METROAZAR SL
Hoja M285521· NIF B83065961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sarmiento Melendez Katherine-Isabel
Legal information
Legal information for METROAZAR SL
Activity
METROAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 16 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sarmiento Melendez Katherine-IsabelSince 04/10/2023Administrador Único
Former
- Lopez Varela JulioCeased on 13/10/2023Consejero
- Lopez Vicario Jose AntonioCeased on 13/10/2023Consejero
- Bueno Montoro Juan ManuelCeased on 13/10/2023Consejero
- Bueno Montoro DiegoCeased on 04/10/2023Consejero
- Calabria Aritmendi NuriaCeased on 04/10/2023Consejero
Authorised representatives
Current
- Desvarieux Tovar Anne RachelSince 09/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 6
- RevocacionesPublished 20/10/2023· Registered 13/10/2023· I/A 5
- Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 4
- NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 4
- Ceses/DimisionesPublished 16/11/2009· Registered 04/11/2009· I/A 3
- NombramientosPublished 16/11/2009· Registered 04/11/2009· I/A 3
- Cambio de domicilio socialPublished 16/11/2009· Registered 04/11/2009· I/A 3
Changes
- 16/11/2009Cambio de domicilio social
C/ ALBASANZ, 25 - LOCAL (MADRID)
Timeline (BORME)
- 16/11/2023#7796097Nombramientos
METROAZAR SL. Nombramientos. Apoderado: DESVARIEUX TOVAR ANNE RACHEL. Datos registrales. T 16721 , F 178, S 8, H M 285521, I/A 6 ( 9.11.23).
- 20/10/2023#7756219Revocaciones
METROAZAR SL. Revocaciones. Apoderado: LOPEZ VARELA JULIO;BUENO MONTORO JUAN MANUEL;LOPEZ VICARIO JOSE ANTONIO. Datos registrales. T 16721 , F 178, S 8, H M 285521, I/A 5 (13.10.23).
- 11/10/2023#7743888Ceses/DimisionesNombramientos
METROAZAR SL. Ceses/Dimisiones. Consejero: BUENO MONTORO JUAN MANUEL. Presidente: BUENO MONTORO JUAN MANUEL. Consejero: BUENO MONTORO DIEGO;CALABRIA ARITMENDI NURIA. Secretario: BUENO MONTORO DIEGO. Vicepresid.: CALABRIA ARITMENDI NURIA. Cons.Del.Sol… - 16/11/2009#465741Ceses/DimisionesNombramientosCambio de domicilio social
METROAZAR SL. Ceses/Dimisiones. Consejero: LOPEZ VARELA JULIO;LOPEZ VICARIO JOSE ANTONIO. Secretario: LOPEZ VICARIO JOSE ANTONIO. Vicesecret.: LOPEZ VARELA JULIO. Nombramientos. Consejero: BUENO MONTORO DIEGO;CALABRIA ARITMENDI NURIA. Secretario: BUE…
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.