METROPOLITAN ASSET MANAGEMENT SL

Hoja M484431· NIF B85807311

Struck off · 21/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2009

Legal information

Legal information for METROPOLITAN ASSET MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2009
LocalityAlcobendas
Register referenceTomo 26880 · Folio 173 · Hoja M484431
StatusBaja

Activity

METROPOLITAN ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 4 December 2009. The Spanish commercial register has published 20 filings for this company, from 4 December 2009 to 21 July 2014, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS PROFESIONALES Y EMPRESARIALES, YA SEAN DE ADMINISTRACION CONTABILIDAD AUDITORIA FISCAL LABORAL PREVENCION DE RIESGOS LABORALES, FORMACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/07/2014· Registered 14/07/2014· I/A 14
  2. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 14
  3. DisoluciónPublished 21/07/2014· Registered 14/07/2014· I/A 14
  4. ExtinciónPublished 21/07/2014· Registered 14/07/2014· I/A 14
  5. RevocacionesPublished 28/05/2013· Registered 21/05/2013· I/A 13
  6. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 12
  7. RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 11
  8. Cambio de domicilio socialPublished 08/06/2012· Registered 29/05/2012· I/A 10
  9. RevocacionesPublished 26/03/2012· Registered 12/03/2012· I/A 9
  10. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 8
  11. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 7
  12. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 7
  13. RevocacionesPublished 09/02/2010· Registered 29/01/2010· I/A 6
  14. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 5
  15. NombramientosPublished 09/02/2010· Registered 29/01/2010· I/A 5
  16. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 4
  17. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 3
  18. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 2
  19. ConstituciónPublished 04/12/2009· Registered 25/11/2009· I/A 1
  20. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 1

Changes

  1. 21/07/2014Disolución
  2. 21/07/2014Extinción
  3. 08/06/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA, 8 - OFICINA 2 (ALCOBENDAS)

Capital · events

  1. 04/12/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 21/07/2014#2900476
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METROPOLITAN ASSET MANAGEMENT SL. Ceses/Dimisiones. Consejero: BARBERO MARTINEZ ANTONIO;LEGA AGUIRRE LUCAS. Presidente: BARBERO MARTINEZ ANTONIO. Secretario: LEGA AGUIRRE LUCAS. Consejero: BARBERO FERRANDIZ CARLOS ADOLFO. Vicepresid.: BARBERO FERRAND…
  2. 28/05/2013#2296590
    Revocaciones
    METROPOLITAN ASSET MANAGEMENT SL. Revocaciones. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 26880 , F 173, S 8, H M 484431, I/A 13 (21.05.13).
  3. 29/04/2013#2251659
    Nombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Nombramientos. Apoderado: LEGA AGUIRRE LUCAS. Datos registrales. T 26880 , F 172, S 8, H M 484431, I/A 12 (22.04.13).
  4. 29/04/2013#2251658
    Revocaciones
    METROPOLITAN ASSET MANAGEMENT SL. Revocaciones. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 26880 , F 172, S 8, H M 484431, I/A 11 (22.04.13).
  5. 08/06/2012#1760918
    Cambio de domicilio social
    METROPOLITAN ASSET MANAGEMENT SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA, 8 - OFICINA 2 (ALCOBENDAS). Datos registrales. T 26880 , F 172, S 8, H M 484431, I/A 10 (29.05.12).
  6. 26/03/2012#1656597
    Revocaciones
    METROPOLITAN ASSET MANAGEMENT SL. Revocaciones. Apoderado: SILVEIRA GUTIERREZ AURELIO. Datos registrales. T 26880 , F 172, S 8, H M 484431, I/A 9 (12.03.12).
  7. 24/02/2012#1609879
    Nombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Nombramientos. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 26880 , F 171, S 8, H M 484431, I/A 8 (14.02.12).
  8. 21/02/2011#1082773
    Ceses/DimisionesNombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Ceses/Dimisiones. Consejero: CASASECA HONTORIA GERMAN. Vicepresid.: CASASECA HONTORIA GERMAN. Cons.Del.Man: BARBERO MARTINEZ ANTONIO;CASASECA HONTORIA GERMAN. Nombramientos. Consejero: BARBERO FERRANDIZ CARLOS ADOLFO…
  9. 09/02/2010#580977
    Revocaciones
    METROPOLITAN ASSET MANAGEMENT SL. Revocaciones. Apoderado: BARBERO FERRANDIZ CARLOS ADOLFO. Datos registrales. T 26880 , F 170, S 8, H M 484431, I/A 6 (29.01.10).
  10. 09/02/2010#580976
    Ceses/DimisionesNombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Ceses/Dimisiones. Consejero: BARBERO FERRANDIZ CARLOS ADOLFO. Vicepresid.: BARBERO FERRANDIZ CARLOS ADOLFO. Con.Delegado: BARBERO MARTINEZ ANTONIO. Nombramientos. Consejero: CASASECA HONTORIA GERMAN. Vicepresid.: CAS…
  11. 30/12/2009#532465
    Nombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Nombramientos. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 26880 , F 166, S 8, H M 484431, I/A 4 (17.12.09).
  12. 16/12/2009#513452
    Nombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Nombramientos. Apoderado: BARBERO FERRANDIZ CARLOS ADOLFO. Datos registrales. T 26880 , F 166, S 8, H M 484431, I/A 3 ( 4.12.09).
  13. 16/12/2009#513451
    Nombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Nombramientos. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL;SILVEIRA GUTIERREZ AURELIO. Datos registrales. T 26880 , F 165, S 8, H M 484431, I/A 2 ( 4.12.09).
  14. 04/12/2009#497921
    ConstituciónNombramientos
    METROPOLITAN ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: PRESTACION DE SERVICIOS PROFESIONALES Y EMPRESARIALES, YA SEAN DE ADMINISTRACION CONTABILIDAD AUDITORIA FISCAL LABORAL PREVENCION DE RIESGOS LABORALES, …

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 2009

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 addressAVDA DE LA INDUSTRIA, 8 - OFICINA 2 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province