METUMBO INTERNATIONAL SL

Hoja OR12709· NIF B32408809

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
24/08/2010
Director :
Suarez Feijoo Juan Manuel

Legal information

Legal information for METUMBO INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date24/08/2010
LocalityOurense
Register referenceTomo 806 · Folio 178 · Hoja OR12709
StatusVigente

Activity

METUMBO INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 24 August 2010. The Spanish commercial register has published 8 filings for this company, from 24 August 2010 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

La fabricación y comercialización de productos de descanso.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
METUMBO INTERNATIONAL…Suarez Feijoo Juan ManuelSuarez Feijoo Juan M…PROMOCIONES CREALAR SLPROMOCIONES CREALAR …MOTIVATE GRUPO INICIATIVAS EMPRESARIALES SLMOTIVATE GRUPO INICI…MOTIVATE REAL SLMOTIVATE REAL SLNANA DESCANSA SOCIEDAD LIMITADANANA DESCANSA SOCIED…KAYPE CONTROL Y GESTION SLKAYPE CONTROL Y GEST…MORADI MOBILIARIO SLMORADI MOBILIARIO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
METUMBO INTERNATIONAL…Suarez Feijoo Juan ManuelSuarez Feijoo Juan M…PROMOCIONES CREALAR SLPROMOCIONES CREALAR …MOTIVATE REAL SLMOTIVATE REAL SLMORADI MOBILIARIO SLMORADI MOBILIARIO SL

Beneficial owner (UBO)

Suarez Feijoo Juan Manuel100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

5 nodes Person Company
METUMBO INTERNATIONAL…Suarez Feijoo Juan ManuelSuarez Feijoo Juan M…PROMOCIONES CREALAR SLPROMOCIONES CREALAR …MOTIVATE REAL SLMOTIVATE REAL SLMORADI MOBILIARIO SLMORADI MOBILIARIO SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 3
  2. Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 3
  3. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 3
  4. Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 3
  5. Ceses/DimisionesPublished 14/02/2013· Registered 04/02/2013· I/A 2
  6. NombramientosPublished 14/02/2013· Registered 04/02/2013· I/A 2
  7. ConstituciónPublished 24/08/2010· Registered 11/08/2010· I/A 1
  8. NombramientosPublished 24/08/2010· Registered 11/08/2010· I/A 1

Changes

  1. 20/04/2015Declaración de unipersonalidad

    SUAREZ FEIJOO JUAN MANUEL

  2. 20/04/2015Modificaciones estatutarias

Capital · events

  1. 24/08/2010Constitución
    Initial capital: 20 000,00 €

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. 20/04/2015#3288172
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    METUMBO INTERNATIONAL SL. Declaración de unipersonalidad. Socio único: SUAREZ FEIJOO JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: SUAREZ FEIJOO JUAN MANUEL;MANUEL SUAREZ DONIZ Y OTROS SL. Nombramientos. Adm. Unico: SUAREZ FEIJOO JUAN MANUEL. Modificac…
  2. 14/02/2013#2126678
    Ceses/DimisionesNombramientos
    METUMBO INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: PARADA RUA JUAN CARLOS;SUAREZ FEIJOO JUAN MANUEL;MANUEL SUAREZ DONIZ Y OTROS SL. Nombramientos. Adm. Solid.: SUAREZ FEIJOO JUAN MANUEL;MANUEL SUAREZ DONIZ Y OTROS SL. Datos registrales. T 806 ,…
  3. 24/08/2010#854751
    ConstituciónNombramientos
    METUMBO INTERNATIONAL SL. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: La fabricación y comercialización de productos de descanso. Domicilio: C/ PROGRESO 22 BAJP (OURENSE). Capital: 20.000,00 Euros. Nombramientos. Adm. Solid.: PARAD…

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 2010

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 addressC/ PROGRESO 22 BAJP (OURENSE), Ourense
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 — Ourense — are listed together, with their address.

Prospect this province