METROPOL EDIFIC SL
Hoja AS56943· NIF B02657807
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2020
- Director :
- Pascual Perez Catalina
Legal information
Legal information for METROPOL EDIFIC SL
Activity
Economic activity (CNAE)
4941 — Transporte de mercancías por carretera
Corporate purpose
CNAE 4941. La Sociedad tiene por objeto: Actividad principal. La actividad principal es la de transportes de mercancías por carretera CNAE 49.41. Otras actividades: -Establecimiento de bebidas. - Intermediarios del comercio de productos diversos. -Fabricación de máquinas. -Construcción, instalacione.
Directors and representatives
Directors
Current
- Pascual Perez CatalinaSince 14/11/2022Administrador Único
Former
- Velez Trujillo CristianCeased on 14/11/2022Administrador Único
Directors network map
Cap table — shareholdings
- Pascual Perez Catalina100 %
Individual · since 22/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Perez Catalina100 %
Individual — ultimate beneficial owner · since 22/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2022· Registered 14/11/2022· I/A 2
- Ceses/DimisionesPublished 22/11/2022· Registered 14/11/2022· I/A 2
- NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 2
- Modificaciones estatutariasPublished 22/11/2022· Registered 14/11/2022· I/A 2
- Cambio de domicilio socialPublished 22/11/2022· Registered 14/11/2022· I/A 2
- ConstituciónPublished 03/11/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 03/11/2020· Registered 22/10/2020· I/A 1
Capital — events
- 03/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2022#7255430Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
METROPOL EDIFIC SL. Declaración de unipersonalidad. Socio único: PASCUAL PEREZ CATALINA. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: PASCUAL PEREZ CATALINA. Modificaciones estatutarias. Artículo de los estatutos:… - 03/11/2020#6100497ConstituciónNombramientos
METROPOL EDIFIC SL. Constitución. Comienzo de operaciones: 8.10.20. Objeto social: CNAE 4941. La Sociedad tiene por objeto: Actividad principal. La actividad principal es la de transportes de mercancías por carretera CNAE 49.41. Otras actividades: -E…
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 2020
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.