filings.es

METTA SPACE SL

Hoja M736629· NIF B42960658

Struck off · 11/06/2024Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
11/03/2021

Legal information

Legal information for METTA SPACE SL

NIF
Hoja registral
IRUS1000307462984
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date11/03/2021
LocalityMadrid
Register referenceTomo 41578 · Folio 111 · Hoja M736629

Activity

Economic activity (CNAE)

6201 — Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Metta Space Inc100 %

    Individual · since 11/12/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Metta Space Inc100 %

Individual — ultimate beneficial owner · since 11/12/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 5
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 5
  3. DisoluciónPublished 11/06/2024· Registered 04/06/2024· I/A 5
  4. ExtinciónPublished 11/06/2024· Registered 04/06/2024· I/A 5
  5. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 4
  6. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 4
  7. Declaración de unipersonalidadPublished 11/12/2023· Registered 30/11/2023· I/A 3
  8. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 2
  9. ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
  10. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1

Capital — events

  1. 11/03/2021Constitución
    Initial capital: 3 400,00 €

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. 11/06/2024#8118525
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METTA SPACE SL. Ceses/Dimisiones. Adm. Unico: MANLEY ELEANOR LOUISE. Nombramientos. Liquidador: MANLEY ELEANOR LOUISE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 736629, I/A 5 ( 4.06.24).
  2. 12/12/2023#7835168
    Ceses/DimisionesNombramientos
    METTA SPACE SL. Ceses/Dimisiones. Adm. Unico: PRINZESSIN ZU OETTINGEN-WALLERSTEIN HELENA MARIA J. Nombramientos. Adm. Unico: MANLEY ELEANOR LOUISE. Datos registrales. T 41578 , F 111, S 8, H M 736629, I/A 4 ( 1.12.23).
  3. 11/12/2023#7832774
    Declaración de unipersonalidad
    METTA SPACE SL. Declaración de unipersonalidad. Socio único: METTA SPACE INC. Datos registrales. T 41578 , F 111, S 8, H M 736629, I/A 3 (30.11.23).
  4. 21/11/2022#7252406
    Nombramientos
    METTA SPACE SL. Nombramientos. Apoderado: CANO GALANT ISABEL;AYUELA ZURITA EDUARDO JOSE;MEDIAVILLA MARTIN JAVIER;SANCHEZ COLLADO FRANCISCO;LOPEZ MUÑOZ FERNANDO. Datos registrales. T 41578 , F 110, S 8, H M 736629, I/A 2 (14.11.22).
  5. 11/03/2021#6303566
    ConstituciónNombramientos
    METTA SPACE SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Actividades de programación informática. Domicilio: CALLE SAN BERNARDO Número83 1 11 (MADRID). Capital: 3.400,00 Euros. Nombramientos. Adm. Unico: PRINZESSIN ZU OETTINGEN-…

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 2021

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.