METRO LEISURES SL

Hoja MA71141· NIF B92538248

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 535 000,00 €
Director :
Nandkishore Sunil Ram

Legal information

Legal information for METRO LEISURES SL

NIF
Hoja registral
IRUS1000030768451
Legal formSociedad Limitada (SL)
Share capital1 535 000,00 €
LocalityMijas
Phone
Register referenceTomo 3585 · Folio 150 · Hoja MA71141
StatusVigente

Activity

METRO LEISURES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 11 July 2013 to 20 October 2022, across 5 distinct types of filing. Its registered share capital is 1 535 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/10/2022· Registered 11/10/2022· I/A 11
  2. Modificaciones estatutariasPublished 28/03/2019· Registered 18/03/2019· I/A 10
  3. Cambio de domicilio socialPublished 28/03/2019· Registered 18/03/2019· I/A 10
  4. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 9
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 9
  6. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 8
  7. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 7
  8. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 7
  9. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 6

Changes

  1. 28/03/2019Cambio de domicilio social

    CTRA A7 Km 198,1 - URB

  2. 28/03/2019Modificaciones estatutarias

Capital · events

  1. 20/10/2022Ampliación de capital
    Resulting capital: 1 535 000,00 € (+1 119 500,00 €)

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. 20/10/2022#7205161
    Ampliación de capital
    METRO LEISURES SL. Ampliación de capital. Capital: 1.119.500,00 Euros. Resultante Suscrito: 1.535.000,00 Euros. Datos registrales. T 3585, L 2497, F 150, S 8, H MA 71141, I/A 11 (11.10.22).
  2. 28/03/2019#5330034
    Modificaciones estatutariasCambio de domicilio social
    METRO LEISURES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. CTRA A7 Km 198,1 - URB. RIVIERA DEL SOL, PARCELA P (MIJAS). Datos registrales. T 3585, L 2497, F 150, S 8,…
  3. 17/05/2017#4375701
    Ceses/DimisionesNombramientos
    METRO LEISURES SL. Ceses/Dimisiones. Adm. Solid.: AEBKER UDO;NANDKISHORE SUNIL RAM. Nombramientos. Adm. Unico: NANDKISHORE SUNIL RAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  4. 17/05/2017#4375700
    Nombramientos
    METRO LEISURES SL. Nombramientos. Apoderado: LORIDO MUÑOZ EMILIO. Datos registrales. T 3585, L 2497, F 149, S 8, H MA 71141, I/A 8 ( 8.05.17).
  5. 20/11/2014#3074339
    Ceses/DimisionesNombramientos
    METRO LEISURES SL. Ceses/Dimisiones. Adm. Solid.: AEBKER UDO;SHARP PETER FRANK. Nombramientos. Adm. Solid.: NANDKISHORE SUNIL RAM;AEBKER UDO. Datos registrales. T 3585, L 2497, F 149, S 8, H MA 71141, I/A 7 (12.11.14).
  6. 11/07/2013#2367056
    Nombramientos
    METRO LEISURES SL. Nombramientos. Apoderado: NANDKISHORE SUNIL RAM. Datos registrales. T 3585, L 2497, F 149, S 8, H MA 71141, I/A 6 ( 3.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA A7 Km 198, 1 - URB, Mijas, Málaga
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 — CNAE 5611 — are listed together.

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