METRICAL LABORATORIO, S.L.L

Hoja S21476· NIF B39720362

Struck off · 02/12/2022Cantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
64 000,00 €
Incorporation :
12/02/2010

Legal information

Legal information for METRICAL LABORATORIO, S.L.L

NIF
Hoja registral
IRUS1000123633035
Legal formSociedades de responsabilidad limitada
Share capital64 000,00 €
Incorporation date12/02/2010
Register referenceTomo 982 · Folio 147 · Hoja S21476
StatusLiquidada

Activity

METRICAL LABORATORIO, S.L.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. It was incorporated on 12 February 2010. The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 64 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Prestación de servicios de calibración de equipos de pesaje. Asesoramientotécnico y formación de personal en el campo de la metrología.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
METRICAL LABORATORIO,…Moral Fernandez Maria GracielaMoral Fernandez Mari…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2022· Registered 22/11/2022· I/A 4
  2. NombramientosPublished 02/12/2022· Registered 22/11/2022· I/A 4
  3. DisoluciónPublished 02/12/2022· Registered 22/11/2022· I/A 4
  4. ExtinciónPublished 02/12/2022· Registered 22/11/2022· I/A 4
  5. Ampliación de capitalPublished 03/01/2011· Registered 22/12/2010· I/A 3
  6. Ceses/DimisionesPublished 08/03/2010· Registered 25/02/2010· I/A 2
  7. NombramientosPublished 08/03/2010· Registered 25/02/2010· I/A 2
  8. ConstituciónPublished 12/02/2010· Registered 01/02/2010· I/A 1
  9. NombramientosPublished 12/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 02/12/2022Disolución
  2. 02/12/2022Extinción

Capital · events

  1. 03/01/2011Ampliación de capital
    Resulting capital: 64 000,00 € (+10 000,00 €)
  2. 12/02/2010Constitución
    Initial capital: 54 000,00 €

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)

  1. 02/12/2022#7276053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METRICAL LABORATORIO, S.L.L. Ceses/Dimisiones. Adm. Unico: MORAL FERNANDEZ MARIA GRACIELA. Nombramientos. LiqUnico: MORAL FERNANDEZ MARIA GRACIELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci
  2. 03/01/2011#10410242
    Ampliación de capital
    METRICAL LABORATORIO, S.L.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 982 , F 147, S 8, H S 21476, I/A 3 (22.12.10).
  3. 08/03/2010#624384
    Ceses/DimisionesNombramientos
    METRICAL LABORATORIO, S.L.L. Ceses/Dimisiones. Adm. Unico: TRUJILLANO MORAL FERNANDO. Nombramientos. Adm. Unico: MORAL FERNANDEZ MARIA GRACIELA. Fe de erratas: Rectificado el artículo 7, C), apartado 2 de los estatutos sociales. Datos registrales. T 
  4. 12/02/2010#587643
    ConstituciónNombramientos
    METRICAL LABORATORIO, S.L.L. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: Prestación de servicios de calibración de equipos de pesaje. Asesoramientotécnico y formación de personal en el campo de la metrología. Domicilio: C/ AUTONOMI

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 2010

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/ AUTONOMIA 21 PUERTA 30 (SANTANDER), Cantabria
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 — Cantabria — are listed together, with their address.