OIL TECH & QUALITY SL
Hoja M788987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2023
- Director :
- Feudi Andrea
- Former name :
- METACOSMOS CAPITAL SL
Legal information
Legal information for OIL TECH & QUALITY SL
Activity
OIL TECH & QUALITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2023. The Spanish commercial register has published 8 filings for this company, from 14 March 2023 to 7 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Feudi AndreaSince 30/10/2023Administrador Único
Former
- NUMANCIA CONSULTING SLCeased on 30/10/2023Administrador Único
Authorised representatives
Former
- Monroy Chacon RubenCeased on 30/10/2023Representante
Directors network map
Cap table · shareholdings
- Feudi Andrea100 %
Individual · since 07/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Feudi Andrea100 %
Individual · ultimate beneficial owner · since 07/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 2
- NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Cambio de denominación socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Ampliacion del objeto socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
- ConstituciónPublished 14/03/2023· Registered 07/03/2023· I/A 1
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 1
Capital · events
- 14/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 07/11/2023#7781178
Company name: METACOSMOS CAPITAL SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMETACOSMOS CAPITAL SL. Declaración de unipersonalidad. Socio único: FEUDI ANDREA. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: FEUDI ANDREA. Cambio de denominación social. OIL TECH… - 14/03/2023#7436000
Company name: METACOSMOS CAPITAL SL
ConstituciónNombramientosMETACOSMOS CAPITAL SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTE ALBILLO Nº 3, LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MONROY …
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 2023
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.