METROS BCN SL

Hoja B282814· NIF B63514491

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Caldas Casañas Manuel

Legal information

Legal information for METROS BCN SL

NIF
Hoja registral
IRUS1000353578060
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36688 · Folio 197 · Hoja B282814
StatusVigente

Activity

METROS BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 August 2009 to 4 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/10/2016· Registered 26/09/2016· I/A 6
  2. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 6
  3. Modificaciones estatutariasPublished 04/10/2016· Registered 26/09/2016· I/A 6
  4. RevocacionesPublished 10/07/2014· Registered 03/07/2014· I/A 5
  5. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 5
  6. Cambio de domicilio socialPublished 10/07/2014· Registered 03/07/2014· I/A 5
  7. RevocacionesPublished 08/07/2014· Registered 30/06/2014· I/A 4
  8. Cambio de domicilio socialPublished 25/08/2009· Registered 13/08/2009· I/A 3

Changes

  1. 04/10/2016Modificaciones estatutarias
  2. 10/07/2014Cambio de domicilio social

    CL TAULAT Num.93 (BARCELONA)

  3. 25/08/2009Cambio de domicilio social

    CL ENRIC MORERA, NUM.67 (ARENYS DE MUNT)

Timeline (BORME)

  1. 04/10/2016#4046809
    RevocacionesNombramientosModificaciones estatutarias
    METROS BCN SL. Revocaciones. ADM.UNICO: GUSTAVO CARLO CALDAS. Nombramientos. ADM.UNICO: CALDAS CASAÑAS MANUEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36688 , F 197, S 8…
  2. 10/07/2014#2884525
    RevocacionesNombramientosCambio de domicilio social
    METROS BCN SL. Revocaciones. ADM.UNICO: DE CODES LOPEZ IBAN. Nombramientos. ADM.UNICO: GUSTAVO CARLO CALDAS. Cambio de domicilio social. CL TAULAT Num.93 (BARCELONA). Datos registrales. T 36688 , F 197, S 8, H B 282814, I/A 5 ( 3.07.14).
  3. 08/07/2014#2880766
    Revocaciones
    METROS BCN SL. Revocaciones. APODERADO: DE CODES ALDAVO FRANCISCO FERNANDO. Datos registrales. T 36688 , F 197, S 8, H B 282814, I/A 4 (30.06.14).
  4. 25/08/2009#359194
    Cambio de domicilio social
    METROS BCN SL. Cambio de domicilio social. CL ENRIC MORERA, NUM.67 (ARENYS DE MUNT). Datos registrales. T 36688 , F 196, S 8, H B 282814, I/A 3 (13.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TAULAT Num.93 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector