METRO AIRE SL
Hoja M208955
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 749,28 €
- Director :
- Cabello Barranco Eduardo
Legal information
Legal information for METRO AIRE SL
Activity
METRO AIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 July 2013 to 27 November 2023, across 4 distinct types of filing. Its registered share capital is 350 749,28 €.
Directors and representatives
Directors
Current
- Cabello Barranco EduardoSince 20/11/2023Administrador Único
Former
- Diez Ginato Mauricio-RaimundoCeased on 20/11/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 10
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 10
- Ampliación de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 10
- Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 10
- Ampliación de capitalPublished 19/07/2017· Registered 11/07/2017· I/A 9
- Ampliación de capitalPublished 11/07/2013· Registered 02/07/2013· I/A 8
Capital · events
- 27/11/2023Ampliación de capitalResulting capital: 350 749,28 € (+100 233,00 €)
- 19/07/2017Ampliación de capitalResulting capital: 250 516,28 € (+150 500,00 €)
- 11/07/2013Ampliación de capitalResulting capital: 100 016,28 € (+97 006,28 €)
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)
- 27/11/2023#7813604Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
METRO AIRE SL. Ceses/Dimisiones. Adm. Unico: DIEZ GINATO MAURICIO-RAIMUNDO. Nombramientos. Adm. Unico: CABELLO BARRANCO EDUARDO. Ampliación de capital. Capital: 100.233,00 Euros. Resultante Suscrito: 350.749,28 Euros. Modificaciones estatutarias. Mod… - 19/07/2017#4467505Ampliación de capital
METRO AIRE SL. Ampliación de capital. Capital: 150.500,00 Euros. Resultante Suscrito: 250.516,28 Euros. Datos registrales. T 12967 , F 31, S 8, H M 208955, I/A 9 (11.07.17).
- 11/07/2013#2366726Ampliación de capital
METRO AIRE SL. Ampliación de capital. Capital: 97.006,28 Euros. Resultante Suscrito: 100.016,28 Euros. Datos registrales. T 12967 , F 30, S 8, H M 208955, I/A 8 ( 2.07.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.