METUBER SOCIEDAD LIMITADA
Hoja J3840· NIF A23051410
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cruz Pedrosa Agustin, Martin Gonzalez Antonio, Garcia Gomez Lorenzo
Legal information
Legal information for METUBER SOCIEDAD LIMITADA
Activity
METUBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 28 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Cruz Pedrosa AgustinSince 22/01/2025Administrador Único
- Martin Gonzalez AntonioAdministrador Mancomunado
- Garcia Gomez LorenzoAdministrador Solidario
Directors network map
Cap table · shareholdings
- Cruz Pedrosa Agustin100 %
Individual · since 28/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Pedrosa Agustin100 %
Individual · ultimate beneficial owner · since 28/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2025· Registered 22/01/2025· I/A 14
- Ceses/DimisionesPublished 28/01/2025· Registered 22/01/2025· I/A 14
- NombramientosPublished 28/01/2025· Registered 22/01/2025· I/A 14
- Cambio de domicilio socialPublished 12/01/2017· Registered 05/01/2017· I/A 12
- Cambio de domicilio socialPublished 17/05/2010· Registered 07/05/2010· I/A 11
Changes
- 28/01/2025Declaración de unipersonalidad
CRUZ PEDROSA AGUSTIN
- 12/01/2017Cambio de domicilio social
C/ VIRGEN DE LA CABEZA 50 (MENGIBAR)
- 17/05/2010Cambio de domicilio social
C/ G NAVES 11 Y 13 - POLIGONO INDUSTRIAL LLANOS DE (JAEN)
Timeline (BORME)
- 28/01/2025#8458495Declaración de unipersonalidadCeses/DimisionesNombramientos
METUBER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CRUZ PEDROSA AGUSTIN. Ceses/Dimisiones. Adm. Solid.: CRUZ PEDROSA AGUSTIN;GARCIA GOMEZ LORENZO. Nombramientos. Adm. Unico: CRUZ PEDROSA AGUSTIN. Otros conceptos: Cambio del Organ… - 12/01/2017#4185875Cambio de domicilio social
METUBER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIRGEN DE LA CABEZA 50 (MENGIBAR). Datos registrales. T 188 , F 196, S 8, H J 3840, I/A 12 ( 5.01.17).
- 17/05/2010#722181Cambio de domicilio social
METUBER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ G NAVES 11 Y 13 - POLIGONO INDUSTRIAL LLANOS DE (JAEN). Datos registrales. T 188 , F 196, S 8, H J 3840, I/A 11 ( 7.05.10).
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.