METRO SMART SOCIEDAD LIMITADA

Hoja BI32640· NIF B95180857

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Calderon Susilla Francisco Javier, Perez Fernandez Inmaculada

Legal information

Legal information for METRO SMART SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064925041
Legal formSociedad Limitada (SL)
Register referenceTomo 4120 · Folio 23 · Hoja BI32640
StatusVigente

Activity

METRO SMART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 4 January 2013 to 7 December 2015, across 2 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
METRO SMART SOCIEDAD …Calderon Susilla Francisco JavierCalderon Susilla Fra…Perez Fernandez InmaculadaPerez Fernandez Inma…BILBAO GO INVERSIONES SOCIEDAD LIMITADABILBAO GO INVERSIONE…

Registered actos

  1. Modificaciones estatutariasPublished 07/12/2015· Registered 20/11/2015· I/A 6
  2. Cambio de domicilio socialPublished 07/12/2015· Registered 20/11/2015· I/A 6
  3. Cambio de domicilio socialPublished 04/01/2013· Registered 27/12/2012· I/A 5

Changes

  1. 07/12/2015Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 19 - PRINCIPAL IZQUIERDA (BILBAO)

  2. 07/12/2015Modificaciones estatutarias
  3. 04/01/2013Cambio de domicilio social

    C/ MARQUES DEL PUERTO Nº 9 - ENTRESUELO IZDA

Timeline (BORME)

  1. 07/12/2015#3622307
    Modificaciones estatutariasCambio de domicilio social
    METRO SMART SOCIEDAD LIMITADA. Modificaciones estatutarias. 28. retribución de Administradores . Cambio de domicilio social. C/ RODRIGUEZ ARIAS 19 - PRINCIPAL IZQUIERDA (BILBAO). Datos registrales. T 4120 , F 23, S 8, H BI 32640, I/A 6 (20.11.15).
  2. 04/01/2013#10452322
    Cambio de domicilio social
    METRO SMART SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DEL PUERTO Nº 9 - ENTRESUELO IZDA. (BILBAO). Datos registrales. T 4120 , F 23, S 8, H BI 32640, I/A 5 (27.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…

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 addressC/ RODRIGUEZ ARIAS 19 - PRINCIPAL IZQUIERDA (BILBAO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector