METRIX SOCIEDAD ANONIMA

Hoja AS6227· NIF A33025966

Struck off · 28/04/2022Asturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for METRIX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000222449351
Legal formSociedad Anónima (SA)
Register referenceTomo 1415 · Folio 39 · Hoja AS6227
Former names
METRIX SOCIEDAD ANONIMA EN LIQUIDACION2018-07-30 → 2019-02-07
StatusLiquidada

Activity

METRIX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 5 May 2009 to 28 April 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
METRIX SOCIEDAD ANONI…Lopez Rodriguez Sebastian LeopoldoLopez Rodriguez Seba…

Registered actos

  1. ExtinciónPublished 28/04/2022· Registered 20/04/2022· I/A 32
  2. Ceses/DimisionesPublished 07/02/2019· Registered 30/01/2019· I/A 31
  3. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 31
  4. Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 30
  5. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 30
  6. DisoluciónPublished 30/07/2018· Registered 23/07/2018· I/A 30
  7. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 29
  8. ReeleccionesPublished 20/08/2015· Registered 11/08/2015· I/A 28
  9. RevocacionesPublished 26/09/2013· Registered 18/09/2013· I/A 27
  10. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 26
  11. ReeleccionesPublished 15/07/2010· Registered 05/07/2010· I/A 25
  12. Ceses/DimisionesPublished 05/05/2009· Registered 23/04/2009· I/A 24
  13. NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 24
  14. ReeleccionesPublished 05/05/2009· Registered 23/04/2009· I/A 24

Changes

  1. 28/04/2022Extinción
  2. 30/07/2018Cambio de denominación social

    METRIX SOCIEDAD ANONIMA→METRIX SOCIEDAD ANONIMA EN LIQUIDACION

  3. 30/07/2018Disolución

Timeline (BORME)

  1. 28/04/2022#6934848
    Extinción
    METRIX SOCIEDAD ANONIMA. Extinción. Datos registrales. T 1415 , F 39, S 8, H AS 6227, I/A 32 (20.04.22).
  2. 07/02/2019#5246686

    Company name: METRIX SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    METRIX SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: LOPEZ NOVALES LEOPOLDO. Nombramientos. Liquidador: LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Datos registrales. T 1415 , F 38, S 8, H AS 6227, I/A 31 (30.01.19).
  3. 30/07/2018#4989103

    Company name: METRIX SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    METRIX SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: RAMIRO ALTUBE FRANCISCO JAVIER;RUMIN GARCIA RAFAEL;LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Presidente: RUMIN GARCIA RAFAEL. Secretario: LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Vicesecret.: …
  4. 16/10/2017#4577396
    Nombramientos
    METRIX SOCIEDAD ANONIMA. Nombramientos. Apoderado: RAMIRO ALTUBE FRANCISCO JAVIER. Datos registrales. T 1415 , F 38, S 8, H AS 6227, I/A 29 ( 5.10.17).
  5. 20/08/2015#3472395
    Reelecciones
    METRIX SOCIEDAD ANONIMA. Reelecciones. Consejero: RAMIRO ALTUBE FRANCISCO JAVIER;RUMIN GARCIA RAFAEL;LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Presidente: RUMIN GARCIA RAFAEL. Secretario: LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Vicesecret.: RAMIRO ALTUBE FRANC…
  6. 26/09/2013#2465194
    Revocaciones
    METRIX SOCIEDAD ANONIMA. Revocaciones. Apoderado: LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Datos registrales. T 1415 , F 37, S 8, H AS 6227, I/A 27 (18.09.13).
  7. 23/04/2013#2242516
    Nombramientos
    METRIX SOCIEDAD ANONIMA. Nombramientos. Apoderado: LOPEZ NOVALES LEOPOLDO. Datos registrales. T 1415 , F 37, S 8, H AS 6227, I/A 26 (15.04.13).
  8. 15/07/2010#805097
    Reelecciones
    METRIX SOCIEDAD ANONIMA. Reelecciones. Consejero: RAMIRO ALTUBE FRANCISCO JAVIER;RUMIN GARCIA RAFAEL;LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Presidente: RUMIN GARCIA RAFAEL. Secretario: LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Vicesecret.: RAMIRO ALTUBE FRANC…
  9. 05/05/2009#198734
    Ceses/DimisionesNombramientosReelecciones
    METRIX SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SORIA MELGUIZO FRANCISCO. Presidente: SORIA MELGUIZO FRANCISCO. Nombramientos. Presidente: RUMIN GARCIA RAFAEL. Reelecciones. Secretario: LOPEZ RODRIGUEZ SEBASTIAN LEOPOLDO. Vicesecret.: RAMIRO AL…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDUARDO MARTINEZ TORNER 3, ASTURIAS, OVIEDO
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 no especializado — are listed together.

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