METROSHOP SL
Hoja M583861· NIF B87040069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 200,00 €
- Incorporation :
- 08/07/2014
Legal information
Legal information for METROSHOP SL
Activity
METROSHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2014. The Spanish commercial register has published 8 filings for this company, from 8 July 2014 to 15 December 2015, across 7 distinct types of filing. Its registered share capital is 13 200,00 €. It appears in the register as “Baja”.
Corporate purpose
El desarrollo y comercialización de aplicaciones informáticas, para móviles y otros equipos electrónicos, que faciliten la compra de bienes y servicios en tiendas y grandes superficies.
Directors and representatives
Directors
Former
- Langer Steve IgalCeased on 07/12/2015Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
- Igal Langer Steve100 %
Individual · since 08/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Igal Langer Steve100 %
Individual · ultimate beneficial owner · since 08/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2015· Registered 07/12/2015· I/A 3
- NombramientosPublished 15/12/2015· Registered 07/12/2015· I/A 3
- DisoluciónPublished 15/12/2015· Registered 07/12/2015· I/A 3
- ExtinciónPublished 15/12/2015· Registered 07/12/2015· I/A 3
- Ampliación de capitalPublished 27/11/2014· Registered 19/11/2014· I/A 2
- ConstituciónPublished 08/07/2014· Registered 01/07/2014· I/A 1
- Declaración de unipersonalidadPublished 08/07/2014· Registered 01/07/2014· I/A 1
- NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 1
Changes
- 15/12/2015Disolución
- 15/12/2015Extinción
- 08/07/2014Declaración de unipersonalidad
IGAL LANGER STEVE
Capital · events
- 27/11/2014Ampliación de capitalResulting capital: 13 200,00 € (+10 000,00 €)
- 08/07/2014ConstituciónInitial capital: 3 200,00 €
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)
- 15/12/2015#3632948Ceses/DimisionesNombramientosDisoluciónExtinción
METROSHOP SL. Ceses/Dimisiones. Adm. Unico: IGAL LANGER STEVE. Nombramientos. Liquidador: LANGER STEVE IGAL. Disolución. Voluntaria. Extinción. Datos registrales. T 32436 , F 91, S 8, H M 583861, I/A 3 ( 7.12.15).
- 27/11/2014#3084356Ampliación de capital
METROSHOP SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.200,00 Euros. Datos registrales. T 32436 , F 91, S 8, H M 583861, I/A 2 (19.11.14).
- 08/07/2014#2881183ConstituciónDeclaración de unipersonalidadNombramientos
METROSHOP SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: El desarrollo y comercialización de aplicaciones informáticas, para móviles y otros equipos electrónicos, que faciliten la compra de bienes y servicios en tiendas y grandes…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.