  6. Ampliación de capitalPublished 14/02/2020· Registered 07/02/2020· I/A 3
  7. Modificaciones estatutariasPublished 14/02/2020· Registered 07/02/2020· I/A 3
  8. Ampliación de capitalPublished 21/09/2018· Registered 14/09/2018· I/A 2
  9. ConstituciónPublished 23/07/2013· Registered 15/07/2013· I/A 1
  10. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 1

Changes

  1. 26/12/2024Cambio de domicilio social

    C/ ALVAREZ DE BAENA 4 (MADRID)

  2. 26/08/2021Modificaciones estatutarias
  3. 14/02/2020Modificaciones estatutarias

Capital · events

  1. 20/10/2023Ampliación de capital
    Resulting capital: 611 700,00 € (+359 000,00 €)
  2. 25/08/2021Ampliación de capital
    Resulting capital: 252 700,00 € (+9 500,00 €)
  3. 14/02/2020Ampliación de capital
    Resulting capital: 243 200,00 € (+70 000,00 €)
  4. 21/09/2018Ampliación de capital
    Resulting capital: 173 200,00 € (+50 000,00 €)
  5. 23/07/2013Constitución
    Initial capital: 123 200,00 €

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. 26/12/2024#8417940
    Cambio de domicilio social
    METRAPAC SL. Cambio de domicilio social. C/ ALVAREZ DE BAENA 4 (MADRID). Datos registrales. S 8 , H M 563133, I/A 8 (17.12.24).
  2. 18/12/2024#8403797
    Nombramientos
    METRAPAC SL. Nombramientos. Apoderado: GARIJO MARTIN MARIA UJUE. Datos registrales. S 8 , H M 563133, I/A 7 (11.12.24).
  3. 20/10/2023#7755836
    Ampliación de capital
    METRAPAC SL. Ampliación de capital. Capital: 359.000,00 Euros. Resultante Suscrito: 611.700,00 Euros. Datos registrales. T 31286 , F 95, S 8, H M 563133, I/A 6 (13.10.23).
  4. 26/08/2021#6583914
    Modificaciones estatutarias
    METRAPAC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 31286 , F 94, S 8, H M 563133, I/A 5 (19.08.21).
  5. 25/08/2021#6582939
    Ampliación de capital
    METRAPAC SL. Ampliación de capital. Capital: 9.500,00 Euros. Resultante Suscrito: 252.700,00 Euros. Datos registrales. T 31286 , F 94, S 8, H M 563133, I/A 4 (18.08.21).
  6. 14/02/2020#5795246
    Ampliación de capitalModificaciones estatutarias
    METRAPAC SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 243.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 31286 , F 94, S 8, H M 563133, I/A 3 ( 7.02.20).
  7. 21/09/2018#5058389
    Ampliación de capital
    METRAPAC SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 173.200,00 Euros. Datos registrales. T 31286 , F 93, S 8, H M 563133, I/A 2 (14.09.18).
  8. 23/07/2013#2381870
    ConstituciónNombramientos
    METRAPAC SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: 1. COMPRAVENTA, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS YA SEA PARA CONSUMO HUMANO O ANIMAL. 2. DISEÑO, REPARACION, MANTENIMIENTO Y CONSERVACION DE TODO TI…

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 2013

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/ ALVAREZ DE BAENA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province