METROPOLIA FORUM SL
Hoja B489886· NIF B66825084
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/08/2016
Legal information
Legal information for METROPOLIA FORUM SL
Activity
METROPOLIA FORUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 August 2016. The Spanish commercial register has published 9 filings for this company, from 17 August 2016 to 26 March 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A: COMPRA VENTA VEHICULOS DENTRO Y FUERA DEL PAIS,IMPORTACION,EXPORTACION TEXTIL,IMPORTACION EXPORTACION PRODUCTOS ALIMENTICIOS DE TODO TIPO,INCLUSIVE ALCOHOLICOS Y TABACO.LA INTERMEDIACION Y ASESORAMIENTO ...
Directors and representatives
Directors
Former
- Rubio Piñero JosepCeased on 16/03/2018Administrador Único
- Garcia Pastrana Maria ElenaCeased on 01/12/2016Administrador Único
Authorised representatives
Current
- Rodriguez España Francisco JoseSince 18/07/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/03/2018· Registered 16/03/2018· I/A 6
- Cambio de objeto socialPublished 04/08/2017· Registered 28/07/2017· I/A 5
- NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 4
- Cambio de domicilio socialPublished 14/02/2017· Registered 06/02/2017· I/A 3
- RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 2
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 2
- Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 2
- ConstituciónPublished 17/08/2016· Registered 05/08/2016· I/A 1
- NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 1
Changes
- 04/08/2017Cambio de objeto social
AMPLIAR A: COMPRA VENTA VEHICULOS DENTRO Y FUERA DEL PAIS,IMPORTACION,EXPORTACION TEXTIL,IMPORTACION EXPORTACION PRODUCTOS ALIMENTICIOS DE TODO TIPO,INCLUSIVE ALCOHOLICOS Y TABACO.LA INTERMEDIACION Y ASESORAMIENTO ...
- 14/02/2017Cambio de domicilio social
CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)
- 13/12/2016Cambio de domicilio social
CL PEDRO I PONS Num.5 P.9 PTA.2 (BARCELONA)
Capital · events
- 17/08/2016ConstituciónInitial 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)
- 26/03/2018#4811161Revocaciones
METROPOLIA FORUM SL. Revocaciones. ADM.UNICO: RUBIO PIÑERO JOSEP. Datos registrales. T 45499 , F 54, S 8, H B 489886, I/A 6 (16.03.18).
- 04/08/2017#4493102Cambio de objeto social
METROPOLIA FORUM SL. Cambio de objeto social. AMPLIAR A: COMPRA VENTA VEHICULOS DENTRO Y FUERA DEL PAIS,IMPORTACION,EXPORTACION TEXTIL,IMPORTACION EXPORTACION PRODUCTOS ALIMENTICIOS DE TODO TIPO,INCLUSIVE ALCOHOLICOS Y TABACO.LA INTERMEDIACION Y ASES… - 26/07/2017#4477970Nombramientos
METROPOLIA FORUM SL. Nombramientos. APODERAD.SOL: RODRIGUEZ ESPAÑA FRANCISCO JOSE. Datos registrales. T 45499 , F 53, S 8, H B 489886, I/A 4 (18.07.17).
- 14/02/2017#4242915Cambio de domicilio social
METROPOLIA FORUM SL. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 45499 , F 53, S 8, H B 489886, I/A 3 ( 6.02.17).
- 13/12/2016#4148526RevocacionesNombramientosCambio de domicilio social
METROPOLIA FORUM SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: RUBIO PIÑERO JOSEP. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSEP RUBIO PIÑERO. Cambio de domicilio social. CL PEDRO I PONS Num… - 17/08/2016#3986840ConstituciónNombramientos
METROPOLIA FORUM SL. Constitución. Comienzo de operaciones: 14.07.16. Objeto social: CONSTRUCCION, INSTALACIONES, Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y MENOR,. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS…
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 2016
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.