METRICAMINIMA SLL

Hoja M586445· NIF B87072161

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
42 000,00 €
Incorporation :
01/10/2014
Directors :
Hernandez Leon Juan-Antonio, Hernandez Guijarro Diego

Legal information

Legal information for METRICAMINIMA SLL

NIF
Hoja registral
IRUS1000293027658
Legal formSociedad Limitada Laboral (SLL)
Share capital42 000,00 €
Incorporation date01/10/2014
Register referenceTomo 32583 · Folio 177 · Hoja M586445
StatusVigente

Activity

METRICAMINIMA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 1 October 2014. The Spanish commercial register has published 5 filings for this company, from 1 October 2014 to 4 December 2023, across 4 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

1.- Diseño y reproducción de modelos volumétricos así como virtuales (CNAE. número 7490). 2.- Prototipado e ingeniería inversa (CNAE. número 7410). 3.- Oficina técnica I+D en Arte y Técnología (CNAE. número 7410). 4.- Montaje de Exposiciones eventuale de Arte y Tecnología (CNAE. número 7490). 5.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
METRICAMINIMA SLLHernandez Guijarro DiegoHernandez Guijarro D…Hernandez Leon Juan-AntonioHernandez Leon Juan-…NOOBA DESIGN SLNOOBA DESIGN SL

Registered actos

  1. ReeleccionesPublished 04/12/2023· Registered 27/11/2023· I/A 3
  2. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 3
  3. Modificaciones estatutariasPublished 02/10/2015· Registered 24/09/2015· I/A 2
  4. ConstituciónPublished 01/10/2014· Registered 23/09/2014· I/A 1
  5. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 1

Changes

  1. 04/12/2023Modificaciones estatutarias
  2. 02/10/2015Modificaciones estatutarias

Capital · events

  1. 01/10/2014Constitución
    Initial capital: 42 000,00 €

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. 04/12/2023#7824617
    ReeleccionesModificaciones estatutarias
    METRICAMINIMA SLL. Reelecciones. Adm. Solid.: HERNANDEZ GUIJARRO DIEGO;HERNANDEZ LEON JUAN-ANTONIO. Modificaciones estatutarias. La sociedad METRICAMINIMA SLL pierde el carácter laboral pasándose a denominar METRICAMINIMA SL Nueva redacción de los es…
  2. 02/10/2015#3523979
    Modificaciones estatutarias
    METRICAMINIMA SLL. Modificaciones estatutarias. Como consecuencia del cambio del carácter de algunas participaciones se modifica el artículo 5º del capital social.. Datos registrales. T 32583 , F 176, S 8, H M 586445, I/A 2 (24.09.15).
  3. 01/10/2014#2990870
    ConstituciónNombramientos
    METRICAMINIMA SLL. Constitución. Comienzo de operaciones: 28.07.14. Objeto social: 1.- Diseño y reproducción de modelos volumétricos así como virtuales (CNAE. número 7490). 2.- Prototipado e ingeniería inversa (CNAE. número 7410). 3.- Oficina técnica…

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 2014

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/ AZCONA 23 (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n — are listed together.

Prospect this sectorAll companies in this sector