METROPLEX INVERSIONES SL
Hoja MA125516· NIF B93365823
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/11/2014
- Director :
- Calvo Ramirez Juan Luis
Legal information
Legal information for METROPLEX INVERSIONES SL
Activity
METROPLEX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 November 2014. The Spanish commercial register has published 6 filings for this company, from 20 November 2014 to 18 December 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El arrendamiento de bienes inmuebles; la promoción y construcción de viviendas y edificios, en régimen de protección oficial, para la venta o arrendamiento; la ejecución completa de las obras, por cuenta propia o de terceros, Su reparación y conservación... C.N.A.E.: 4110. Las actividades integrante.
Directors and representatives
Directors
Current
- Calvo Ramirez Juan LuisSince 10/12/2020Administrador Único
Former
- Macias Rodriguez SebastianCeased on 10/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Macias Rodriguez Sebastian100 %
Individual · ultimate beneficial owner · since 20/11/2014
Beneficial owner network map
Registered actos
Changes
- 20/11/2014Declaración de unipersonalidad
MACIAS RODRIGUEZ SEBASTIAN
Capital · events
- 20/11/2014ConstituciónInitial capital: 3 010,00 €
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)
- 18/12/2020#6174279Ceses/DimisionesNombramientosCambio de identidad del socio único
METROPLEX INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: CALVO RAMIREZ JUAN LUIS. Ceses/Dimisiones. Adm. Unico: MACIAS RODRIGUEZ SEBASTIAN. Nombramientos. Adm. Unico: CALVO RAMIREZ JUAN LUIS. Datos registrales. T 5338, L 4… - 20/11/2014#3074373ConstituciónDeclaración de unipersonalidadNombramientos
METROPLEX INVERSIONES SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: El arrendamiento de bienes inmuebles; la promoción y construcción de viviendas y edificios, en régimen de protección oficial, para la venta o arrendamiento; la …
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· Incorporated 2014
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.